| Company Name | Greenlight Clinical (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11750614 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2019(5 years, 3 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Andrew Alexander Chang |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 January 2019(same day as company formation) |
| Role | Opthamologist |
| Country of Residence | Australia |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Franz D'Lima |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 14 December 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 August 2022) |
| Role | Ceo & Group General Counsel |
| Country of Residence | Australia |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Franz D'Lima |
|---|---|
| Status | Closed |
| Appointed | 14 December 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 August 2022) |
| Role | Company Director |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Dr Sasithorn Franz Suda |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 January 2019(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | Australia |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Dr Sasithorn Suda |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Location
| Registered Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 1 February 2021 | Appointment of Franz D'lima as a director on 14 December 2020 (2 pages) |
|---|---|
| 29 January 2021 | Notification of Franz D'lima as a person with significant control on 14 December 2020 (2 pages) |
| 29 January 2021 | Termination of appointment of Sasithorn Franz Suda as a director on 14 December 2020 (1 page) |
| 29 January 2021 | Termination of appointment of Sasithorn Suda as a secretary on 14 December 2020 (1 page) |
| 29 January 2021 | Cessation of Sasithorn Franz Suda as a person with significant control on 14 December 2020 (1 page) |
| 29 January 2021 | Appointment of Franz D'lima as a secretary on 14 December 2020 (2 pages) |
| 18 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
| 8 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 12 December 2019 | Registered office address changed from 4 Victoria Court Hurricane Way Wickford Essex SS11 8YY England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 12 December 2019 (2 pages) |
| 12 December 2019 | Current accounting period extended from 31 January 2020 to 30 June 2020 (3 pages) |
| 4 January 2019 | Incorporation Statement of capital on 2019-01-04
|