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 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
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)
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 |
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 |