CNRD 2002 LIMITED - LONDON


Company Profile Company Filings

Overview

CNRD 2002 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
CNRD 2002 LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423402. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

CNRD 2002 LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATASHA DUKE May 1965 British Director 2018-07-19 CURRENT
MR STEVE MCARDLE Oct 1962 British Director 2017-06-01 CURRENT
WILLEM MEIJNDERT VAN RIJN Sep 1961 Dutch Director 2014-01-27 CURRENT
MR ROBERT KENNETH WOOD Dec 1976 British Director 2018-02-27 CURRENT
MR DARREN JON ZIMMERMAN Jan 1966 British Director 2019-07-19 CURRENT
WILLEM MEIJNDERT VAN RIJN Sep 1961 Dutch Director 2008-12-11 UNTIL 2009-04-03 RESIGNED
MR RICHARD JOHN VARDY British Director 2012-06-01 UNTIL 2017-03-30 RESIGNED
SALLY FRANCES THUILLIER Jan 1962 British Director 2003-12-16 UNTIL 2009-06-26 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 2009-07-23 UNTIL 2012-02-03 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2002-04-24 UNTIL 2002-10-14 RESIGNED
ANDREW MAKIN Oct 1968 British Director 2008-09-05 UNTIL 2011-10-28 RESIGNED
STUART MATTHEW ROSE May 1964 British Director 2008-04-24 UNTIL 2008-09-05 RESIGNED
MATTHEW MCLAUGHLIN Aug 1967 British Director 2009-12-10 UNTIL 2012-06-30 RESIGNED
DR ANZAL QURBAIN Mar 1972 British Director 2007-08-01 UNTIL 2008-04-24 RESIGNED
JOHN STEWART POUSTIE Aug 1978 British Director 2012-08-06 UNTIL 2015-09-18 RESIGNED
BEN ROBERT PAIS Nov 1967 Dutch Director 2002-10-14 UNTIL 2005-03-15 RESIGNED
CHRISTINE ANN NEEDHAM Feb 1958 British Director 2015-09-28 UNTIL 2016-12-06 RESIGNED
MR CHRISTOPHER NEMEACKAH MONNEY May 1976 British Director 2007-03-01 UNTIL 2007-08-01 RESIGNED
ELIZABETH ANNE ROBERTS Jul 1963 British Director 2016-06-08 UNTIL 2017-03-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-04-24 UNTIL 2002-10-14 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 2002-04-24 UNTIL 2002-10-14 RESIGNED
DR SENTHIL VEL Mar 1973 British Director 2017-03-20 UNTIL 2018-02-09 RESIGNED
DR MARTYN WARD Jul 1955 British Director 2002-10-14 UNTIL 2003-12-16 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-24 UNTIL 2002-10-14 RESIGNED
DAVID JOHN LEWIS May 1959 British Director 2009-06-26 UNTIL 2009-12-10 RESIGNED
PETER GAVIN BALLARD Oct 1967 British Director 2012-03-06 UNTIL 2014-04-20 RESIGNED
HENRY ARNOLD May 1948 British Director 2002-10-14 UNTIL 2006-09-14 RESIGNED
MR KEITH LOUIS RICHARD JONES Apr 1954 British Director 2014-07-24 UNTIL 2018-09-25 RESIGNED
JENNY ARWAS Jul 1957 British Director 2009-07-23 UNTIL 2018-07-18 RESIGNED
PETER GAVIN BALLARD Oct 1967 British Director 2011-11-18 UNTIL 2012-01-31 RESIGNED
MR JEAN-YVES BRAULT Apr 1967 Canadian Director 2017-06-20 UNTIL 2019-07-19 RESIGNED
MR JEAN-YVES BRAULT Apr 1967 Canadian Director 2017-06-13 UNTIL 2017-06-13 RESIGNED
DENNIS HARPER-DAVIES Dec 1948 British Director 2006-09-14 UNTIL 2007-03-01 RESIGNED
MR JAMES LEWIS HUNT Oct 1968 British Director 2014-03-01 UNTIL 2015-12-24 RESIGNED
MR KAREL EUGENE VICTOR JOLLIE Mar 1962 Dutch Director 2005-03-15 UNTIL 2008-12-11 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-10-14 UNTIL 2002-12-18 RESIGNED
COMPANY LAW CONSULTANTS LIMITED Corporate Secretary 2002-12-18 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leyden Delta B.V. 2023-10-01 Nijmegen   Voting rights 25 to 50 percent
Mylan Products Limited 2017-02-23 Middlesex   England Voting rights 25 to 50 percent
Leyden Delta B.V. 2016-04-06 - 2016-04-06 Nijmegen   Voting rights 25 to 50 percent
Britannia Pharmaceuticals Limited 2016-04-06 Newbury   Berkshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH BROKERS LIMITED LONDON Dissolved... SMALL 66220 - Activities of insurance agents and brokers
WOODLAND DRIVE RESIDENTS' ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRITANNIA PHARMACEUTICALS LIMITED READING Active FULL 46460 - Wholesale of pharmaceutical goods
GENERICS (U.K.) LIMITED HERTFORDSHIRE Active FULL 21100 - Manufacture of basic pharmaceutical products
GENUS PHARMACEUTICALS LIMITED HUDDERSFIELD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
GENUS PHARMACEUTICALS HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
VUK PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... 74990 - Non-trading company
VIATRIS PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEECHMERE PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
MAGNA MEDICAL LIMITED ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGNA LABORATORIES LIMITED ROSS ON WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEYDEN PROPERTY LIMITED ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAIRN AGAINST DOMESTIC VIOLENCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
STADA UK HOLDINGS LTD. READING Active FULL 46460 - Wholesale of pharmaceutical goods
LEYDEN DELTA LIMITED ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
VIATRIS UK HEALTHCARE LIMITED POTTERS BAR ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
MYLAN PRODUCTS LIMITED POTTERS BAR ENGLAND Active DORMANT 74990 - Non-trading company
MEDA PHARMACEUTICALS LIMITED EDINBURGH Dissolved... FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
CNRD 2002 LIMITED 2023-12-21 30-09-2023
CNRD 2002 LIMITED 2023-01-25 30-09-2022
CNRD 2002 LIMITED 2021-12-16 30-09-2021 £44,008 equity
CNRD 2002 Limited 2020-12-17 30-09-2020
CNRD 2002 Limited 2019-12-04 30-09-2019
CNRD 2002 Limited - Accounts 2019-03-01 30-09-2018 £47,800 Cash
Micro-entity Accounts - CNRD 2002 LIMITED 2018-06-12 30-09-2017
Micro-entity Accounts - CNRD 2002 LIMITED 2017-02-07 30-09-2016
Abbreviated Company Accounts - CNRD 2002 LIMITED 2016-02-17 30-09-2015 £37,398 Cash
Abbreviated Company Accounts - CNRD 2002 LIMITED 2015-05-23 30-09-2014 £35,139 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMOTION PROD LTD LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
ERCONA LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ENDLESSS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENERGYPRO ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGITAE CONSULTANCY SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EHM SPORTS LIMITED LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
EURPER & ZEMU LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
DRP CONSULT LTD. LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
GLASSCO LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EMERALD VENTURE PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities