ALDWYCH SECRETARIES LIMITED - LONDON

ALDWYCH SECRETARIES LIMITED - LONDON

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Overview

ALDWYCH SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 184 company roles.
Their most recent appointment, in our records, was to OTSUKA MEDICAL DEVICES UK LIMITED on 2019-10-10.

Address

125, Wood Street
London
EC2V 7AW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
OTSUKA MEDICAL DEVICES UK LIMITED Active Corporate Secretary 2019-10-10 CURRENT
VERYAN HOLDINGS LIMITED Active Corporate Secretary 2019-04-09 CURRENT
OXFORD NANOPORE DIAGNOSTICS LIMITED Active Corporate Secretary 2018-11-14 until 2023-06-01 RESIGNED £1 cash, £1 equity
INNOVATION GATEWAY LIMITED Liquidation Corporate Secretary 2018-08-28 until 2020-11-09 RESIGNED £34,984 cash, £-871,952 equity
THE GENOME FOUNDRY LIMITED Active Corporate Secretary 2015-09-07 until 2023-06-01 RESIGNED £1 cash, £1 equity
IMMUNOCORE LIMITED Active Corporate Secretary 2015-02-04 until 2016-03-01 RESIGNED
ORCA PHARMACEUTICALS LIMITED Dissolved - no longer trading Corporate Secretary 2013-08-08 until 2020-01-31 RESIGNED £384,372 equity
INSITECITIES UK LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-06-25 CURRENT
BITE CATERING LIMITED Liquidation Corporate Secretary 2013-06-07 until 2014-08-01 RESIGNED
METRICHOR LIMITED Active Corporate Secretary 2013-05-17 until 2023-06-01 RESIGNED £1 cash, £1,044,581 equity
TRIAD RETAIL MEDIA UK LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-15 until 2018-05-17 RESIGNED
CORDELZA LIMITED Active Corporate Secretary 2013-04-11 CURRENT £2,452 cash, £-14,334 equity
MOLSPIN LIMITED Dissolved - no longer trading Corporate Secretary 2013-03-14 until 2014-03-28 RESIGNED £1 cash, £1 equity
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED Active Corporate Secretary 2013-01-25 until 2014-08-01 RESIGNED
CATERMASTERS CONTRACT CATERING LIMITED Active Corporate Secretary 2013-01-25 until 2014-08-01 RESIGNED
MUOX LIMITED Dissolved - no longer trading Corporate Secretary 2012-12-20 until 2013-11-22 RESIGNED
SOMERSET PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2012-11-07 until 2014-03-01 RESIGNED
TRADENERGY LIMITED Active Corporate Secretary 2012-08-22 until 2014-08-26 RESIGNED £1 cash, £1 equity
REACTIVE TECHNOLOGIES LIMITED Active Corporate Secretary 2012-07-24 until 2018-11-07 RESIGNED £4,112,859 cash, £3,459,943 equity
HUBO IP LIMITED Active Corporate Secretary 2012-07-10 until 2014-08-26 RESIGNED £2 cash, £2 equity
OXFORD VACMEDIX UK LIMITED Active Corporate Secretary 2012-03-16 until 2014-03-30 RESIGNED £12,249 cash, £576,653 equity
ECONIC TECHNOLOGIES LTD Active Corporate Secretary 2012-01-01 until 2023-05-31 RESIGNED
AVETTA LIMITED Active Corporate Secretary 2011-06-07 until 2013-05-01 RESIGNED £857,419 cash, £-3,239,672 equity
ANTAEUS GRAFFITI LIMITED Active Corporate Secretary 2011-05-06 until 2017-05-26 RESIGNED £3,282,815 cash, £5,034,580 equity
CHRONOS THERAPEUTICS LIMITED Active Corporate Secretary 2011-04-10 until 2015-01-01 RESIGNED £58,597 cash, £635,404 equity
OXFORD PHOTOVOLTAICS LIMITED Active Corporate Secretary 2011-03-18 until 2014-01-15 RESIGNED £38,642,893 cash, £77,002,198 equity
OXETA LIMITED Dissolved - no longer trading Corporate Secretary 2011-03-02 until 2011-06-15 RESIGNED £13,367 cash, £13,137 equity
CELLA ENERGY LIMITED Dissolved - no longer trading Corporate Secretary 2011-01-13 until 2012-01-27 RESIGNED
ZEBCO EUROPE LIMITED Active Corporate Secretary 2011-01-07 until 2021-11-22 RESIGNED
TERATECH COMPONENTS LIMITED Active Corporate Secretary 2010-12-07 until 2010-12-13 RESIGNED £773,537 cash, £1,441,130 equity
