RCOA TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
RCOA TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
RCOA TRADING LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02415020. The accounts status is SMALL and accounts are next due on 31/03/2025.
RCOA TRADING LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02415020. The accounts status is SMALL and accounts are next due on 31/03/2025.
RCOA TRADING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CHURCHILL HOUSE
LONDON
WC1R 4SG
This Company Originates in : United Kingdom
Previous trading names include:
CANLOCUM LIMITED (until 22/03/2008)
CANLOCUM LIMITED (until 22/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR FIONA ALISON DONALD | Oct 1961 | British | Director | 2017-09-19 | CURRENT |
MARK BLANEY | Secretary | 2015-06-01 | CURRENT | ||
MR HELGI ELLERT JOHANNSSON | Dec 1971 | British | Director | 2022-09-27 | CURRENT |
DR RUSSELL PERKINS | Feb 1965 | British | Director | 2021-09-15 | CURRENT |
SARAH RAMSAY | Sep 1967 | British | Director | 2022-04-26 | CURRENT |
PROFESSOR DAVID JOHN ROWBOTHAM | Apr 1955 | British | Director | 2014-02-11 UNTIL 2016-03-08 | RESIGNED |
DR JEAN-PIERRE WILLIAM GERARD VAN BESOUW | Apr 1957 | British | Director | 2010-09-14 UNTIL 2015-09-15 | RESIGNED |
DR ANDREW ALAN TOMLINSON | Dec 1950 | British | Director | 2007-02-21 UNTIL 2008-04-16 | RESIGNED |
DR KEITH ROGER MYERSON | Feb 1950 | British | Director | 2005-02-16 UNTIL 2008-04-16 | RESIGNED |
PROFESSOR LEO STRUNIN | Nov 1937 | British | Director | 1997-06-18 UNTIL 2001-02-14 | RESIGNED |
PROFESSOR ALASTAIR ANDREW SPENCE | Sep 1936 | British | Director | RESIGNED | |
PROFESSOR JOHN ROBERT SNEYD | Sep 1956 | Director | 2011-09-20 UNTIL 2012-09-17 | RESIGNED | |
DR ANDREW ALAN TOMLINSON | Dec 1950 | British | Director | 2009-09-15 UNTIL 2011-09-20 | RESIGNED |
DOCTOR CHRISTOPHER JOHN ROWLANDS | May 1964 | British | Director | 2003-03-18 UNTIL 2005-02-16 | RESIGNED |
PROFESSOR JOHN NORMAN | Feb 1935 | British | Director | RESIGNED | |
PROFESSOR CEDRIC PRYS-ROBERTS | Aug 1935 | British | Director | 1995-02-15 UNTIL 1998-03-18 | RESIGNED |
PROFESSOR MICHAEL ROSEN | Oct 1927 | British | Director | RESIGNED | |
RALPH STEPHENS VAUGHAN | Nov 1940 | British | Director | 1998-03-18 UNTIL 2002-03-18 | RESIGNED |
DOCTOR DEBORAH MARY NOLAN | Aug 1954 | British | Director | 2010-03-17 UNTIL 2012-01-25 | RESIGNED |
DOCTOR DEBORAH MARY NOLAN | Aug 1954 | British | Director | 2010-03-17 UNTIL 2012-01-25 | RESIGNED |
DOCTOR DEBORAH MARY NOLAN | Aug 1954 | British | Director | 2012-09-17 UNTIL 2014-09-09 | RESIGNED |
DR ANTHONY PAUL RUBIN | Sep 1937 | British | Director | 1997-06-18 UNTIL 1998-03-18 | RESIGNED |
MR KEVIN EDWARD STOREY | May 1955 | British | Secretary | 1999-03-01 UNTIL 2015-06-01 | RESIGNED |
ROGER SMITH | Oct 1948 | Secretary | 1997-06-18 UNTIL 1998-03-18 | RESIGNED | |
MISS SIAN RICHARDS | Oct 1960 | Secretary | 1998-03-18 UNTIL 1998-12-24 | RESIGNED | |
PROFESSOR JOHN NORMAN | Feb 1935 | British | Secretary | RESIGNED | |
KENNETH LONEY | Sep 1933 | Secretary | 1995-02-15 UNTIL 1997-06-18 | RESIGNED | |
DR LUCY ANN CARY WILLIAMS | Mar 1967 | British | Director | 2019-09-17 UNTIL 2022-04-26 | RESIGNED |
DOCTOR ANNA MARIJA BATCHELOR | Jun 1956 | British | Director | 2012-09-17 UNTIL 2014-02-11 | RESIGNED |
DR HYWEL JONES | Dec 1952 | British | Director | 2012-02-14 UNTIL 2013-09-18 | RESIGNED |
DR JUDITH ANN HULF | May 1945 | British | Director | 2008-04-16 UNTIL 2009-09-15 | RESIGNED |
PROFESSOR ALAN WILLIAM HARROP-GRIFFITHS | May 1958 | British | Director | 2020-09-29 UNTIL 2022-09-27 | RESIGNED |
MICHAEL PATRICK WILLIAM GROCOTT | May 1966 | British | Director | 2019-09-17 UNTIL 2020-09-29 | RESIGNED |
DR ANNE ELIZABETH MAY | Dec 1946 | British | Director | 2005-02-16 UNTIL 2007-02-21 | RESIGNED |
DR JOHN DAVID GREAVES | Apr 1947 | British | Director | 2009-09-15 UNTIL 2010-09-14 | RESIGNED |
DR ERICA JANICE FAZACKERLEY | Feb 1956 | British | Director | 2016-03-08 UNTIL 2019-09-17 | RESIGNED |
PROFESSOR CHRISTOPHER DODDS | Oct 1950 | British | Director | 2007-02-21 UNTIL 2009-09-15 | RESIGNED |
DR OLIVER RAYMOND DEARLOVE | Jan 1952 | British | Director | 2008-04-16 UNTIL 2010-03-17 | RESIGNED |
DR LIAM JOSEPH BRENNAN | Oct 1959 | British | Director | 2013-09-18 UNTIL 2018-09-06 | RESIGNED |
DR DOUGLAS MALCOLM JUSTINS | May 1947 | British | Director | 2001-03-20 UNTIL 2005-02-16 | RESIGNED |
DOCTOR JEREMY ADAM LANGTON | Aug 1958 | British | Director | 2015-09-15 UNTIL 2017-09-19 | RESIGNED |
DOCTOR WILLIAM RENNIE MACRAE | Apr 1933 | British | Director | RESIGNED | |
PROFESSOR RAVI PRAKASH MAHAJAN | Dec 1957 | British | Director | 2016-09-20 UNTIL 2021-09-15 | RESIGNED |
DR SIMON JAMES FLETCHER | Jul 1960 | British | Director | 2018-09-06 UNTIL 2019-09-17 | RESIGNED |
DR ANDREW JOSEPH MORTIMER | Oct 1948 | British | Director | 1998-03-18 UNTIL 2007-02-21 | RESIGNED |
DOCTOR RICHARD JEFFREY MARKS | Mar 1956 | British | Director | 2015-09-15 UNTIL 2016-09-20 | RESIGNED |
DR PETER NIGHTINGALE | Jan 1952 | British | Director | 2007-02-21 UNTIL 2012-09-17 | RESIGNED |
PROFESSOR JOHN ANTHONY WINSTON WILDSMITH | Feb 1946 | British | Director | 2000-02-16 UNTIL 2007-02-21 | RESIGNED |
DR VICTORIA JAYNE WEBESTER | Sep 1968 | British | Director | 2002-03-18 UNTIL 2003-02-15 | RESIGNED |
DR PETER JOHN HEX VENN | Dec 1954 | British | Director | 2014-09-09 UNTIL 2015-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal College Of Anaesthetists | 2019-05-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Simon Fletcher | 2018-09-06 - 2019-05-10 | 7/1960 | Significant influence or control | |
Dr Fiona Alison Donald | 2017-09-19 - 2019-05-10 | 10/1961 | Significant influence or control | |
Professor Ravi Prakash Mahajan | 2016-09-20 - 2018-09-06 | 12/1957 | Ownership of shares 25 to 50 percent | |
Dr Erica Janice Fazackerley | 2016-04-06 - 2019-05-10 | 2/1956 | Ownership of shares 25 to 50 percent | |
Dr Liam Joseph Brennan | 2016-04-06 - 2018-09-06 | 10/1959 | Significant influence or control | |
Dr Jeremy Adam Langton | 2016-04-06 - 2017-09-19 | 8/1958 | Ownership of shares 25 to 50 percent |