Company NamePrevention Aid Ltd
DirectorRhydian James Roberts
Company StatusActive - Proposal to Strike off
Company Number10029388
CategoryPrivate Limited Company
Incorporation Date26 February 2016(8 years, 2 months ago)
Previous NameDr Radloff Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Rhydian James Roberts
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(3 years, 8 months after company formation)
Appointment Duration4 years, 5 months
RolePerformer
Country of ResidenceEngland
Correspondence Address15 St. James's Cottages
Richmond
TW9 1SL
Director NameDr Sophie Niedermaier
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityGerman
StatusResigned
Appointed08 November 2017(1 year, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 June 2018)
RolePaediatrician
Country of ResidenceEngland
Correspondence Address21 Cardigan Rd Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NameDr Robert Arlt
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed08 November 2017(1 year, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 03 August 2018)
RolePaediatrician
Country of ResidenceEngland
Correspondence Address21 Cardigan Rd Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NameDr Ursula Radloff
Date of BirthMay 1952 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed08 November 2017(1 year, 8 months after company formation)
Appointment Duration4 years (resigned 17 November 2021)
RoleDoctor
Country of ResidenceEngland
Correspondence Address27 Knowles Wharf 38 St. Pancras Way
London
NW1 0QW
Director NameMr Johannes Bravidor
Date of BirthJune 1978 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed08 November 2017(1 year, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 December 2020)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address21 Cardigan Rd Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NameMr Robert Morgan Trotter
Date of BirthNovember 1977 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed15 November 2019(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 February 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Knowles Wharf 38 St. Pancras Way
St. Pancras Way
London
NW1 0QW

Location

Registered Address27 Knowles Wharf
38 St. Pancras Way
London
NW1 0QW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 2 months ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return9 June 2023 (11 months ago)
Next Return Due23 June 2024 (1 month, 2 weeks from now)

Filing History

3 February 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
20 January 2021Registered office address changed from 21 Cardigan Rd Cardigan Road Richmond Surrey TW10 6BJ England to 27 Knowles Wharf 38 st. Pancras Way London NW1 0QW on 20 January 2021 (1 page)
12 December 2020Termination of appointment of Johannes Bravidor as a director on 12 December 2020 (1 page)
21 January 2020Confirmation statement made on 13 December 2019 with updates (5 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
15 November 2019Appointment of Mr Rhydian James Roberts as a director on 15 November 2019 (2 pages)
15 November 2019Appointment of Mr Robert Morgan Trotter as a director on 15 November 2019 (2 pages)
30 April 2019Sub-division of shares on 29 September 2018 (6 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (5 pages)
13 December 2018Termination of appointment of Ursula Radloff as a director on 13 December 2018 (1 page)
10 December 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
20 August 2018Termination of appointment of Robert Arlt as a director on 3 August 2018 (1 page)
14 June 2018Termination of appointment of Sophie Niedermaier as a director on 1 June 2018 (1 page)
5 April 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
9 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
(3 pages)
9 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
(3 pages)
9 November 2017Appointment of Dr Ursula Radloff as a director on 8 November 2017 (2 pages)
9 November 2017Appointment of Dr Ursula Radloff as a director on 8 November 2017 (2 pages)
8 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 November 2017Appointment of Mr Johannes Bravidor as a director on 8 November 2017 (2 pages)
8 November 2017Appointment of Dr Robert Arlt as a director on 8 November 2017 (2 pages)
8 November 2017Appointment of Dr Sophie Niedermaier as a director on 8 November 2017 (2 pages)
8 November 2017Appointment of Dr Sophie Niedermaier as a director on 8 November 2017 (2 pages)
8 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 November 2017Appointment of Mr Johannes Bravidor as a director on 8 November 2017 (2 pages)
8 November 2017Appointment of Dr Robert Arlt as a director on 8 November 2017 (2 pages)
8 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
26 February 2016Incorporation
Statement of capital on 2016-02-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 February 2016Incorporation
Statement of capital on 2016-02-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)