PINKINGS CLEUGH LIMITED Active Corporate Secretary 2010-10-27 until 2013-03-26 RESIGNED £1 equity
SPECTRUM (LIMITED PARTNER) LTD Active Corporate Secretary 2010-04-12 CURRENT
STFC INNOVATIONS LIMITED Active Corporate Secretary 2010-02-17 until 2021-02-24 RESIGNED
VERYAN MEDICAL LIMITED Active Corporate Secretary 2009-09-10 CURRENT
SCITECH PRECISION LIMITED Active Corporate Secretary 2009-03-04 until 2012-10-22 RESIGNED £241,614 equity
TAMING TIGERS LIMITED Active Corporate Secretary 2008-03-13 until 2010-10-04 RESIGNED £74,338 cash, £-1,558 equity
CHANCELLORS GROUP HOLDINGS LIMITED Active Corporate Secretary 2006-06-07 until 2023-05-23 RESIGNED
JUSTCREST HOLDINGS LIMITED Active Corporate Secretary 2006-06-07 until 2023-05-23 RESIGNED
THE OXFORDSHIRE TOWN CHAMBERS NETWORK LIMITED Dissolved - no longer trading Corporate Secretary 2005-05-06 until 2011-02-02 RESIGNED £638 equity
LNAT CONSORTIUM LIMITED Active Corporate Secretary 2005-01-14 until 2007-10-24 RESIGNED £59,596 cash, £341,935 equity
FITZROY COLLEGE LIMITED Dissolved - no longer trading Corporate Secretary 2004-12-13 until 2005-05-26 RESIGNED
INSTILL LIMITED Dissolved - no longer trading Corporate Secretary 2004-12-13 until 2005-05-26 RESIGNED
REGENT EDUCATION GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2004-12-13 until 2005-05-26 RESIGNED
REGENT LANGUAGE TRAINING LIMITED Active Corporate Secretary 2004-12-13 until 2005-05-26 RESIGNED
MUCOKINETICA LIMITED Dissolved - no longer trading Corporate Secretary 2004-11-11 until 2005-05-03 RESIGNED £522 cash, £-89,181 equity
SALUNDA LIMITED Active Corporate Secretary 2004-09-14 until 2014-10-23 RESIGNED £2,000,430 cash, £4,149,343 equity
LINEAR MORTGAGE NETWORK LIMITED Active Corporate Secretary 2004-08-05 until 2005-09-02 RESIGNED
MUNROE K ASSET MANAGEMENT LIMITED Active Corporate Secretary 2004-07-13 CURRENT
AVACTA HEALTH LIMITED Dissolved - no longer trading Corporate Secretary 2004-05-13 until 2004-07-08 RESIGNED
CMP THERAPEUTICS LIMITED Dissolved - no longer trading Corporate Secretary 2004-05-10 until 2010-04-30 RESIGNED
THRUVISION LIMITED Dissolved - no longer trading Corporate Secretary 2003-12-15 until 2004-06-08 RESIGNED
OXSENSIS LIMITED Active Corporate Secretary 2003-09-10 until 2005-01-31 RESIGNED
LINEAR FINANCIAL SERVICES LIMITED Active Corporate Secretary 2003-08-27 until 2005-04-02 RESIGNED
OXFORDSHIRE BUSINESS FIRST LIMITED Active Corporate Secretary 2003-06-30 until 2011-01-21 RESIGNED £12,430 cash, £12,447 equity
QUAIVES SECURITIES LIMITED Dissolved - no longer trading Corporate Secretary 2003-06-19 until 2005-05-26 RESIGNED
PILGRIMS LIMITED Active Corporate Secretary 2003-06-19 until 2005-05-26 RESIGNED
PROMIC LIMITED Dissolved - no longer trading Corporate Secretary 2003-01-28 CURRENT
THE EDUCATION AND TRAINING COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2002-12-23 until 2005-05-26 RESIGNED
EXPERIENCE OXFORDSHIRE CHARITABLE TRUST Active Corporate Secretary 2002-11-12 until 2002-11-25 RESIGNED
OXFORD RISK LIMITED Active Corporate Secretary 2002-10-23 until 2008-10-06 RESIGNED £373,993 cash
PRE-SCHOOL LEARNING ALLIANCE Active Corporate Secretary 2002-09-18 until 2003-03-04 RESIGNED
OXFORD IMMUNOTEC LIMITED Active Corporate Secretary 2002-08-21 until 2006-04-28 RESIGNED
ALDWYCH NOMINEES LIMITED Active Corporate Secretary 2002-05-29 until 2023-06-19 RESIGNED £2 cash, £2 equity
KETLON LIMITED Dissolved - no longer trading Corporate Secretary 2002-03-25 until 2004-03-24 RESIGNED
STFC INNOVATIONS LIMITED Active Corporate Secretary 2002-02-05 until 2002-04-24 RESIGNED
HOLDGROVE LIMITED Active Corporate Secretary 2001-11-28 until 2001-11-29 RESIGNED
WINDOWMIST LIMITED Active Corporate Secretary 2001-10-05 until 2003-01-29 RESIGNED £614 cash, £2,599,195 equity
MCDILLON & PARTNERS LIMITED Dissolved - no longer trading Corporate Secretary 2001-09-10 until 2003-01-29 RESIGNED
MORRELLS FARMING LIMITED Active Corporate Secretary 2001-08-21 until 2003-11-18 RESIGNED £281,970 cash, £7,074,716 equity
HANSARD DEVELOPMENT SERVICES (UK) LIMITED Active Corporate Secretary 2001-05-08 until 2015-11-27 RESIGNED
BRITEST LIMITED Active Corporate Secretary 2001-03-22 CURRENT £190,196 cash, £95,951 equity
SPRING LANE MANAGEMENT LIMITED Active Corporate Secretary 2001-02-16 until 2005-07-11 RESIGNED £2 equity
EASYLINK SERVICES INTERNATIONAL LIMITED Active Corporate Secretary 2001-01-31 until 2006-03-06 RESIGNED £14,105,133 equity
OISE LIMITED Active Corporate Secretary 2000-12-14 until 2005-03-24 RESIGNED
ACTORIAL LIMITED Dissolved - no longer trading Corporate Secretary 2000-11-27 until 2005-05-26 RESIGNED
CENTRAL SCHOOL OF ENGLISH LIMITED Liquidation Corporate Secretary 2000-11-27 until 2005-05-26 RESIGNED
DIAMOND COLLEGE LIMITED Dissolved - no longer trading Corporate Secretary 2000-11-27 until 2005-05-26 RESIGNED
INSTILL EDUCATION LIMITED Active Corporate Secretary 2000-11-27 until 2005-05-26 RESIGNED
OISE EDUCATION LIMITED Dissolved - no longer trading Corporate Secretary 2000-11-27 until 2005-05-26 RESIGNED
THE LANGUAGE SCHOOL COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2000-11-27 until 2005-05-26 RESIGNED
DUGDALES LIMITED Dissolved - no longer trading Corporate Secretary 2000-11-27 until 2005-05-26 RESIGNED
TEAM CONVEYANCING LIMITED Active Corporate Secretary 2000-11-10 until 2006-06-08 RESIGNED £14 equity
ACHILLES INFORMATION LIMITED Active Corporate Secretary 2000-10-04 until 2001-04-27 RESIGNED
ACHILLES CONSULTANCY & TRAINING LIMITED Dissolved - no longer trading Corporate Secretary 2000-10-04 until 2001-04-27 RESIGNED
B.M. TRADE MARK LIMITED Active Corporate Secretary 2000-09-28 until 2001-11-27 RESIGNED £231,314 cash, £225,721 equity
WALSHAM CORPORATE CAPITAL LIMITED Dissolved - no longer trading Corporate Secretary 2000-09-22 until 2000-09-25 RESIGNED £508 equity
WALSHAM INVESTMENT LIMITED Active Corporate Secretary 2000-09-22 until 2000-09-25 RESIGNED £853 equity
BALLY GROUP (U.K.) LIMITED Active Corporate Secretary 2000-09-08 until 2003-05-27 RESIGNED
BALLY UK SALES LIMITED Active Corporate Secretary 2000-09-08 until 2003-05-27 RESIGNED £159 cash, £-28,295 equity
NGAGE SOLUTIONS LIMITED Active Corporate Secretary 2000-07-13 until 2011-01-27 RESIGNED £261,792 cash, £529,474 equity
THE GAPYEAR COMPANY LTD Dissolved - no longer trading Corporate Secretary 2000-06-22 until 2002-07-16 RESIGNED £2,271 equity
ASSERTION CONSULTING LIMITED Dissolved - no longer trading Corporate Secretary 2000-05-26 until 2002-09-16 RESIGNED £1 cash, £1 equity
BASIL PATERSON LIMITED Active Corporate Secretary 2000-04-14 until 2005-05-26 RESIGNED
ACHILLES GROUP LIMITED Active Corporate Secretary 2000-04-11 until 2000-05-17 RESIGNED
Q ASSOCIATES SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2000-04-05 until 2000-04-06 RESIGNED
THE CREATIVE VALUE NETWORK (CVN) LIMITED Dissolved - no longer trading Corporate Secretary 2000-02-17 until 2001-09-30 RESIGNED £1 cash, £1 equity
ARCTICSTAR LIMITED Active Corporate Secretary 2000-01-06 until 2001-07-30 RESIGNED
PROIMMUNE LIMITED Active Corporate Secretary 1999-11-08 until 2003-12-22 RESIGNED £1,004,082 cash, £38,035,003 equity
ANGLOID LIMITED Dissolved - no longer trading Corporate Secretary 1999-10-25 until 2011-02-01 RESIGNED £284 cash, £-171,307 equity
ACTIVATE IMPACT SOLUTIONS LIMITED Active Corporate Secretary 1999-10-15 until 2002-10-15 RESIGNED £1 cash, £1 equity


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Name Occupation Address No of Appointments
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DR ROBERT JAMES FINEAN Engineer London 1
LITA RUTH MANNERS Musician London 1
KATHRYN AINSWORTH Anthropologist London 1
JOHN DAVID MAXWELL WARD Engineer London 1
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MRS LINDA CONVERY Solicitor Weybridge 7
KENNETH CEDRIC WILLIAM COOMBS Company Director Rickmansworth 1
RUURD DE FLUITER Reinsurer London 1
NASSER TARANSARI Managing Director U A E 1
MR JONATHAN NICHOLAS JONES Director London, England 44
PROFESSOR SUE ARROWSMITH Law Professor Nottingham 1
GARY CLARK Director Winchester 3
MR ROBERT BRADLEY KENDALL Company Director Falmouth, United Kingdom 23
MR NIGEL JONATHAN BEDFORD Director Hungerford, England 22
NEIL RICHARD WILLINGS Regional Director Corbridge, Great Britain 1
PETER DANIEL FACCHINO Finance Director Abingdon, England 8
MR PAUL ROBERT STANLEY Chief Executive Officer Abingdon, England 20
ANGELA MONTERO Investor Portfolio Manager 1
PHILIP GORDON SCOTT Chief Financial Officer Abingdon, England 8

Nearby People

Name Occupation Address No of Appointments
ANTHEA CHRISTIE London, England 2
GIANFRANCO BOSI Solicitor London, England 62
MR BARRY KEOGH Chartered Quantity Surveyor London, England 3
PETER NICHOLAS MASSEY Solicitor London, England 3
ALDWYCH SECRETARIES LIMITED London, United Kingdom 32
DR SONYA CARROTT Director Of Strategic Operations London, United Kingdom 3
MR MATTHEW HENRY JAMES MARTIN Solicitor London, England 6
MR ADAM THOMAS MCGIVERON Solicitor London, United Kingdom 37
MR ASHLEY JOHN WILCOX Director London, United Kingdom 33
MR TERENCE ARTHUR COLE Solicitor London, England 7