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 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
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 |
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 |