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 - LONDON

This company is listed in the following categories:
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)

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

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