MERRIFIELD CENTRE LTD - LONDON


Company Profile Company Filings

Overview

MERRIFIELD CENTRE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
MERRIFIELD CENTRE LTD was incorporated 6 years ago on 19/12/2017 and has the registered number: 11118349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERRIFIELD CENTRE LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

21 LOMBARD STREET
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK FARNSWORTH Sep 1967 British Director 2021-11-19 CURRENT
DR DAVID HUGH WILLIAMS Jun 1963 British Director 2017-12-19 UNTIL 2021-11-29 RESIGNED
PROFESSOR JOHN RICHARD WAIN May 1958 British Director 2017-12-22 UNTIL 2021-11-29 RESIGNED
MISS CLARE GILLIAN TWEMLOW Jul 1978 British Director 2017-12-29 UNTIL 2021-11-29 RESIGNED
MR ERNESTO GIORGIO REGGIANI Oct 1963 Italian Director 2017-12-22 UNTIL 2021-11-29 RESIGNED
MR IAN MICHAEL RIORDEN GEORGE Oct 1966 British Director 2017-12-22 UNTIL 2021-11-29 RESIGNED
MR TIMOTHY CHARLES BULLOCK Mar 1956 British Director 2017-12-22 UNTIL 2017-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ironstone Life Science Holdings Limited 2021-11-29 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New Wave Ventures Llp 2017-12-24 - 2021-11-29 London   Ownership of shares 50 to 75 percent
Dr David Hugh Williams 2017-12-19 - 2017-12-24 6/1963 Cambridge   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
MERRIFIELD CENTRE LTD 2021-09-16 31-12-2020 £524,461 Cash £3,651,298 equity

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