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 - LONDON

This company is listed in the following categories:
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

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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

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