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 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.
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 |