UK CENTRE FOR MEDICAL RESEARCH AND INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

03375849

Incorporation date

22/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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19/02/2012

Application to strike the company off the register

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25/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

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25/05/2011

Director's details changed for Rosanna Roughley on 2010-10-01

View PDF (2 pages)

25/05/2011

Director's details changed for Mrs Lynne Robb on 2010-10-01

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25/05/2011

Secretary's details changed for Rosanna Roughley on 2010-10-01

View PDF (1 pages)

09/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

30/09/2010

Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 2010-10-01

View PDF (1 pages)

20/06/2010

Director's details changed for Rosanna Roughley on 2010-01-01

View PDF (2 pages)

20/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

16/06/2010

Appointment of Rosanna Roughley as a director

View PDF (1 pages)

14/06/2010

Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 2010-06-15

View PDF (1 pages)

13/06/2010

Termination of appointment of Diane Scott as a director

View PDF (1 pages)

12/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

02/12/2009

Appointment of Rosanna Roughley as a secretary

View PDF (2 pages)

01/12/2009

Termination of appointment of Diane Scott as a secretary

View PDF (1 pages)

18/08/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

06/07/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

05/07/2009

Registered office changed on 06/07/2009 from 61 lincoln's inn fields london WC2A 3PX

View PDF (1 pages)

05/07/2009

Location of debenture register

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05/07/2009

Location of register of members

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05/07/2009

Director's Change of Particulars / lynne robb / 23/05/2009 / HouseName/Number was: , now: 61; Area was: 61 lincoln's inn fields, now: lincoln's inn fields; Occupation was: finance director, now: chief financial off & exec director

View PDF (1 pages)

02/06/2008

Return made up to 23/05/08; full list of members

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01/06/2008

Director and Secretary's Change of Particulars / diane scott / 26/03/2008 / HouseName/Number was: , now: 61; Street was: 76 denmark road, now: lincoln's inn fields; Area was: wimbledon, now: ; Post Code was: SW19 4PQ, now: WC2A 3PX; Secure Officer was: false, now: true

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16/04/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

09/12/2007

Memorandum and Articles of Association

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02/12/2007

Certificate of change of name

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16/07/2007

Return made up to 23/05/07; full list of members

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16/05/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

19/10/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

15/08/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

08/08/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: 61 lincolns inn fields london WC2A 3PX

View PDF (1 pages)

08/08/2005

Location of debenture register

View PDF (1 pages)

07/07/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

31/01/2005

New director appointed

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

15/07/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

15/07/2004

Director's particulars changed

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22/04/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

10/07/2003

Director resigned

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08/07/2003

Resolutions

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08/07/2003

Resolutions

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08/07/2003

Resolutions

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25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (3 pages)

16/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Registered office changed on 26/09/02 from: 10 cambridge terrace london NW1 4JL

View PDF (1 pages)

08/09/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

10/06/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

01/02/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

29/08/2001

Secretary resigned

View PDF (0 pages)

04/12/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

11/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

11/06/2000

Director resigned

View PDF (0 pages)

23/11/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

02/11/1999

New director appointed

View PDF (2 pages)

15/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

18/10/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

05/07/1998

Resolutions

View PDF (1 pages)

05/07/1998

Resolutions

View PDF (1 pages)

30/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

Secretary resigned

View PDF (1 pages)

14/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

09/07/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Helen	Director	30/09/1999 - 05/06/2003	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	99600
Ashelford, John Leonard	Director	22/05/1997 - 29/09/1999	13
Hinchliffe, Peter Michael	Director	06/06/2003 - 31/01/2005	24
Scott, Diane Elizabeth	Director	27/01/2005 - 31/08/2009	4

Persons with Significant Control

No PSC data available.

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Description

About UK CENTRE FOR MEDICAL RESEARCH AND INNOVATION LIMITED

UK CENTRE FOR MEDICAL RESEARCH AND INNOVATION LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at Angel Building, 407 St. John Street, London EC1V 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK CENTRE FOR MEDICAL RESEARCH AND INNOVATION LIMITED?

UK CENTRE FOR MEDICAL RESEARCH AND INNOVATION LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 11/06/2012.

Where is UK CENTRE FOR MEDICAL RESEARCH AND INNOVATION LIMITED located?

UK CENTRE FOR MEDICAL RESEARCH AND INNOVATION LIMITED is registered at Angel Building, 407 St. John Street, London EC1V 4AD.

What is the latest filing for UK CENTRE FOR MEDICAL RESEARCH AND INNOVATION LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.