DEALCYBER LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
DEALCYBER LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
DEALCYBER LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541898. The accounts status is FULL and accounts are next due on 30/09/2024.
DEALCYBER LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541898. The accounts status is FULL and accounts are next due on 30/09/2024.
DEALCYBER LIMITED - MIDDLESEX
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
GLAXO GROUP LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 | CURRENT |
MARK ALEXANDER ROWLAND VENABLES | Jul 1954 | British | Director | 1998-05-12 UNTIL 1999-10-19 | RESIGNED |
KARINA JANE BRYANT | Feb 1972 | Secretary | 1999-12-25 UNTIL 2002-01-18 | RESIGNED | |
CAROLINE DAPHNE COOMBER | Secretary | 1998-05-12 UNTIL 1999-12-20 | RESIGNED | ||
MR RUPERT BONDY | Jun 1961 | British | Director | 1999-10-14 UNTIL 2001-03-05 | RESIGNED |
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 1998-05-12 UNTIL 1999-10-19 | RESIGNED |
MR ADAM WALKER | Nov 1967 | British | Director | 2015-04-30 UNTIL 2020-03-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-04-07 UNTIL 1998-05-12 | RESIGNED | ||
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2009-09-09 UNTIL 2016-03-01 | RESIGNED |
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 1999-10-14 UNTIL 2001-03-05 | RESIGNED |
ROBERT COLLINGE | Jan 1947 | British | Director | 1999-10-14 UNTIL 2001-03-05 | RESIGNED |
ALISON MARIE HORLER | Jun 1961 | British | Director | 1998-05-12 UNTIL 1998-09-04 | RESIGNED |
CLARE ALEXANDRA MCCLINTOCK | Sep 1963 | British | Director | 1998-09-07 UNTIL 1999-10-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-07 UNTIL 1998-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smithkline Beecham Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |