SUMNER GROUP HEALTH R&D LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUMNER GROUP HEALTH R&D LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUMNER GROUP HEALTH R&D LIMITED was incorporated 3 years ago on 03/03/2021 and has the registered number: 13240512. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUMNER GROUP HEALTH R&D LIMITED was incorporated 3 years ago on 03/03/2021 and has the registered number: 13240512. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUMNER GROUP HEALTH R&D LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES SUMNER | Mar 1971 | British | Director | 2021-03-03 | CURRENT |
| MR JONATHAN SUMNER | Jun 1982 | British | Director | 2021-05-01 UNTIL 2022-11-28 | RESIGNED |
| PROFESSOR VINCENZO LIBRI | Jul 1960 | British,Italian | Director | 2021-04-01 UNTIL 2021-12-23 | RESIGNED |
| DR ALASDAIR IVAN ANDRE GANT | Oct 1956 | British | Director | 2021-04-01 UNTIL 2022-09-22 | RESIGNED |
| DR JOHN FRANCIS COSTELLO | Sep 1944 | Irish | Director | 2021-04-01 UNTIL 2022-02-10 | RESIGNED |
| PROFESSOR STEFAN PAUL ALLESCH-TAYLOR | May 1969 | British | Director | 2021-06-21 UNTIL 2022-09-05 | RESIGNED |
| MS AMANDA WHALLEY | Secretary | 2021-07-15 UNTIL 2022-02-17 | RESIGNED | ||
| PROFESSOR BRYAN WILLIAMS | Feb 1958 | British | Director | 2021-04-01 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David James Sumner | 2021-03-03 | 3/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sumner Group Health R&d Limited | 2024-01-03 | 31-03-2023 | £-1,386 equity |
| Accounts Submission | 2022-11-30 | 31-03-2022 | £50 Cash £-1,386 equity |