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 - LONDON

This company is listed in the following categories:
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)
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

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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

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