CRAWFORD HEALTHCARE (R&D) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAWFORD HEALTHCARE (R&D) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CRAWFORD HEALTHCARE (R&D) LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957886. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRAWFORD HEALTHCARE (R&D) LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957886. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRAWFORD HEALTHCARE (R&D) LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
FLEETNESS 651 LIMITED (until 06/08/2009)
FLEETNESS 651 LIMITED (until 06/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2022 | 23/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN ROBERT LASPARINI | Dec 1980 | British | Director | 2020-12-01 | CURRENT |
LARS HANSEID | Feb 1959 | Norwegian | Director | 2020-12-01 | CURRENT |
P & P SECRETARIES LIMITED | Corporate Secretary | 2009-07-09 UNTIL 2009-09-30 | RESIGNED | ||
PHILIP DOMONIC TREANOR | Dec 1969 | British | Director | 2009-07-09 UNTIL 2009-09-30 | RESIGNED |
SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2019-10-11 UNTIL 2020-12-01 | RESIGNED |
MR PETER ROBERT RHODES | Apr 1976 | British | Director | 2018-06-08 UNTIL 2019-10-11 | RESIGNED |
MR CHRISTIAAN JAN OTTO POOL | Jun 1972 | Dutch | Director | 2018-06-08 UNTIL 2019-10-11 | RESIGNED |
IRFAN MOHAMMED MALIK | May 1965 | Pakistani | Director | 2019-10-11 UNTIL 2020-12-01 | RESIGNED |
MR SPENCER ALAN KERRY | Dec 1974 | British | Director | 2015-12-18 UNTIL 2018-06-08 | RESIGNED |
MR RICHARD JAMES ANDERSON | Apr 1966 | British | Director | 2009-09-30 UNTIL 2018-06-08 | RESIGNED |
P & P DIRECTORS LIMITED | Corporate Director | 2009-07-09 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crawford Healthcare Holdings Limited | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |