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 - LONDON

This company is listed in the following categories:
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)

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

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