ULTRAMIND GROUP PLC - LONDON
Overview
ULTRAMIND GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ULTRAMIND GROUP PLC was incorporated 26 years ago on 23/05/1997 and has the registered number: 03378202. The accounts status is TOTAL EXEMPTION SMALL.
ULTRAMIND GROUP PLC was incorporated 26 years ago on 23/05/1997 and has the registered number: 03378202. The accounts status is TOTAL EXEMPTION SMALL.
ULTRAMIND GROUP PLC - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2014 |
Registered Office
23 YORK ROAD
LONDON
SE1 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN MARK KERSHAW | Secretary | 2014-07-01 | CURRENT | ||
| MR ALAN MARK KERSHAW | Oct 1966 | British | Director | 2014-06-02 | CURRENT |
| MR JOHN FREDERICK SMITH | Oct 1963 | British | Director | 2013-06-06 | CURRENT |
| MR GARRY BUTTERFIELD | Jan 1960 | British | Director | 1999-04-07 UNTIL 1999-10-04 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2009-07-23 UNTIL 2010-05-23 | RESIGNED | ||
| MR ASHONI KUMAR MEHTA | Nov 1965 | British | Secretary | 1999-10-04 UNTIL 2002-12-31 | RESIGNED |
| MR MICHAEL JOHN MILLS | May 1947 | British | Secretary | 2003-12-30 UNTIL 2004-07-02 | RESIGNED |
| ROY JOSEPH PHILIPOSE | Mar 1963 | Secretary | 1997-05-27 UNTIL 1999-03-11 | RESIGNED | |
| MICHAEL WILLIAM PORTER | British | Secretary | 2003-01-01 UNTIL 2003-12-30 | RESIGNED | |
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2004-07-02 UNTIL 2009-07-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | ||
| MRS PENELOPE JULIE TEMBRA | Secretary | 2010-05-23 UNTIL 2014-06-30 | RESIGNED | ||
| MR DAVID HOWARD ADAMS | Nov 1943 | British | Director | 1998-05-23 UNTIL 1999-03-11 | RESIGNED |
| MR NIGEL BRABBINS | Apr 1959 | British | Director | 2005-10-03 UNTIL 2013-06-06 | RESIGNED |
| PROFESSOR BERNARD WILLIAM WATSON | Jan 1931 | British | Director | 1997-05-27 UNTIL 1998-05-05 | RESIGNED |
| MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 1997-05-27 UNTIL 1998-08-07 | RESIGNED |
| ALAN DAVID GOLDMAN | Feb 1937 | British | Director | 1997-05-27 UNTIL 1999-01-29 | RESIGNED |
| RALPH STEPHEN HARRIS | Jun 1942 | British | Director | 1997-05-27 UNTIL 1998-08-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | ||
| DANIEL KROPF | Apr 1948 | Italian | Director | 1998-08-07 UNTIL 1999-03-11 | RESIGNED |
| GRAHAM ROBERT LEWIS | Apr 1957 | British | Director | 2002-02-25 UNTIL 2005-10-26 | RESIGNED |
| MR ASHONI KUMAR MEHTA | Nov 1965 | British | Director | 1999-10-04 UNTIL 2002-12-31 | RESIGNED |
| HAROLD MORLEY | Jul 1944 | British | Director | 1998-05-23 UNTIL 1998-07-02 | RESIGNED |
| MR DANIEL L NADIS | Feb 1953 | American | Director | 1997-12-03 UNTIL 1999-03-11 | RESIGNED |
| MR TUVI ORBACH | Oct 1948 | British | Director | 1998-05-23 UNTIL 2003-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | ||
| MS PENELOPE JULIE TEMBRA | Oct 1978 | British | Director | 2013-09-12 UNTIL 2014-06-30 | RESIGNED |
| MR SAMUEL ALAN WAUCHOPE | Jan 1952 | British | Director | 1999-04-07 UNTIL 2002-12-27 | RESIGNED |