RUTHERFORD HEALTH PLC - LONDON


Company Profile Company Filings

Overview

RUTHERFORD HEALTH PLC is a Public Limited Company from LONDON and has the status: Liquidation.
RUTHERFORD HEALTH PLC was incorporated 9 years ago on 04/02/2015 and has the registered number: 09420705. The accounts status is GROUP and accounts are next due on 28/02/2023.

RUTHERFORD HEALTH PLC - 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 / 8 28/02/2021 28/02/2023

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
RUTHERFORD HEALTH LIMITED (until 16/08/2019)
PROTON PARTNERS INTERNATIONAL LIMITED (until 16/08/2019)

Confirmation Statements

Last Statement Next Statement Due
04/02/2022 18/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KAROL SIKORA Jun 1948 British Director 2015-07-22 CURRENT
MARCUS ROGER KING Secretary 2019-08-27 CURRENT
DR MARK BENTLEY JACKSON Nov 1956 British Director 2021-12-06 CURRENT
DR MAHDI ALFARDAN Jun 1969 Emirati Director 2022-02-21 CURRENT
MARCUS ROGER KING Oct 1982 British Director 2021-02-26 CURRENT
MR ANDREW DAVID BENNETT Aug 1969 British Director 2019-11-11 UNTIL 2020-08-21 RESIGNED
PROFESSOR SIR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2015-06-08 UNTIL 2021-11-29 RESIGNED
MRS DIANA DYER BARTLETT British Director 2019-11-28 UNTIL 2020-08-21 RESIGNED
MR NATHAN LUKE IRWIN Apr 1979 British Director 2016-04-25 UNTIL 2019-02-13 RESIGNED
MR RUPERT JAMES GRAHAM LOWE Oct 1957 English Director 2018-02-27 UNTIL 2022-02-10 RESIGNED
GORDON MCVIE Jan 1945 British Director 2015-06-08 UNTIL 2017-12-15 RESIGNED
MR MICHAEL MORAN Dec 1960 British Director 2015-02-04 UNTIL 2021-12-21 RESIGNED
MR PAUL ADAM EDWARD TUSON Dec 1966 British Director 2015-06-03 UNTIL 2019-08-27 RESIGNED
MAJOR GENERAL MICHAEL JAMES VON BERTELE Aug 1956 British Director 2015-03-16 UNTIL 2022-02-17 RESIGNED
ALAIN JEAN-PAUL BARON Feb 1981 French Director 2017-10-23 UNTIL 2021-11-22 RESIGNED
PROFESSOR TIMOTHY NORRIS IRISH Jun 1964 British Director 2019-09-23 UNTIL 2020-08-21 RESIGNED
PAUL TUSON Secretary 2016-01-25 UNTIL 2019-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Fund Solutions Limited 2019-12-31 London   Ownership of shares 25 to 50 percent
Schroder Uk Public Private Trust Plc 2019-12-13 Exeter   Devon Ownership of shares 25 to 50 percent
Schroders Plc 2019-12-13 London   Voting rights 25 to 50 percent
Woodford Investment Management Limited 2016-04-06 - 2019-12-13 Oxford   Voting rights 25 to 50 percent
Woodford Patient Capital Trust Plc 2016-04-06 - 2018-03-24 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOURCE BIOSCIENCE LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
FRESENIUS KABI ONCOLOGY PLC RUNCORN UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
CANCERPARTNERS INTERNATIONAL LIMITED BEACONSFIELD Dissolved... DORMANT 74990 - Non-trading company
MEI HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PROTONPARTNERSUK LTD BEACONSFIELD Dissolved... DORMANT 86220 - Specialists medical practice activities
DORSET SQUARE ONCOLOGY LIMITED WORTHING Dissolved... DORMANT 62030 - Computer facilities management activities
CANCER TREATMENT PARTNERS INTERNATIONAL LIMITED BEACONSFIELD Dissolved... NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
RUTHERFORD INNOVATIONS LIMITED LONDON ... SMALL 71200 - Technical testing and analysis
RUTHERFORD ESTATES LIMITED LONDON ... SMALL 41100 - Development of building projects
RUTHERFORD CANCER CARE LIMITED LONDON ... SMALL 86220 - Specialists medical practice activities
KINSPIRE GROUP LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KINSPIRE REAL ESTATE LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RUTHERFORD INFRASTRUCTURES LIMITED LONDON ... SMALL 41100 - Development of building projects
PROTON PARTNERS INTERNATIONAL LIMITED LONDON ... SMALL 86900 - Other human health activities
RUTHERFORD ESTATES MANAGEMENT LIMITED LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINSPIRE DEVELOPMENTS LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAAM LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
KINSPIRE RENOVATIONS LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
KINSPIRE PROPERTY LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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