London
WC1X 8BD
Director Name | Dr Judith Anne Yates |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2013(same day as company formation) |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Suite 3.20 344-354 Gray's Inn Road London WC1X 8BD |
Director Name | Rakesh Kumar Bhasin |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Suite 3.20 344-354 Gray's Inn Road London WC1X 8BD |
Director Name | Dr Sidney Howard Schnoll |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 January 2015(1 year, 3 months after company formation) |
Appointment Duration | 9 years (closed 09 January 2024) |
Role | Physician |
Country of Residence | United States |
Correspondence Address | Suite 3.20 344-354 Gray's Inn Road London WC1X 8BD |
Director Name | Prof Carl Leroy Hart |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 June 2016(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 09 January 2024) |
Role | Professor/Scientist |
Country of Residence | United States |
Correspondence Address | Suite 3.20 344-354 Gray's Inn Road London WC1X 8BD |
Director Name | Dr Clare Mary Louise Francis Gerada |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2013(same day as company formation) |
Role | Doctor Of Medicine |
Country of Residence | England |
Correspondence Address | 5th Floor 8-12 Camden High Street London NW1 0JH |
Director Name | Mr Willem Karel Scholten |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 January 2015(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 March 2018) |
Role | Pharmacist |
Country of Residence | Netherlands |
Correspondence Address | 5th Floor 8-12 Camden High Street London NW1 0JH |
Director Name | Prof Averil Olive Bradley Mansfield |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2015(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 8-12 Camden High Street London NW1 0JH |
Secretary Name | Ordered Management Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 September 2013(5 days after company formation) |
Appointment Duration | 3 years (resigned 01 October 2016) |
Correspondence Address | Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX |
Registered Address | Suite 3.20 344-354 Gray's Inn Road London WC1X 8BD |
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Year | 2014 |
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Turnover | £35,950 |
Gross Profit | £35,950 |
Net Worth | -£20,882 |
Cash | £3,118 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
1 February 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
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20 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
13 March 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
22 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
11 March 2019 | Registered office address changed from 5th Floor 8-12 Camden High Street London NW1 0JH to 3rd Floor, 8-12 Camden High Street London NW1 0JH on 11 March 2019 (1 page) |
20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
4 April 2018 | Termination of appointment of Willem Karel Scholten as a director on 3 March 2018 (1 page) |
21 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
14 December 2017 | Termination of appointment of Averil Olive Bradley Mansfield as a director on 19 September 2017 (1 page) |
14 December 2017 | Termination of appointment of Averil Olive Bradley Mansfield as a director on 19 September 2017 (1 page) |
13 November 2017 | Termination of appointment of Ordered Management Secretary Ltd as a secretary on 1 October 2016 (1 page) |
13 November 2017 | Termination of appointment of Ordered Management Secretary Ltd as a secretary on 1 October 2016 (1 page) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
13 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
13 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
21 September 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
21 September 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
7 July 2016 | Termination of appointment of Clare Mary Louise Francis Gerada as a director on 13 June 2016 (1 page) |
7 July 2016 | Appointment of Prof Carl Leroy Hart as a director on 13 June 2016 (2 pages) |
7 July 2016 | Appointment of Prof Carl Leroy Hart as a director on 13 June 2016 (2 pages) |
7 July 2016 | Termination of appointment of Clare Mary Louise Francis Gerada as a director on 13 June 2016 (1 page) |
21 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
21 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
30 September 2015 | Annual return made up to 20 September 2015 no member list (6 pages) |
30 September 2015 | Appointment of Professor Averil Olive Bradley Mansfield as a director on 27 May 2015 (2 pages) |
30 September 2015 | Appointment of Professor Averil Olive Bradley Mansfield as a director on 27 May 2015 (2 pages) |
30 September 2015 | Annual return made up to 20 September 2015 no member list (6 pages) |
2 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
2 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
8 January 2015 | Appointment of Dr Sidney Howard Schnoll as a director on 6 January 2015 (2 pages) |
8 January 2015 | Appointment of Mr Willem Karel Scholten as a director on 6 January 2015 (2 pages) |
8 January 2015 | Appointment of Mr Willem Karel Scholten as a director on 6 January 2015 (2 pages) |
8 January 2015 | Appointment of Mr Willem Karel Scholten as a director on 6 January 2015 (2 pages) |
8 January 2015 | Appointment of Dr Sidney Howard Schnoll as a director on 6 January 2015 (2 pages) |
8 January 2015 | Appointment of Dr Sidney Howard Schnoll as a director on 6 January 2015 (2 pages) |
7 January 2015 | Director's details changed for Rakesh Kumar Bhasin on 31 July 2014 (2 pages) |
7 January 2015 | Director's details changed for Rakesh Kumar Bhasin on 31 July 2014 (2 pages) |
25 September 2014 | Annual return made up to 20 September 2014 no member list (4 pages) |
25 September 2014 | Annual return made up to 20 September 2014 no member list (4 pages) |
13 January 2014 | Register inspection address has been changed (1 page) |
13 January 2014 | Register inspection address has been changed (1 page) |
20 September 2013 | Incorporation of a Community Interest Company (49 pages) |
20 September 2013 | Incorporation of a Community Interest Company (49 pages) |