ACTELION REGISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

ACTELION REGISTRATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACTELION REGISTRATION LIMITED was incorporated 20 years ago on 13/12/2000 and has the registered number: 04127055. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ACTELION REGISTRATION LIMITED - LONDON

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2019 30/09/2021

Registered Office

CHISWICK TOWER 13TH FLOOR
LONDON
W4 4AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2020 23/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT EADE Jul 1969 British Director 2019-09-19 CURRENT
MR JASON DAVIES Jul 1971 British Director 2020-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-13 UNTIL 2000-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-13 UNTIL 2000-12-13 RESIGNED
MR STEPHEN WILLIAM TURLEY Jul 1969 British Director 2008-09-01 UNTIL 2009-09-04 RESIGNED
MR CHARLES BENJAMIN HOLMES MORGAN May 1977 Australian Director 2019-09-19 UNTIL 2020-01-01 RESIGNED
DR FRANCES CAROL MACDONALD Dec 1958 British Director 2001-09-01 UNTIL 2008-12-31 RESIGNED
MATTHEW DENNIS Mar 1965 British Director 2000-12-13 UNTIL 2001-02-04 RESIGNED
MR ROBIN CHANDRA BHATTACHERJEE May 1962 British Director 2009-10-29 UNTIL 2019-03-01 RESIGNED
GEOFFREY RONALD BARKER Apr 1943 British Director 2001-02-04 UNTIL 2001-09-01 RESIGNED
MR PHILIPPE HUBERT GERARD JEAN-MARIE DE LAVENNE DE LA MONTOISE Secretary 2015-06-30 UNTIL 2017-12-31 RESIGNED
LOUIS ALFRED DE LASSENCE French Secretary 2001-02-04 UNTIL 2015-06-30 RESIGNED
ALIX BERNARD Jan 1977 Secretary 2000-12-13 UNTIL 2001-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actelion Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN GROUP LIMITED NORWICH ENGLAND Active FULL 74990 - Non-trading company
AVON MARINE LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 22190 - Manufacture of other rubber products
RDA COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARROWS AUTOSPORT LIMITED WITNEY Dissolved... GROUP 7415 - Holding Companies including Head Offices
ACTELION PHARMACEUTICALS UK LIMITED HIGH WYCOMBE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
COMMERCE DECISIONS LIMITED ABINGDON ENGLAND Active FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACTELION REGISTRATION LIMITED 2018-07-12 31-12-2017 £1 equity
Dormant Company Accounts - ACTELION REGISTRATION LIMITED 2017-05-06 31-12-2016 £1 equity
Dormant Company Accounts - ACTELION REGISTRATION LIMITED 2016-10-21 31-12-2015 £1 equity
Dormant Company Accounts - ACTELION REGISTRATION LIMITED 2015-10-06 31-12-2014 £1 equity
Dormant Company Accounts - ACTELION REGISTRATION LIMITED 2014-10-17 31-12-2013 £1 equity

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