GLYSURE LIMITED - LONDON


Company Profile Company Filings

Overview

GLYSURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLYSURE LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927435. The accounts status is TOTAL EXEMPTION FULL.

GLYSURE LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

25 MOORGATE
LONDON
EC2R 6AY

This Company Originates in : United Kingdom
Previous trading names include:
SCISENSE LTD (until 17/05/2006)
OXFORD MEDTECH LIMITED (until 17/11/2003)

Confirmation Statements

Last Statement Next Statement Due
06/10/2018 20/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK ROBIN DAVID PAUL Sep 1946 British Director 2006-05-12 CURRENT
BARRY COLIN CRANE Feb 1949 British Director 2006-05-05 CURRENT
MS ANNE MARGARET GLOVER Feb 1954 English Director 2006-12-14 CURRENT
MR. FRANK KENNY Apr 1944 Irish Director 2016-01-19 CURRENT
MR WILLIAM PENN MOFFITT III Nov 1946 American Director 2007-08-22 CURRENT
ROGER JOHN MOODY Sep 1967 American Director 2015-03-26 CURRENT
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2006-05-12 UNTIL 2009-07-10 RESIGNED
PETER LEONARD ALBRIGHTON Secretary 2003-10-09 UNTIL 2006-05-12 RESIGNED
MR EDWARD SNOW Apr 1970 British Director 2006-05-12 UNTIL 2006-12-14 RESIGNED
MR GILES HAMILTON Sep 1965 British Director 2006-09-01 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER MICHAEL JONES Oct 1966 American Director 2008-09-15 UNTIL 2014-11-17 RESIGNED
JOSEPH OLIVER MASON Jul 1965 Irish Director 2006-05-12 UNTIL 2015-12-31 RESIGNED
BR SECRETARIES LTD Corporate Secretary 2009-07-10 UNTIL 2013-11-13 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-10-09 UNTIL 2003-10-09 RESIGNED
MR ROY STAFFORD JOHNSON Apr 1952 British Director 2003-10-09 UNTIL 2006-12-14 RESIGNED
ERISKA SECRETARIES LIMITED Corporate Secretary 2013-11-13 UNTIL 2016-10-20 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-09 UNTIL 2003-10-09 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-29 31-03-2018 121,949 Cash -17,536,648 equity

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