Company NameContinuum Professional Services Limited
Company StatusActive
Company Number04320190
CategoryPrivate Limited Company
Incorporation Date9 November 2001 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMr Richard Robinski
StatusCurrent
Appointed04 May 2011(9 years, 5 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameSimon Nicholson
Date of BirthJuly 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2014(13 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameLouise Jane Houson
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2016(14 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameDr Ebru Can Temucin
Date of BirthOctober 1972 (Born 47 years ago)
NationalityTurkish
StatusCurrent
Appointed23 June 2017(15 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameEbru Can Temucin
Date of BirthOctober 1972 (Born 47 years ago)
NationalityTurkish
StatusCurrent
Appointed23 June 2017(15 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameDr Stuart John Bootle
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleHealthcare Business  Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressInverbeg
Reservoir Road, Whaley Bridge
High Peak
Derbyshire
SK23 7BW
Director NamePeter Jessamine
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Valley Way
Knutsford
Cheshire
WA16 9AH
Secretary NameDr Stuart John Bootle
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleHealthcare Business  Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressInverbeg
Reservoir Road, Whaley Bridge
High Peak
Derbyshire
SK23 7BW
Director NameMr Haseeb Ahmad
Date of BirthMarch 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(9 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 March 2012)
RoleStrategy And Operations Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMr Mark Andrew Charles McDowell
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(9 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMr Deepak Kumar Khanna
Date of BirthDecember 1965 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2011(9 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameKeith Bousfield
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2012(10 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMelissa Leonard
Date of BirthAugust 1972 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2013(12 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMichael Thomas Nally
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2014(12 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2016)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMrs Katherine Elizabeth White
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2014(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 18 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameGertraud Polz
Date of BirthMay 1974 (Born 45 years ago)
NationalityAustrian
StatusResigned
Appointed06 September 2016(14 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameDCS Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Contact

Websitemsd-uk.co.uk
Telephone01992 467272
Telephone regionLea Valley

Location

Registered AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Merck Sharp & Dohme LTD
100.00%
Ordinary

Financials

Year2014
Turnover£501,000
Gross Profit£501,000
Net Worth£3,299,000
Cash£335,000
Current Liabilities£424,000

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 November 2018 (11 months, 2 weeks ago)
Next Return Due23 November 2019 (1 month from now)

Filing History

13 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
18 September 2017Full accounts made up to 31 December 2016 (14 pages)
15 August 2017Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
14 August 2017Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
11 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
28 October 2016Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (15 pages)
19 September 2016Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
16 September 2016Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
24 March 2016Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
17 March 2016Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
14 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(5 pages)
13 October 2015Full accounts made up to 31 December 2014 (13 pages)
6 January 2015Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
5 January 2015Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
22 September 2014Full accounts made up to 31 December 2013 (14 pages)
8 July 2014Appointment of Michael Thomas Nally as a director (2 pages)
8 July 2014Termination of appointment of Deepak Khanna as a director (1 page)
9 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
(5 pages)
3 January 2014Termination of appointment of Mark Mcdowell as a director (1 page)
13 December 2013Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
(3 pages)
29 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
29 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
3 October 2013Full accounts made up to 31 December 2012 (13 pages)
3 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (13 pages)
15 August 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
10 April 2012Appointment of Keith Bousfield as a director (2 pages)
3 April 2012Termination of appointment of Haseeb Ahmad as a director (1 page)
2 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
12 August 2011Register(s) moved to registered inspection location (1 page)
15 June 2011Registered office address changed from Inverbeg Reservoir Road, Whaley Bridge High Peak Derbyshire SK23 7BW on 15 June 2011 (2 pages)
1 June 2011Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages)
1 June 2011Appointment of Mr Haseeb Ahmad as a director (2 pages)
1 June 2011Appointment of Mr Deepak Kumar Khanna as a director (2 pages)
31 May 2011Termination of appointment of Peter Jessamine as a director (1 page)
31 May 2011Termination of appointment of Stuart Bootle as a director (1 page)
31 May 2011Appointment of Mr Richard Robinski as a secretary (1 page)
26 May 2011Termination of appointment of Stuart Bootle as a secretary (1 page)
18 May 2011Register(s) moved to registered inspection location (2 pages)
18 May 2011Register inspection address has been changed (2 pages)
16 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 April 2011Director's details changed for Dr Stuart John Bootle on 18 April 2011 (2 pages)
2 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Peter Jessamine on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Dr Stuart John Bootle on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Peter Jessamine on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Dr Stuart John Bootle on 7 December 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
8 December 2008Return made up to 09/11/08; full list of members (4 pages)
15 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 December 2007Return made up to 09/11/07; no change of members (7 pages)
24 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 December 2006Return made up to 09/11/06; full list of members (7 pages)
7 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 December 2005Return made up to 09/11/05; full list of members (7 pages)
6 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 November 2004Return made up to 09/11/04; full list of members (7 pages)
6 April 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
9 December 2003Return made up to 09/11/03; full list of members (7 pages)
5 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
9 December 2002Return made up to 09/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
(7 pages)
11 December 2001Registered office changed on 11/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
4 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 2001Ad 09/11/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New secretary appointed;new director appointed (2 pages)
9 November 2001Incorporation (10 pages)