INFLUCARE (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFLUCARE (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFLUCARE (EUROPE) LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598694. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INFLUCARE (EUROPE) LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598694. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INFLUCARE (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 BATTERSEA SQUARE
LONDON
SW11 3RA
This Company Originates in : United Kingdom
Previous trading names include:
CROWNSHIELD PARTNERS LIMITED (until 25/02/2020)
CROWNSHIELD PARTNERS LIMITED (until 25/02/2020)
INFLUCARE (EUROPE) LIMITED (until 18/10/2018)
INFLUCARE LIMITED (until 13/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN SPAULDING HICKOK | Oct 1944 | American | Director | 2015-06-07 | CURRENT |
MR RAJESH SHARMA | Oct 1959 | British | Director | 2021-05-12 | CURRENT |
MR JACQUES DEFEMME | May 1958 | French | Director | 2020-12-18 | CURRENT |
MR NIGEL VERNON GOODMAN | Jan 1952 | British | Director | 2015-02-03 | CURRENT |
MR ANDREW WILLIAM HICKOK | Aug 1971 | Canadian | Director | 2013-01-28 UNTIL 2013-09-01 | RESIGNED |
MR PETER JOSEPH POWER-HYNES | Jun 1952 | Irish | Secretary | 2005-10-20 UNTIL 2021-05-17 | RESIGNED |
MR STEPHEN SPAULDING HICKOK | Oct 1944 | American | Director | 2013-09-01 UNTIL 2014-01-20 | RESIGNED |
MR RAJESH SHARMA | Oct 1959 | British | Director | 2020-12-23 UNTIL 2021-04-09 | RESIGNED |
MR CHELLIAH SRI GANESHARAJAH | Jun 1949 | British | Director | 2014-08-11 UNTIL 2014-08-28 | RESIGNED |
MR KLAUS PETER SCHMÜSER | Jan 1947 | German | Director | 2015-04-29 UNTIL 2015-06-07 | RESIGNED |
MR DAVID IAN MATTHEW | Nov 1955 | British | Director | 2019-02-22 UNTIL 2020-02-24 | RESIGNED |
MR STEPHEN SPAULDING HICKOK | Oct 1944 | American | Director | 2009-07-01 UNTIL 2013-01-31 | RESIGNED |
MR. RUPERT CHARLES HARRIS | Oct 1953 | British | Director | 2005-10-20 UNTIL 2013-01-31 | RESIGNED |
MR ALAN EDWARD HUNT | Oct 1946 | British | Director | 2007-02-12 UNTIL 2009-03-04 | RESIGNED |
MR NIGEL VERNON GOODMAN | Jan 1952 | British | Director | 2013-07-10 UNTIL 2015-02-03 | RESIGNED |
MR ANTHONY LAURENCE DELOW | May 1948 | British | Director | 2016-02-01 UNTIL 2016-03-16 | RESIGNED |
MR GRAHAM STAWARD CLARKE | Mar 1937 | British | Director | 2011-01-11 UNTIL 2011-03-31 | RESIGNED |
DR. GUDMUNDUR INGVI SVERRISSON | Feb 1950 | Icelandic | Director | 2013-07-10 UNTIL 2018-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thornden Holdings Limited | 2018-10-15 | London | Ownership of shares 75 to 100 percent | |
Influcare Holdings Limited | 2016-04-06 - 2018-10-15 | Charlestown Nevis | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INFLUCARE (EUROPE) LIMITED | 2023-08-30 | 31-03-2023 | |
INFLUCARE (EUROPE) LIMITED | 2022-05-11 | 31-10-2021 | £153,002 equity |
INFLUCARE (EUROPE) LIMITED | 2021-03-31 | 31-10-2020 | £153,002 equity |
Crownshield Partners Limited | 2019-11-30 | 31-10-2019 | £153,002 equity |
Crownshield Partners Limited | 2019-02-21 | 31-10-2018 | £153,002 equity |
Micro-entity Accounts - INFLUCARE (EUROPE) LIMITED | 2018-07-03 | 31-10-2017 | £153,002 equity |
Abbreviated Company Accounts - INFLUCARE (EUROPE) LIMITED | 2014-08-13 | 31-10-2013 | £153,002 equity |