BLOODWISE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BLOODWISE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLOODWISE TRADING LIMITED was incorporated 47 years ago on 10/06/1977 and has the registered number: 01316717. The accounts status is SMALL and accounts are next due on 31/12/2024.

BLOODWISE TRADING LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

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

5-11 THEOBALDS ROAD
LONDON
WC1X 8SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED (until 04/10/2015)
LRF TRADING LIMITED (until 23/02/2010)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN ROWNTREE Apr 1978 British Director 2022-11-29 CURRENT
MR NILS WIEBOLDT Aug 1974 British Director 2019-11-07 CURRENT
MR NILS WIEBOLDT Secretary 2019-06-04 CURRENT
MS GEMMA CHARLOTTE PETERS Oct 1975 British Director 2017-09-27 UNTIL 2022-12-15 RESIGNED
MR MICHAEL BRIAN WILLIAMS Aug 1951 British Director 2007-06-27 UNTIL 2015-07-16 RESIGNED
MR JONATHAN COX Secretary 2016-03-16 UNTIL 2018-12-21 RESIGNED
MS CATHERINE MARGARET GILMAN Secretary 2010-02-03 UNTIL 2016-03-16 RESIGNED
MR GORDON RONALD MAY Secretary RESIGNED
MR DENNIS WILLIAM PEARCE Secretary 1993-07-28 UNTIL 2009-03-19 RESIGNED
MR PETER CHARLES HART Aug 1944 British Director RESIGNED
HANNAH POTTER Feb 1937 British Director 1999-07-17 UNTIL 2007-06-27 RESIGNED
MR JOHN ANDREW CECIL BARRINGTON Aug 1935 British Director RESIGNED
DOUGLAS LEONARD OSBORNE Oct 1940 British Director RESIGNED
MR GLEN LUCKEN Mar 1959 British Director 2017-09-27 UNTIL 2020-10-02 RESIGNED
MS DIANA CATHERINE JUPP May 1970 British Director 2016-09-28 UNTIL 2017-09-27 RESIGNED
MR JONATHAN COX Mar 1967 British Director 2015-07-15 UNTIL 2018-12-21 RESIGNED
MS CATHERINE MARGARET GILMAN Dec 1963 British Director 2007-06-27 UNTIL 2016-09-28 RESIGNED
MR RICHARD JAMES DELDERFIELD Jan 1943 British Director 1999-07-17 UNTIL 2014-03-31 RESIGNED
MR KEITH STANLEY CARMICHAEL Oct 1929 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bloodwise 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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