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 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
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 |