B-FLEXION SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

B-FLEXION SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B-FLEXION SERVICES (UK) LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844727. The accounts status is GROUP and accounts are next due on 30/09/2024.

B-FLEXION SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 BERKELEY STREET
LONDON
W1J 8DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAYPOINT CORPORATE SERVICES LIMITED (until 18/01/2022)
WAYPOINT CAPITAL SERVICES LIMITED (until 24/01/2012)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANN CRAWFORD Aug 1979 Irish Director 2024-03-20 CURRENT
MR SCOTT JAMES GRAHAM Feb 1983 British Director 2022-07-13 CURRENT
MR LUCIEN MASMEJAN Dec 1961 Swiss Director 2018-09-30 CURRENT
MR TRISTAN DENNIS NOYES Dec 1978 British Director 2016-02-02 CURRENT
MR MARK WILLIAM BOLLAND Apr 1966 British Director 2013-12-04 CURRENT
MR WILLIAM WESTON Jan 1955 British Director 2011-11-11 UNTIL 2013-03-31 RESIGNED
MR JEREMY PATRICK ARNOLD Jan 1959 British Director 2011-11-11 UNTIL 2016-02-02 RESIGNED
MISS CLAIRE BREEN Secretary 2012-01-10 UNTIL 2014-02-19 RESIGNED
MRS EVELYN AKADIRI Secretary 2020-10-20 UNTIL 2022-07-08 RESIGNED
MRS HANNAH HEDGES Secretary 2014-02-19 UNTIL 2020-10-20 RESIGNED
MS GILLIAN HAWORTH Sep 1983 British Director 2020-10-20 UNTIL 2022-06-30 RESIGNED
MR PHILIP ALAN SWAN Nov 1957 British Director 2013-05-07 UNTIL 2014-02-01 RESIGNED
MR PATRICK ANDREW SOUTHEY Nov 1978 English Director 2014-02-19 UNTIL 2020-09-25 RESIGNED
MR GORDON MCNAIR Sep 1975 British Director 2017-02-22 UNTIL 2021-11-30 RESIGNED
MR GILLES ROBERT LACOUR Sep 1961 Swiss Director 2022-07-13 UNTIL 2023-12-20 RESIGNED
MRS LYNDA ANN HENTY May 1966 British Director 2012-04-23 UNTIL 2018-10-10 RESIGNED
MR RODOLFO BOGNI Oct 1947 Italian Director 2013-03-21 UNTIL 2020-12-31 RESIGNED
DR RICHARD CHARLES BROYD Mar 1954 British Director 2013-03-21 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernesto Bertarelli 2016-04-06 9/1965 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust

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