Stamford
Ct 06902
Director Name | Devin Julian Anderson |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 April 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | Clemente Claudio Cohen |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 30 September 2023(11 years, 7 months after company formation) |
Appointment Duration | 6 months |
Role | Chief Financial Officer And Treasurer |
Country of Residence | United States |
Correspondence Address | Press Ganey Associates Llc 1173 Ignition Drive South Bend In 46601 |
Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2018(6 years after company formation) |
Appointment Duration | 6 years, 1 month |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | Mrs Katherine Maria Claydon |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr Richard Michael Collins |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Swaynes Lane Guildford Surrey GU1 2XX |
Director Name | Harry Holiday Iii |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2014(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 11 December 2015) |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 88 Wood Street London EC2V 7AJ |
Director Name | Mr Robert Charles Dunn |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 2014(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 11 December 2015) |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 88 Wood Street London EC2V 7AJ |
Secretary Name | Carol Osborne |
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Status | Resigned |
Appointed | 05 March 2015(3 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 December 2015) |
Role | Company Director |
Correspondence Address | 88 Wood Street London EC2V 7AJ |
Director Name | Mr Jayme Plunkett |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 July 2017) |
Role | Chief Product Officer |
Country of Residence | United States |
Correspondence Address | 1229 E. Via Roma Dr. Fresno California 93730 |
Director Name | Mr Matthew Levine |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2015(3 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2019) |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | 15 E 68th St 160 New York 10065 |
Director Name | Zlatko Vucetic |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 March 2018(6 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 October 2020) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 5 Hanover Square 5th Floor, Suite 502 New York Ny 10004 |
Director Name | Mr Chris Nagy |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2019(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 April 2022) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1266 E. Main Street Stamford Ct 06902 |
Director Name | Jess Marcelino Molina |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2020(8 years, 9 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 29 January 2021) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 7 River Park Place East Suite 110 Fresno Ca 93720 |
Director Name | Gregory William Freiberg |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
Secretary Name | 7Side Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 2015(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 February 2018) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Decipher Inc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,256,876 |
Gross Profit | £664,195 |
Net Worth | £98,489 |
Cash | £159,377 |
Current Liabilities | £397,829 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 February 2023 (1 year, 1 month ago) |
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Next Return Due | 6 March 2024 (overdue) |
9 March 2021 | Delivered on: 15 March 2021 Persons entitled: Antares Capital LP Classification: A registered charge Outstanding |
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12 October 2023 | Termination of appointment of Gregory William Freiberg as a director on 30 September 2023 (1 page) |
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12 October 2023 | Appointment of Clemente Claudio Cohen as a director on 30 September 2023 (2 pages) |
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
6 April 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
13 March 2023 | Satisfaction of charge 079574410001 in full (1 page) |
20 February 2023 | Withdrawal of a person with significant control statement on 20 February 2023 (2 pages) |
20 February 2023 | Notification of Compass Holdco Limited as a person with significant control on 9 March 2021 (2 pages) |
3 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
12 August 2022 | Termination of appointment of Chris Nagy as a director on 26 April 2022 (1 page) |
12 August 2022 | Appointment of Gregory William Freiberg as a director on 26 April 2022 (2 pages) |
12 August 2022 | Appointment of Devin Julian Anderson as a director on 26 April 2022 (2 pages) |
4 March 2022 | Director's details changed for Michael Thomas Boland on 28 October 2021 (2 pages) |
4 March 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
4 March 2022 | Director's details changed for Mr Chris Nagy on 28 October 2021 (2 pages) |
5 November 2021 | Company name changed decipher research solutions LIMITED\certificate issued on 05/11/21
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23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
26 March 2021 | Resolutions
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26 March 2021 | Memorandum and Articles of Association (69 pages) |
15 March 2021 | Registration of charge 079574410001, created on 9 March 2021 (59 pages) |
10 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
23 February 2021 | Termination of appointment of Jess Marcelino Molina as a director on 29 January 2021 (1 page) |
3 December 2020 | Appointment of Michael Thomas Boland as a director on 1 December 2020 (2 pages) |
3 December 2020 | Termination of appointment of Zlatko Vucetic as a director on 12 October 2020 (1 page) |
3 December 2020 | Appointment of Jess Marcelino Molina as a director on 1 December 2020 (2 pages) |
13 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
24 February 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
10 January 2020 | Termination of appointment of Matthew Levine as a director on 31 December 2019 (1 page) |
10 January 2020 | Appointment of Mr Chris Nagy as a director on 31 December 2019 (2 pages) |
18 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
29 May 2019 | Registered office address changed from 4 Prince Albert Road London NW1 7SN England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 29 May 2019 (1 page) |
23 May 2019 | Director's details changed for Zlatko Vucetic on 8 October 2018 (2 pages) |
