RESPICOPEA HOLDINGS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

RESPICOPEA HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
RESPICOPEA HOLDINGS LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448669. The accounts status is TOTAL EXEMPTION FULL.

RESPICOPEA HOLDINGS LIMITED - SOUTHAMPTON

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
8 / 12 08/12/2020

Registered Office

FORTUS RECOVERY LTD GROVE HOUSE MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2020 07/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANFRED SCHESKE Sep 1951 German Director 2012-12-21 CURRENT
PHILIP EDMUND LINDSELL Nov 1953 British Director 2018-11-29 CURRENT
MR MARK ANDREW WATERS Jun 1966 British Director 2013-09-16 UNTIL 2018-11-16 RESIGNED
MR GREGORY ALAN STOLOFF Dec 1961 Australian Director 2010-11-23 UNTIL 2013-09-16 RESIGNED
KIMBELL RUSH DUNCAN Apr 1965 British Director 2010-12-15 UNTIL 2012-12-21 RESIGNED
COOPER COLLINS Mar 1979 United States Director 2010-12-15 UNTIL 2012-05-10 RESIGNED
TRACY CLIFFORD Nov 1968 United States Director 2010-12-15 UNTIL 2012-05-10 RESIGNED
DR ROBIN BANNISTER Mar 1961 British Director 2012-06-29 UNTIL 2013-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infirst Healthcare Ltd 2016-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Respicopea Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-23 08-12-2020 £3,642,338 equity

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