Mathematica Global Ltd

Company Name	Mathematica Global Ltd
Directors	Alison Barger and Paul Decker
Company Status	Active
Company Number	11367683
Category	Private Limited Company
Incorporation Date	17 May 2018(5 years, 11 months ago)
Previous Name	Mathematica Global Holding Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Alison Barger
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	17 May 2018(same day as company formation)
Role	Svp, Cfo And Treasurer
Country of Residence	United States
Correspondence Address	600 Alexander Park Princeton New Jersey 08540

Director Name	Mr Paul Decker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	17 May 2018(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	600 Alexander Park Princeton New Jersey 08540

Secretary Name	Mrs Tamara Barnes
Status	Current
Appointed	17 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	600 Alexander Park Princeton New Jersey 08540

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	13 June 2019(1 year after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU

Director Name	Mr Anuradha Rangarajan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2018(same day as company formation)
Role	Svp
Country of Residence	United States
Correspondence Address	600 Alexander Park Princeton New Jersey 08540

Director Name	Ms Nancy Birdsall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2018(same day as company formation)
Role	Director, Senior Fellow And President Emeritus
Country of Residence	United States
Correspondence Address	33rd Place 2055 L Street Nw Washington Dc 20036

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	17 May 2018(same day as company formation)
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 31 December 2021 (7 pages)
29 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
21 December 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
21 December 2021	Registered office address changed from 25 Canada Square, Level 37, London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 December 2021 (1 page)
16 December 2021	Accounts for a small company made up to 31 December 2020 (30 pages)
9 November 2021	Termination of appointment of Nancy Birdsall as a director on 29 October 2021 (1 page)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
16 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
17 November 2020	Termination of appointment of Anuradha Rangarajan as a director on 29 October 2020 (1 page)
9 November 2020	Accounts for a small company made up to 31 December 2019 (28 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
5 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-08 (3 pages)
27 March 2020	Change of details for Mathematica Inc as a person with significant control on 10 February 2020 (2 pages)
3 December 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
30 August 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 June 2019	Registered office address changed from 25 Canada Square, Level 37, London, E14 5LQ United Kingdom to 25 Canada Square, Level 37, London E14 5LQ on 13 June 2019 (1 page)
13 June 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 June 2019 (2 pages)
13 June 2019	Termination of appointment of Corporation Services Company (Uk) Limited as a secretary on 13 June 2019 (1 page)
13 June 2019	Registered office address changed from 25 Canada Square, Level 37 Canada Square London E14 5LQ England to 25 Canada Square, Level 37, London, E14 5LQ on 13 June 2019 (1 page)
30 April 2019	Secretary's details changed for Corporation Services Company (Uk) Limited on 30 April 2019 (1 page)
22 March 2019	Registered office address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to 25 Canada Square, Level 37 Canada Square London E14 5LQ on 22 March 2019 (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
17 May 2018	Incorporation Statement of capital on 2018-05-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Mathematica Global Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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