21 May 2019 | Registered office address changed from 2nd Floor South Bank Central 5 Hatfields London SE1 9PG United Kingdom to 4 Prince Albert Road London NW1 7SN on 21 May 2019 (1 page) |
8 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
23 March 2018 | Notification of a person with significant control statement (2 pages) |
23 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
21 March 2018 | Auditor's resignation (1 page) |
6 March 2018 | Appointment of Zlatko Vucetic as a director on 1 March 2018 (2 pages) |
5 March 2018 | Termination of appointment of 7Side Secretarial Ltd as a secretary on 19 February 2018 (1 page) |
4 March 2018 | Appointment of Fieldfisher Secretaries Limited as a secretary on 1 March 2018 (2 pages) |
4 March 2018 | Termination of appointment of Jayme Plunkett as a director on 26 July 2017 (1 page) |
4 March 2018 | Registered office address changed from 1-11 Carteret Street London SW1H 9DJ England to 2nd Floor South Bank Central 5 Hatfields London SE1 9PG on 4 March 2018 (1 page) |
3 January 2018 | Full accounts made up to 31 December 2016 (18 pages) |
5 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
3 October 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
23 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
12 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
18 October 2016 | Auditor's resignation (1 page) |
18 October 2016 | Auditor's resignation (1 page) |
13 October 2016 | Auditor's resignation (1 page) |
13 October 2016 | Auditor's resignation (1 page) |
22 March 2016 | Appointment of 7Side Secretarial Ltd as a secretary on 11 December 2015 (2 pages) |
22 March 2016 | Appointment of 7Side Secretarial Ltd as a secretary on 11 December 2015 (2 pages) |
15 March 2016 | Director's details changed for Mr Matthew Levine on 8 March 2016 (2 pages) |
15 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Director's details changed for Mr Jayme Plunkett on 8 March 2016 (2 pages) |
15 March 2016 | Director's details changed for Mr Matthew Levine on 8 March 2016 (2 pages) |
15 March 2016 | Director's details changed for Mr Jayme Plunkett on 8 March 2016 (2 pages) |
15 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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8 January 2016 | Appointment of Mr Jayme Plunkett as a director on 11 December 2015 (2 pages) |
8 January 2016 | Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 1-11 Carteret Street London SW1H 9DJ on 8 January 2016 (1 page) |
8 January 2016 | Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 1-11 Carteret Street London SW1H 9DJ on 8 January 2016 (1 page) |
8 January 2016 | Appointment of Mr Jayme Plunkett as a director on 11 December 2015 (2 pages) |
7 January 2016 | Termination of appointment of Jayme Plunkett as a director on 11 December 2015 (1 page) |
7 January 2016 | Termination of appointment of Jayme Plunkett as a director on 11 December 2015 (1 page) |
6 January 2016 | Appointment of Mr Matthew Levine as a director on 11 December 2015 (2 pages) |
6 January 2016 | Appointment of Mr Matthew Levine as a director on 11 December 2015 (2 pages) |
24 December 2015 | Termination of appointment of Carol Osborne as a secretary on 11 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Robert Charles Dunn as a director on 11 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Robert Charles Dunn as a director on 11 December 2015 (1 page) |
24 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
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24 December 2015 | Termination of appointment of Carol Osborne as a secretary on 11 December 2015 (1 page) |
24 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
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24 December 2015 | Termination of appointment of Harry Holiday Iii as a director on 11 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Harry Holiday Iii as a director on 11 December 2015 (1 page) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
10 April 2015 | Appointment of Carol Osborne as a secretary on 5 March 2015 (3 pages) |
10 April 2015 | Appointment of Carol Osborne as a secretary on 5 March 2015 (3 pages) |
10 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Appointment of Carol Osborne as a secretary on 5 March 2015 (3 pages) |
10 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Registered office address changed from No.1 London Bridge London SE1 9BG England to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 10 April 2015 (2 pages) |
10 April 2015 | Registered office address changed from No.1 London Bridge London SE1 9BG England to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 10 April 2015 (2 pages) |
18 December 2014 | Appointment of Harry Holiday Iii as a director on 25 November 2014 (3 pages) |
18 December 2014 | Appointment of Robert Charles Dunn as a director on 25 November 2014 (3 pages) |
18 December 2014 | Termination of appointment of Richard Michael Collins as a director on 25 November 2014 (2 pages) |
18 December 2014 | Appointment of Harry Holiday Iii as a director on 25 November 2014 (3 pages) |
18 December 2014 | Termination of appointment of Richard Michael Collins as a director on 25 November 2014 (2 pages) |
18 December 2014 | Appointment of Robert Charles Dunn as a director on 25 November 2014 (3 pages) |
4 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page) |
4 November 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
4 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page) |
4 November 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
27 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Director's details changed for Jayme Plunkett on 21 February 2014 (2 pages) |
27 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Director's details changed for Jayme Plunkett on 21 February 2014 (2 pages) |
12 November 2013 | Appointment of Richard Michael Collins as a director (3 pages) |
12 November 2013 | Appointment of Richard Michael Collins as a director (3 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
27 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
27 March 2012 | Termination of appointment of Katherine Claydon as a director (1 page) |
27 March 2012 | Termination of appointment of Katherine Claydon as a director (1 page) |
1 March 2012 | Appointment of Jayme Plunkett as a director (3 pages) |
1 March 2012 | Appointment of Jayme Plunkett as a director (3 pages) |
21 February 2012 | Incorporation
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21 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
21 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
21 February 2012 | Incorporation
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