PHOTO THERAPEUTICS LIMITED - LONDON


Company Profile Company Filings

Overview

PHOTO THERAPEUTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHOTO THERAPEUTICS LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475828. The accounts status is FULL.

PHOTO THERAPEUTICS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELE PUPACH Secretary 2018-08-23 CURRENT
SINGAL SUNEET Aug 1978 American Director 2017-05-17 CURRENT
SARAH MAINES Secretary 2002-08-02 UNTIL 2005-10-28 RESIGNED
MR CLIVE GARY ROWLAND Jan 1954 British Director 1998-01-08 UNTIL 1998-10-13 RESIGNED
MICHAEL R STEWART May 1957 United States Director 2009-02-27 UNTIL 2011-12-12 RESIGNED
MR PETER DAVID STONIER Apr 1945 British Director 2000-09-25 UNTIL 2001-07-19 RESIGNED
CLAES ARTHUR HULTMAN Nov 1946 Swedish Director 2000-09-25 UNTIL 2001-07-19 RESIGNED
YOAV BEN DROR British Secretary 2011-12-12 UNTIL 2017-05-17 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-12-03 UNTIL 1998-01-08 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Secretary 2000-10-31 UNTIL 2002-08-02 RESIGNED
CAROL PATRICIA FEELY Nov 1962 British Secretary 1998-01-08 UNTIL 2000-10-31 RESIGNED
JEFFREY F O'DONNELL Jan 1960 Usa Director 2009-02-27 UNTIL 2009-07-02 RESIGNED
KERRI TYRRELL Mar 1973 Secretary 2005-11-18 UNTIL 2006-09-07 RESIGNED
KAY SARAH SMITH Dec 1979 Secretary 2006-09-07 UNTIL 2007-05-22 RESIGNED
MORAN SHMUEL TABAK Secretary 2012-05-08 UNTIL 2014-12-31 RESIGNED
KERRI TYRRELL Mar 1973 Secretary 2007-05-22 UNTIL 2009-01-31 RESIGNED
DENNIS M MCGRATH Feb 1957 Secretary 2009-02-27 UNTIL 2011-12-12 RESIGNED
DR COLIN WHITEHURST Mar 1960 British Director 1998-10-13 UNTIL 2000-10-25 RESIGNED
MR GEORGE ALAN RICHARD HOPMEIER Sep 1948 British Director 2012-05-08 UNTIL 2017-05-17 RESIGNED
CHRISTINA L ALLGEIER Aug 1972 British Director 2011-04-26 UNTIL 2011-12-12 RESIGNED
YOAV BEN DROR Jan 1952 Israeli Director 2011-12-12 UNTIL 2017-05-17 RESIGNED
MR PHILIP RIDLEY CHARLTON Sep 1953 British Director 1998-01-08 UNTIL 2008-07-23 RESIGNED
DR GRAHAM JAMES COWLING May 1949 British Director 1998-10-13 UNTIL 1999-12-01 RESIGNED
MS SUSAN PATRICIA D'ARCY Nov 1956 British Director 2009-03-02 UNTIL 2011-03-24 RESIGNED
MR OLIVER DE GIORGIO-MILLER Sep 1950 Maltese Director 1999-05-10 UNTIL 2002-06-30 RESIGNED
DAVID WHITNALL GRATION Apr 1939 British Director 1999-07-01 UNTIL 2000-08-15 RESIGNED
ELANA GREEN Nov 1966 British Director 2012-11-01 UNTIL 2017-05-17 RESIGNED
HUGH RICHARD ILIFF PERROTT Jul 1947 British Director 1998-10-13 UNTIL 1999-08-17 RESIGNED
CLAES ARTHUR HULTMAN Nov 1946 Swedish Director 2002-05-24 UNTIL 2009-01-31 RESIGNED
MS SUSAN PATRICIA D'ARCY Nov 1956 British Director 2004-03-15 UNTIL 2009-02-27 RESIGNED
STEVEN HUTSON Nov 1948 British Director 1998-10-13 UNTIL 2000-10-25 RESIGNED
ANDREW MACGREGOR MACKENZIE Jan 1960 British Director 2000-11-21 UNTIL 2001-07-19 RESIGNED
DENNIS M MCGRATH Feb 1957 Director 2009-02-27 UNTIL 2011-12-12 RESIGNED
PROFESSOR JOHN GORDON MCVIE Jan 1945 British Director 1999-09-06 UNTIL 2001-07-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-03 UNTIL 1998-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radiancy Ltd 2017-02-28 Hod Hasharon 4501307   Ownership of shares 75 to 100 percent

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