EQUIBIO LIMITED - LONDON


Company Profile Company Filings

Overview

EQUIBIO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUIBIO LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120422. The accounts status is DORMANT.

EQUIBIO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2020 14/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHONA GREGG Secretary 2015-09-10 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
MRS NOREEN SAMYA TAPP Jul 1972 British Director 2000-06-09 UNTIL 2003-04-11 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-04-11 UNTIL 2014-12-18 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1995-10-31 UNTIL 1995-10-31 RESIGNED
NICOLA SUSAN PENNINGTON-HOLE Apr 1964 British Secretary 1995-10-31 UNTIL 2000-06-09 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1995-10-31 UNTIL 1995-10-31 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2003-04-11 UNTIL 2015-11-16 RESIGNED
BRIAN WILKINSON Mar 1948 British Director 2000-06-09 UNTIL 2001-06-30 RESIGNED
JOEL LOUETTE Jul 1961 Belgian Director 1996-01-01 UNTIL 2000-06-09 RESIGNED
NICOLA SUSAN PENNINGTON-HOLE Apr 1964 British Director 1995-10-31 UNTIL 1998-03-10 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2003-04-11 UNTIL 2004-12-01 RESIGNED
SIMON GEOFFREY LLEWELLYN PRICE May 1958 British Director 2001-07-17 UNTIL 2003-09-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-04-11 UNTIL 2009-10-31 RESIGNED
IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
MR THOMAS ALBERT HOLE Aug 1955 British Director 1995-10-31 UNTIL 2000-06-09 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2003-04-11 UNTIL 2012-04-18 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2000-06-09 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Life Sciences International Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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