| Company Name | Resapp Health (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12450352 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2020(4 years, 3 months ago) |
| Dissolution Date | 30 January 2024 (3 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr David Ian Highton |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 January 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ramsgate Road Sandwich Kent CT13 9NJ |
| Director Name | Edwin James Pearson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 January 2024) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pfizer Ltd Walton Oaks, Dorking Road Tadworth Surrey KT20 7NS |
| Director Name | Roger Aston |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 07 February 2020(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Level 12 100 Creek Street Brisbane Queensland 4000 |
| Director Name | Anthony James Keating |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 February 2020(same day as company formation) |
| Role | Managing Director And Ceo |
| Country of Residence | Australia |
| Correspondence Address | Level 12 100 Creek Street Brisbane Queensland 4000 |
| Director Name | Michael Lewis Stein |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Alison Lee Marquez O'Neill |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 November 2022) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 February 2021 | Confirmation statement made on 6 February 2021 with updates (5 pages) |
|---|---|
| 30 October 2020 | Current accounting period extended from 28 February 2021 to 30 June 2021 (1 page) |
| 30 June 2020 | Appointment of Michael Lewis Stein as a director on 30 June 2020 (2 pages) |
| 7 February 2020 | Incorporation
Statement of capital on 2020-02-07
|