HAOMA MEDICA LIMITED - LONDON


Company Profile Company Filings

Overview

HAOMA MEDICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAOMA MEDICA LIMITED was incorporated 15 years ago on 06/01/2009 and has the registered number: 06784000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/10/2024.

HAOMA MEDICA LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2023 29/10/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAOMAMEDICA LTD (until 15/07/2016)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CENK OGUZ Feb 1972 British Director 2009-01-06 CURRENT
DR STEPHEN HODGES Apr 1956 Director 2015-10-01 CURRENT
MISS CARMEN GRECO Jan 1963 Canadian Director 2015-10-01 CURRENT
ROBIN JOHN SOPER Jan 1977 British Director 2009-01-06 UNTIL 2016-11-01 RESIGNED
MR MICHAEL FREDERICK SITTON Jan 1946 British Director 2015-10-01 UNTIL 2016-05-10 RESIGNED
DR DAVID WILLIAM HOWAT Nov 1958 British Director 2017-04-24 UNTIL 2019-01-31 RESIGNED
MS STEPHANIE ELTZ Feb 1984 Austrian Director 2016-11-25 UNTIL 2023-06-12 RESIGNED
DR STEPHEN JOHN DEACON Dec 1967 British Director 2019-10-01 UNTIL 2022-06-30 RESIGNED
MARTYN LESLIE LEWIS British Secretary 2009-01-06 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Charlene Lucille De Carvalho 2018-09-21 6/1954 Amsterdam   Significant influence or control as trust
Ms Carmen Greco 2016-04-06 - 2018-09-21 1/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Stephen John Hodges 2016-04-06 - 2018-09-21 4/1956 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EVGEN LIMITED NETHER ALDERLEY UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
CLEAR CUT SERVICES LTD BROADSTIARS Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
STREAM BIO LTD MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
THRED MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
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VISUAL DIRECTION MEDIA LLP PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-01-2023 416 Cash -2,666,831 equity
ACCOUNTS - Final Accounts 2022-05-19 31-01-2022 165,949 Cash -1,699,209 equity
ACCOUNTS - Final Accounts 2021-09-22 31-01-2021 70,142 Cash -265,703 equity
ACCOUNTS - Final Accounts 2021-01-08 31-01-2020 1,044,040 Cash 1,726,820 equity
ACCOUNTS - Final Accounts 2019-11-02 31-01-2019 931,711 Cash 1,651,250 equity
ACCOUNTS - Final Accounts 2018-10-30 31-01-2018 1,493,519 Cash 1,740,200 equity
Dormant Company Accounts - HAOMAMEDICA LTD 2015-10-31 31-01-2015 £225,000 equity
Dormant Company Accounts - HAOMAMEDICA LTD 2014-09-20 31-01-2014 £225,000 equity

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