TALENTMARK LIFE SCIENCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TALENTMARK LIFE SCIENCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALENTMARK LIFE SCIENCES LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07848901. The accounts status is GROUP and accounts are next due on 30/09/2024.
TALENTMARK LIFE SCIENCES LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07848901. The accounts status is GROUP and accounts are next due on 30/09/2024.
TALENTMARK LIFE SCIENCES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TALENTMARK GROUP BV | Corporate Director | 2022-01-01 | CURRENT | ||
DAVID NOLAN | Feb 1973 | Irish | Director | 2012-03-07 | CURRENT |
DR WILLIAM ROBERT NEILSON | Dec 1950 | British | Director | 2011-11-16 UNTIL 2019-03-28 | RESIGNED |
MR KLEMENS SCHUETTE | May 1961 | German | Director | 2017-01-01 UNTIL 2022-01-01 | RESIGNED |
MR COLIN DAVID LEWIS | Nov 1943 | British | Director | 2016-01-01 UNTIL 2020-10-21 | RESIGNED |
MR KAFAIT ALI | Nov 1972 | British | Director | 2020-04-22 UNTIL 2023-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talentmark Group Uk Holding Bv | 2023-03-01 | Hoofddorp | Ownership of shares 75 to 100 percent | |
Talentmark Group Bv | 2021-08-11 - 2023-03-01 | 2132 Jc Hoofddorp |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr William Robert Neilson | 2016-04-06 - 2021-08-11 | 12/1950 | Tenterden Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Talentmark Life Sciences Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £139 Cash £-20,246 equity |
Talentmark Life Sciences Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £139 Cash £-3,604 equity |
Talentmark Life Sciences Limited - Abbreviated accounts 16.1 | 2016-06-04 | 31-12-2015 | £139 Cash £-62,201 equity |
Talentmark Life Sciences Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £139 Cash £-37,201 equity |