CTDS 2015 LIMITED - LONDON


Company Profile Company Filings

Overview

CTDS 2015 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CTDS 2015 LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09690324. The accounts status is FULL.

CTDS 2015 LIMITED - LONDON

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
SHCL (LSDDT) NEWCO 3 LIMITED (until 20/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/09/2020 03/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER FREDERICK DOLLAR Apr 1974 British Director 2017-11-01 CURRENT
DR ANDREW GRAHAM TORRANCE Apr 1961 British Director 2015-07-16 UNTIL 2017-11-01 RESIGNED
MS KAREN JANE SCOTT Feb 1965 British Director 2015-12-03 UNTIL 2017-11-01 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2017-11-01 UNTIL 2018-04-13 RESIGNED
MR ARNAUD GUÉNY Feb 1977 French Director 2018-04-13 UNTIL 2020-11-27 RESIGNED
MR NICHOLAS GORDON CARMICHAEL Sep 1958 British Director 2015-12-03 UNTIL 2019-01-12 RESIGNED
MR MARK JOHN DIAMOND Jun 1960 British Director 2015-07-16 UNTIL 2017-11-01 RESIGNED
MRS CHRISTINE DIAMOND Jun 1968 British Director 2015-07-16 UNTIL 2015-12-03 RESIGNED
MRS CHRISTINE DIAMOND Secretary 2015-07-16 UNTIL 2015-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labco Uk Group Limited 2022-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Synlab Vpg Limited 2017-11-01 - 2022-07-22 London   Ownership of shares 75 to 100 percent
Ctds 2015 Hold Limited 2016-04-06 - 2017-11-01 Exeter   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTDS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
MEDICA REPORTING LIMITED HASTINGS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WESTCOUNTRY RIVERS TRUST CALLINGTON Active GROUP 03220 - Freshwater aquaculture
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED TAUNTON ENGLAND Active FULL 86900 - Other human health activities
MOLECULAR DIAGNOSTIC TESTING LIMITED SHUDY CAMPS Dissolved... DORMANT 75000 - Veterinary activities
SONNET CARE HOMES MIDCO LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities
JCA SEMINARS LIMITED HASTINGS ENGLAND Active MICRO ENTITY 85422 - Post-graduate level higher education
CTSL HOLD LIMITED CAMBRIDGE ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
CTDS HOLD LIMITED CAMBRIDGE ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
BPL HOLD LIMITED EXETER ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CTDS 2015 HOLD LIMITED EXETER ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PTDS HOLD LIMITED EXETER ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TDDS 2015 HOLD LIMITED EXETER ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SHCL (LSDDT) NEWCO 1 LIMITED SHEFFIELD Dissolved... NO ACCOUNTS FILED None Supplied
TDDS HOLD LIMITED CAMBRIDGE ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
TDDS 2015 LIMITED LONDON Dissolved... FULL 75000 - Veterinary activities
VLSI HOLD LIMITED EXETER ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VETERINARY PATHOLOGY GROUP LIMITED EXETER ENGLAND Active FULL 75000 - Veterinary activities

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DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied