UK CORD BLOOD BANK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UK CORD BLOOD BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK CORD BLOOD BANK LIMITED was incorporated 24 years ago on 08/08/2000 and has the registered number: 04049458. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
UK CORD BLOOD BANK LIMITED was incorporated 24 years ago on 08/08/2000 and has the registered number: 04049458. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
UK CORD BLOOD BANK LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2024 | 22/06/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. KAREN NIKOSEY | Jan 1965 | American | Director | 2024-05-03 | CURRENT |
| FORUM DIRECTORS LIMITED | Corporate Director | 2000-08-08 UNTIL 2001-01-03 | RESIGNED | ||
| FORUM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-08-08 UNTIL 2001-01-03 | RESIGNED | ||
| MR JAIME SHAMONKI | Jan 1977 | American | Director | 2024-03-01 UNTIL 2024-05-03 | RESIGNED |
| MR JOSHUA SAIPE | Apr 1978 | American | Director | 2024-03-01 UNTIL 2024-05-03 | RESIGNED |
| JOHN R RIZZA SENIOR | Usa | Director | 2001-01-03 UNTIL 2013-10-27 | RESIGNED | |
| JOSEPH RIZZA | Sep 1967 | American | Director | 2001-01-03 UNTIL 2024-03-01 | RESIGNED |
| CATHERINE RIZZA | Jun 1946 | American | Director | 2001-01-03 UNTIL 2024-03-01 | RESIGNED |
| MR RICHARD DOUGLAS JENNINGS | Apr 1972 | American | Director | 2024-03-01 UNTIL 2024-05-03 | RESIGNED |
| ROBERT PHILIPPE VAN DEN HURK | Dutch | Secretary | 2004-11-15 UNTIL 2005-06-10 | RESIGNED | |
| JOHN R RIZZA SENIOR | Usa | Secretary | 2001-04-05 UNTIL 2002-12-09 | RESIGNED | |
| JOSEPH RIZZA | British | Secretary | 2010-09-23 UNTIL 2024-05-03 | RESIGNED | |
| STEVEN PAYNE | British | Secretary | 2001-01-03 UNTIL 2001-04-05 | RESIGNED | |
| JOSE CIRINO | Usa | Secretary | 2005-08-01 UNTIL 2010-09-23 | RESIGNED | |
| CHRISTOPHER SHAWN BROOKS | Usa | Secretary | 2002-12-09 UNTIL 2004-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Rizza | 2016-06-01 - 2024-03-01 | 6/1946 | London | Ownership of shares 75 to 100 percent |