| Company Name | DBC Pri-Med UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08451911 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | D4 Medical Analytics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Theodore Raymond Wirth |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 February 2015(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 February 2019) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 121 Free Street Portland Me 04101 |
| Director Name | Ms Kathy Dixon Willing |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 February 2015(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 February 2019) |
| Role | Chief Finance Officer/Treasurer |
| Country of Residence | United States |
| Correspondence Address | 121 Free Street Portland Me 04101 |
| Director Name | John Christian Kryder |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 72 Pine Ridge Road Waban Massachusetts 02468-1617 |
| Director Name | John Patrick Sheehan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2 Hampton Road Lexington Massachusetts 02421-8038 |
| Director Name | Mr Jonathan Morley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2015(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 March 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | D4 Medical Analytics, Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,603 |
| Cash | £1,709 |
| Current Liabilities | £106,747 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 December |
Filing History
| 12 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 5 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 March 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 7 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 6 June 2016 | Appointment of Mr Jonathan Morley as a director on 15 May 2015 (2 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 May 2015 | Company name changed D4 medical analytics LIMITED\certificate issued on 01/05/15
|
| 30 April 2015 | Appointment of Mr Theodore Wirth as a director on 27 February 2015 (2 pages) |
| 30 April 2015 | Appointment of Ms Kathy Willing as a director on 27 February 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of John Christian Kryder as a director on 25 February 2015 (1 page) |
| 30 April 2015 | Termination of appointment of John Patrick Sheehan as a director on 26 February 2015 (1 page) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 May 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 25 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 19 March 2013 | Incorporation (44 pages) |