APCER LIFE SCIENCES HOLDING LIMITED - GUILDFORD


Company Profile Company Filings

Overview

APCER LIFE SCIENCES HOLDING LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
APCER LIFE SCIENCES HOLDING LIMITED was incorporated 5 years ago on 26/02/2019 and has the registered number: 11848606. The accounts status is GROUP and accounts are next due on 31/12/2024.

APCER LIFE SCIENCES HOLDING LIMITED - GUILDFORD

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 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIRUTHIPALLI GOPAL MENON Jul 1964 Indian Director 2019-02-26 CURRENT
TEJUS RAVINDRA MENON Jun 1985 Indian Director 2019-02-26 CURRENT
MR RAVINDRA NARAYAN MENON Apr 1950 Indian Director 2023-12-11 CURRENT
DIVYA RAVINDRA MENON Jan 1983 Indian Director 2020-09-14 CURRENT
MR JOHN FRANCIS KILEY May 1959 American Director 2019-02-26 CURRENT
DR VINEET KACKER Aug 1966 British Director 2019-02-26 CURRENT
MR RAVINDRA NARAYAN MENON Apr 1950 Indian Director 2019-02-26 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ravindra Narayan Menon 2019-02-26 4/1950 Pok Fu Lam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APC PHARMACEUTICALS & CHEMICALS (EUROPE) LTD MARKET HARBOROUGH ENGLAND Dissolved... MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
APCER LIFE SCIENCES LTD. GUILDFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APTIL PHARMA LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE TECHNICAL SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
LOCKE PROPERTIES LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GUILDFORD RD PROPERTIES LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOE HOLDINGS LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOE DEVELOPMENT LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 74203 - Film processing
MODERN WOLF LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
HEPWORTH CATALOGUE PROJECT LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GLOBAL MESSAGE SERVICES UK LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
NEXUS WORLD LLP GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied