COCHRANE INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

COCHRANE INNOVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COCHRANE INNOVATIONS LIMITED was incorporated 12 years ago on 20/06/2011 and has the registered number: 07674064. The accounts status is SMALL.

COCHRANE INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

11-13 CAVENDISH SQUARE
LONDON
W1G 0AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2022 01/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CASEY RICHARD EARLY Secretary 2020-03-30 CURRENT
MRS CATHERINE VICTORIA SPENCER Sep 1974 British Director 2022-07-11 CURRENT
MR MARC PELLETIER Oct 1957 Canadian Director 2016-07-04 CURRENT
MR JORDI PARDO PARDO Sep 1974 Spanish Director 2019-09-02 CURRENT
MS UCHENNA IZUNDU Sep 1978 British Director 2016-07-13 CURRENT
PROFESSOR LORNE ARTHUR BECKER Mar 1945 American Director 2011-06-20 CURRENT
JUDITH BRODIE Oct 1959 British Director 2021-06-01 UNTIL 2022-06-30 RESIGNED
MS VIRGINIA MARY HETHERINGTON Secretary 2011-06-20 UNTIL 2014-01-06 RESIGNED
MRS SARAH LEE WATSON Secretary 2015-11-24 UNTIL 2019-09-02 RESIGNED
MR MARK GEOFFREY WILSON Secretary 2019-09-02 UNTIL 2020-03-30 RESIGNED
MR HUGH SUTHERLAND Secretary 2014-01-06 UNTIL 2015-11-24 RESIGNED
DR MARTIN JAMES BURTON Dec 1958 British Director 2016-07-13 UNTIL 2017-09-14 RESIGNED
MR GERALD GARTLEHNER Mar 1969 Austrian Director 2017-09-14 UNTIL 2018-09-14 RESIGNED
DR KAREN ANGELA NEW Apr 1966 Australian Director 2012-05-22 UNTIL 2017-11-01 RESIGNED
MR NICHOLAS SIMON ROYLE Jul 1962 British Director 2011-06-20 UNTIL 2012-01-11 RESIGNED
PROFESSOR STEPHEN KEVIN SMITH Mar 1951 British Director 2017-04-07 UNTIL 2018-02-22 RESIGNED
MS DENISE CAROL THOMSON Jun 1969 Canadian Director 2013-04-26 UNTIL 2016-12-07 RESIGNED
MR MARK GEOFFREY WILSON Oct 1963 British Director 2013-03-20 UNTIL 2021-04-16 RESIGNED
DR KARLA SOARES-WEISER Apr 1964 Israeli Director 2021-04-16 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cochrane Collaboration 2016-06-20 London   Ownership of shares 75 to 100 percent

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