Welham
Leicestershire
LE16 7UJ
Secretary Name | Prof John Feehally |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 April 2004(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 8 Freer Close Houghton On The Hill Leicester Leicestershire LE7 9HU |
Director Name | Prof Renato Monteiro |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | French |
Status | Current |
Appointed | 10 February 2024(19 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Professor |
Country of Residence | France |
Correspondence Address | Centre De Recherche Sur I'Inflammation Bichat Hosp Paris Cedex 16 France |
Director Name | Prof Yusuke Suzuki |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 10 February 2024(19 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Professor |
Country of Residence | Japan |
Correspondence Address | Juntendo University Hongo 2-1-1 Bunkyo-Ku Tokyo 1138421 Japan |
Director Name | Prof Rosanna Coppo |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | Italy |
Correspondence Address | Strada Ferrero Di Cambiano 49 Turin Moncaueri Piedemonte 10026 Italy |
Director Name | Prof John Feehally |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 8 Freer Close Houghton On The Hill Leicester Leicestershire LE7 9HU |
Director Name | Doctor Professor Rosanna Coppo |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 January 2007(2 years, 9 months after company formation) |
Appointment Duration | 17 years (resigned 10 February 2024) |
Role | Medical Doctor |
Country of Residence | Italy |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £11,933 |
Net Worth | £22,642 |
Cash | £25,888 |
Current Liabilities | £3,246 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (1 year ago) |
---|---|
Next Return Due | 3 May 2024 (1 week, 6 days from now) |
9 February 2021 | Total exemption full accounts made up to 30 April 2020 (14 pages) |
---|---|
4 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
5 June 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
19 June 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
24 January 2017 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
24 January 2017 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
24 June 2016 | Annual return made up to 19 April 2016 no member list (5 pages) |
24 June 2016 | Annual return made up to 19 April 2016 no member list (5 pages) |
5 February 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
5 February 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
1 June 2015 | Annual return made up to 19 April 2015 no member list (5 pages) |
1 June 2015 | Annual return made up to 19 April 2015 no member list (5 pages) |
3 February 2015 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
3 February 2015 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2014 | Annual return made up to 19 April 2014 no member list (5 pages) |
19 August 2014 | Director's details changed for Doctor Professor Rosanna Coppo on 1 January 2014 (2 pages) |
19 August 2014 | Annual return made up to 19 April 2014 no member list (5 pages) |
19 August 2014 | Director's details changed for Doctor Professor Rosanna Coppo on 1 January 2014 (2 pages) |
19 August 2014 | Director's details changed for Doctor Professor Rosanna Coppo on 1 January 2014 (2 pages) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2014 | Director's details changed for Dr Jonathan Barratt on 1 January 2014 (2 pages) |
18 August 2014 | Director's details changed for Dr Jonathan Barratt on 1 January 2014 (2 pages) |
18 August 2014 | Director's details changed for Dr Jonathan Barratt on 1 January 2014 (2 pages) |
13 September 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
13 September 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
24 July 2013 | Annual return made up to 19 April 2013 (14 pages) |
24 July 2013 | Annual return made up to 19 April 2013 (14 pages) |
10 October 2012 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
10 October 2012 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
18 July 2012 | Director's details changed for Dr Jonathan Barratt on 1 July 2012 (3 pages) |
18 July 2012 | Director's details changed for Dr Jonathan Barratt on 1 July 2012 (3 pages) |
18 July 2012 | Director's details changed for Dr Jonathan Barratt on 1 July 2012 (3 pages) |
18 June 2012 | Annual return made up to 19 April 2012 (15 pages) |
18 June 2012 | Annual return made up to 19 April 2012 (15 pages) |
12 September 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
12 September 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
15 August 2011 | Director's details changed for Dr Jonathan Barratt on 18 May 2011 (3 pages) |
15 August 2011 | Director's details changed for Dr Jonathan Barratt on 18 May 2011 (3 pages) |
28 July 2011 | Annual return made up to 17 May 2011 (15 pages) |
28 July 2011 | Annual return made up to 17 May 2011 (15 pages) |
17 September 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
17 September 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
21 June 2010 | Annual return made up to 17 May 2010 (15 pages) |
21 June 2010 | Annual return made up to 17 May 2010 (15 pages) |
22 December 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
22 December 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
10 August 2009 | Annual return made up to 17/05/09 (7 pages) |
10 August 2009 | Annual return made up to 17/05/09 (7 pages) |
10 July 2009 | Annual return made up to 17/05/08 (7 pages) |
10 July 2009 | Annual return made up to 17/05/08 (7 pages) |
4 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
4 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
1 July 2008 | Annual return made up to 19/04/07 (3 pages) |
1 July 2008 | Annual return made up to 19/04/07 (3 pages) |
1 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
1 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: triangle house broomhill road london SW18 4HX (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: triangle house broomhill road london SW18 4HX (1 page) |
21 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
21 March 2007 | New director appointed (1 page) |
9 May 2006 | Annual return made up to 19/04/06 (4 pages) |
9 May 2006 | Annual return made up to 19/04/06 (4 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
16 May 2005 | Annual return made up to 19/04/05 (4 pages) |
16 May 2005 | Annual return made up to 19/04/05 (4 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
19 April 2004 | Incorporation (31 pages) |
19 April 2004 | Incorporation (31 pages) |