| Company Name | S G Cardiac Research Limited |
|---|---|
| Directors | Sandeep Gupta and Anuja Jeyadevan Gupta |
| Company Status | Active |
| Company Number | 07930711 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Dr Sandeep Gupta |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Consultant Cardiologist |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet EN4 9EE |
| Director Name | Mrs Anuja Jeyadevan Gupta |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
| Secretary Name | Mrs Anuja Jeyadevan Gupta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2012(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr S. Gupta 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs A. Gupta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,094 |
| Cash | £15,300 |
| Current Liabilities | £10,266 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 February 2019 | Director's details changed for Mr Sandeep Gupta on 31 January 2012 (2 pages) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 6 February 2018 | Secretary's details changed for Anuja Jeyadevan Gupta on 6 February 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 6 February 2018 | Change of details for Mrs Anuja Jeyadevan Gupta as a person with significant control on 6 February 2018 (2 pages) |
| 6 February 2018 | Director's details changed for Mrs Anuja Gupta on 6 February 2018 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 31 January 2012
|
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 31 January 2012
|
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 5 March 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 15 February 2012 | Appointment of Mrs Anuja Gupta as a director (2 pages) |
| 15 February 2012 | Appointment of Mrs Anuja Gupta as a director (2 pages) |
| 14 February 2012 | Appointment of Anuja Jeyadevan Gupta as a secretary (4 pages) |
| 14 February 2012 | Appointment of Anuja Jeyadevan Gupta as a secretary (4 pages) |
| 3 February 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 3 February 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 3 February 2012 | Appointment of Dr Sandeep Gupta as a director (2 pages) |
| 3 February 2012 | Appointment of Dr Sandeep Gupta as a director (2 pages) |
| 31 January 2012 | Incorporation (43 pages) |
| 31 January 2012 | Incorporation (43 pages) |