London
W1T 5HQ
Director Name | Prof Nick Levell |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Director Name | Dr Karen Lesley Gibbon |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2018(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Director Name | Dr Anshoo Sahota |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2018(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Secretary Name | Marilyn Benham |
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Status | Resigned |
Appointed | 30 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Director Name | Dr Tabi Anika Leslie |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2020(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 July 2021) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Director Name | Dr Anthony Paul Bewley |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2020(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2022) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Director Name | Dr Bryan McDonald |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2021(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 March 2024) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Registered Address | 4 Fitzroy Square London W1T 5HQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (9 months ago) |
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Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
7 October 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
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1 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
4 November 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
1 September 2022 | Appointment of Professor Nick Levell as a director on 1 September 2022 (2 pages) |
1 September 2022 | Termination of appointment of Anthony Paul Bewley as a director on 1 September 2022 (1 page) |
4 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
29 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
15 July 2021 | Appointment of Dr Bryan Mcdonald as a director on 6 July 2021 (2 pages) |
13 July 2021 | Termination of appointment of Tabi Anika Leslie as a director on 6 July 2021 (1 page) |
1 December 2020 | Termination of appointment of Marilyn Benham as a secretary on 1 December 2020 (1 page) |
1 December 2020 | Appointment of Mr Simon Morrison as a secretary on 1 December 2020 (2 pages) |
6 November 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
11 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 March 2020 | Appointment of Dr Tabi Anika Leslie as a director on 10 March 2020 (2 pages) |
10 March 2020 | Appointment of Dr Anthony Paul Bewley as a director on 10 March 2020 (2 pages) |
10 March 2020 | Termination of appointment of Karen Lesley Gibbon as a director on 10 March 2020 (1 page) |
10 March 2020 | Termination of appointment of Anshoo Sahota as a director on 10 March 2020 (1 page) |
5 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
8 January 2019 | Notification of a person with significant control statement (2 pages) |
8 January 2019 | Change of details for British Association of Dermatologists as a person with significant control on 30 July 2018 (2 pages) |
7 January 2019 | Cessation of A Person with Significant Control as a person with significant control on 30 July 2018 (1 page) |
7 August 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
30 July 2018 | Incorporation (29 pages) |