CYSTIC FIBROSIS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CYSTIC FIBROSIS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYSTIC FIBROSIS SERVICES LIMITED was incorporated 57 years ago on 08/03/1967 and has the registered number: 00900164. The accounts status is SMALL and accounts are next due on 31/12/2024.

CYSTIC FIBROSIS SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
EC3N 1RE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CF MERCHANDISING LIMITED (until 12/01/2012)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY RAMSDEN Sep 1966 British Director 2016-12-01 CURRENT
MR DAVID SAWER Jul 1990 British Director 2021-07-13 CURRENT
MR SEAN ANTHONY COLLINS Apr 1950 British Director 2018-06-14 CURRENT
MRS ANNE DILYS BYRNE Mar 1967 British Director 2019-07-23 CURRENT
MR RUPERT ANTHONY PEARCE GOULD Jun 1951 British Director 2010-05-18 UNTIL 2014-11-07 RESIGNED
MR DAVID BENJAMIN TURNER Nov 1968 British Director 2018-06-12 UNTIL 2019-09-24 RESIGNED
DOCTOR JANET ALLEN Mar 1953 British Director 2014-06-24 UNTIL 2020-02-14 RESIGNED
MRS ROSEMARY SUSAN BARNES May 1946 British Secretary 1996-11-19 UNTIL 2003-07-14 RESIGNED
GEORGE JOSEPH EDKINS Jun 1930 British Secretary RESIGNED
ALAN LARSEN May 1956 Secretary 2003-07-14 UNTIL 2010-06-24 RESIGNED
MR PHILIP JOHN SMITH Secretary 2010-06-24 UNTIL 2013-02-15 RESIGNED
ALISON MARGARET HALSEY Jan 1956 British Director 2008-03-11 UNTIL 2010-03-10 RESIGNED
DAVID BRIAN STICKELS Sep 1953 British Director 2003-07-14 UNTIL 2004-09-03 RESIGNED
MR PHILIP JOHN SMITH British Director 2012-03-27 UNTIL 2013-02-15 RESIGNED
MR MATTHEW GRAHAM REED Aug 1968 British Director 2010-09-28 UNTIL 2012-05-11 RESIGNED
ANTHONY LIONEL ANGEL Dec 1952 British Director 1998-10-01 UNTIL 2006-09-26 RESIGNED
MR ED OWEN Jul 1967 British Director 2014-06-24 UNTIL 2016-11-30 RESIGNED
MS JOANNE OSMOND Aug 1960 British Director 2012-03-27 UNTIL 2013-10-31 RESIGNED
MR PETER HERBERT NORRIS May 1964 United Kingdom Director 2015-03-18 UNTIL 2018-03-07 RESIGNED
MR MALCOLM MOORE Feb 1952 British Director 2010-06-23 UNTIL 2012-02-29 RESIGNED
ALAN LARSEN May 1956 Director 2005-03-07 UNTIL 2010-06-23 RESIGNED
MRS TAMSYN RACHEL CLARK Oct 1974 British Director 2012-03-27 UNTIL 2014-03-31 RESIGNED
MS SARAH GUTHRIE May 1960 British Director 2010-06-23 UNTIL 2011-03-18 RESIGNED
MS REBECCA COSGRIFF May 1987 British Director 2020-07-09 UNTIL 2022-06-10 RESIGNED
DR KEITH BROWNLEE Oct 1960 British Director 2017-07-12 UNTIL 2021-07-13 RESIGNED
DUNCAN ROBERT YORKE BLUCK Mar 1927 British Director 1996-05-28 UNTIL 2003-07-14 RESIGNED
MR NEIL WINSTON BENSON Oct 1937 British Director RESIGNED
MS HANNAH MAUD BEGBIE Dec 1976 British Director 2015-02-01 UNTIL 2018-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cystic Fibrosis Trust 2022-04-01 London   Ownership of shares 75 to 100 percent
Mr David Anthony Ramsden 2016-12-01 - 2016-12-01 9/1966 London   Significant influence or control

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