EQUIBIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUIBIO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUIBIO LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120422. The accounts status is DORMANT.
EQUIBIO LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120422. The accounts status is DORMANT.
EQUIBIO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2020 | 14/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 | CURRENT |
MRS NOREEN SAMYA TAPP | Jul 1972 | British | Director | 2000-06-09 UNTIL 2003-04-11 | RESIGNED |
NICOLA JANE WARD | Jun 1962 | British | Secretary | 2003-04-11 UNTIL 2014-12-18 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1995-10-31 UNTIL 1995-10-31 | RESIGNED | |
NICOLA SUSAN PENNINGTON-HOLE | Apr 1964 | British | Secretary | 1995-10-31 UNTIL 2000-06-09 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1995-10-31 UNTIL 1995-10-31 | RESIGNED |
KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2003-04-11 UNTIL 2015-11-16 | RESIGNED |
BRIAN WILKINSON | Mar 1948 | British | Director | 2000-06-09 UNTIL 2001-06-30 | RESIGNED |
JOEL LOUETTE | Jul 1961 | Belgian | Director | 1996-01-01 UNTIL 2000-06-09 | RESIGNED |
NICOLA SUSAN PENNINGTON-HOLE | Apr 1964 | British | Director | 1995-10-31 UNTIL 1998-03-10 | RESIGNED |
JAMES IAN PERKINS | Dec 1940 | British | Director | 2003-04-11 UNTIL 2004-12-01 | RESIGNED |
SIMON GEOFFREY LLEWELLYN PRICE | May 1958 | British | Director | 2001-07-17 UNTIL 2003-09-17 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-04-11 UNTIL 2009-10-31 | RESIGNED | ||
IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
MR THOMAS ALBERT HOLE | Aug 1955 | British | Director | 1995-10-31 UNTIL 2000-06-09 | RESIGNED |
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2003-04-11 UNTIL 2012-04-18 | RESIGNED |
KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-06-09 UNTIL 2003-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Life Sciences International Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |