DOCTORLINK INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DOCTORLINK INNOVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOCTORLINK INNOVATIONS LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04203256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DOCTORLINK INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
62020 - Information technology consultancy activities
72200 - Research and experimental development on social sciences and humanities

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

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPERT-24 LTD (until 13/02/2019)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ROY COLE Jan 1969 British Director 2020-11-19 CURRENT
MR EDWARD EDMUND JAN RADKIEWICZ Dec 1961 British Director 2020-11-19 CURRENT
MR RANJAN KUMAR SINGH Nov 1973 British Director 2020-11-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-20 UNTIL 2001-04-20 RESIGNED
EIGHT ROADS SERVICES (UK) LIMITED Corporate Secretary 2017-04-06 UNTIL 2020-11-19 RESIGNED
MR MICHAEL DOUGLAS ALBAN THOMPSON Dec 1970 British Director 2012-07-06 UNTIL 2017-04-06 RESIGNED
MR IAN CHARLES SPECTOR Feb 1962 British Director 2001-04-20 UNTIL 2017-04-06 RESIGNED
DR MARCELLA THIEL Oct 1960 Usa Director 2001-04-20 UNTIL 2017-04-06 RESIGNED
MR RUPERT SPIEGELBERG Aug 1971 British Director 2019-09-06 UNTIL 2020-11-19 RESIGNED
LUCIANA GERMINARIO Mar 1974 Italian Director 2017-04-27 UNTIL 2019-01-28 RESIGNED
MR ANDREW PHILIP GARDNER Mar 1957 British Director 2017-04-06 UNTIL 2019-09-06 RESIGNED
MR JOHN BERNARD BEHRENDT May 1961 British Director 2017-04-27 UNTIL 2019-12-31 RESIGNED
DR MARCELLA THIEL Oct 1960 Usa Secretary 2001-04-20 UNTIL 2017-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doctorlink Limited 2017-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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