DOCTORLINK INNOVATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOCTORLINK INNOVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOCTORLINK INNOVATIONS LIMITED was incorporated 22 years ago on 20/04/2001 and has the registered number: 04203256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DOCTORLINK INNOVATIONS LIMITED was incorporated 22 years ago on 20/04/2001 and has the registered number: 04203256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DOCTORLINK INNOVATIONS LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
62020 - Information technology consultancy activities
72200 - Research and experimental development on social sciences and humanities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXPERT-24 LTD (until 13/02/2019)
EXPERT-24 LTD (until 13/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN ROY COLE | Jan 1969 | British | Director | 2020-11-19 | CURRENT |
MR EDWARD EDMUND JAN RADKIEWICZ | Dec 1961 | British | Director | 2020-11-19 | CURRENT |
MR RANJAN KUMAR SINGH | Nov 1973 | British | Director | 2020-11-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-20 UNTIL 2001-04-20 | RESIGNED | ||
EIGHT ROADS SERVICES (UK) LIMITED | Corporate Secretary | 2017-04-06 UNTIL 2020-11-19 | RESIGNED | ||
MR MICHAEL DOUGLAS ALBAN THOMPSON | Dec 1970 | British | Director | 2012-07-06 UNTIL 2017-04-06 | RESIGNED |
MR IAN CHARLES SPECTOR | Feb 1962 | British | Director | 2001-04-20 UNTIL 2017-04-06 | RESIGNED |
DR MARCELLA THIEL | Oct 1960 | Usa | Director | 2001-04-20 UNTIL 2017-04-06 | RESIGNED |
MR RUPERT SPIEGELBERG | Aug 1971 | British | Director | 2019-09-06 UNTIL 2020-11-19 | RESIGNED |
LUCIANA GERMINARIO | Mar 1974 | Italian | Director | 2017-04-27 UNTIL 2019-01-28 | RESIGNED |
MR ANDREW PHILIP GARDNER | Mar 1957 | British | Director | 2017-04-06 UNTIL 2019-09-06 | RESIGNED |
MR JOHN BERNARD BEHRENDT | May 1961 | British | Director | 2017-04-27 UNTIL 2019-12-31 | RESIGNED |
DR MARCELLA THIEL | Oct 1960 | Usa | Secretary | 2001-04-20 UNTIL 2017-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doctorlink Limited | 2017-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |