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LONDON PERFUSION SCIENCE LIMITED - 24, Andersens Wharf, Copenhagen Place, London, United Kingdom
Company Information
- Company registration number
- 04275035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24
- Andersens Wharf
- Copenhagen Place
- London
- E14 7DX 24, Andersens Wharf, Copenhagen Place, London, E14 7DX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-22
- Dissolved on
- 2017-05-23
- SIC/NACE
- 86101 - Hospital activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OESTRON LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-08-22
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LONDON PERFUSION SCIENCE LIMITED Company Description
- LONDON PERFUSION SCIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04275035. Its current trading status is "closed". It was registered 2001-08-22. It was previously called OESTRON LIMITED. It has declared SIC or NACE codes as "86101 - Hospital activities". The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 24 .
Get LONDON PERFUSION SCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04275035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04275035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-05-23) - GAZ2
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keyboard_arrow_right 2016
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FIRST GAZETTE (2016-03-15) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-05-11) - DISS16(SOAS)
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR TOM CUMBERLAND (2015-07-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER (2015-02-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER (2015-02-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANN CLEMENTS (2015-02-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MULHOLLAND (2015-02-19) - TM01
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22/08/15 FULL LIST (2015-10-07) - AR01
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keyboard_arrow_right 2014
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22/08/14 FULL LIST (2014-09-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TERESA CLEMENTS / 31/08/2014 (2014-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 31/10/2013 (2014-09-01) - CH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-17) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ (2013-07-17) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-18) - AA
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22/08/13 FULL LIST (2013-08-27) - AR01
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keyboard_arrow_right 2012
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22/08/12 FULL LIST (2012-08-22) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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keyboard_arrow_right 2011
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22/08/11 FULL LIST (2011-09-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CLEMENTS / 22/08/2011 (2011-09-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 22/08/2011 (2011-09-12) - CH01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-28) - AA
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keyboard_arrow_right 2010
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22/08/10 FULL LIST (2010-09-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OLIVER / 22/08/2010 (2010-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHOLLAND / 22/08/2010 (2010-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 22/08/2010 (2010-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN CLEMENTS / 22/08/2010 (2010-09-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN OLIVER / 22/08/2010 (2010-09-29) - CH03
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-02) - AA
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keyboard_arrow_right 2009
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22/08/09 FULL LIST (2009-11-27) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-16) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 01/04/2008 (2008-09-04) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-11) - AA
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS (2008-09-04) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-05) - AA
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS (2007-10-08) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS (2006-09-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-15) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS (2005-09-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-22) - AA
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-11-25) - 288c
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS (2004-09-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-09) - AA
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 (2003-01-22) - 225
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NEW SECRETARY APPOINTED (2003-03-10) - 288a
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DIRECTOR RESIGNED (2003-03-09) - 288b
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS (2003-09-23) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-01) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS (2002-09-23) - 363s
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keyboard_arrow_right 2001
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-23) - RES01
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NEW SECRETARY APPOINTED (2001-09-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-09-20) - 288b
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NEW DIRECTOR APPOINTED (2001-09-20) - 288a
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM: (2001-09-20) - 287
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DIRECTOR RESIGNED (2001-09-20) - 288b
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COMPANY NAME CHANGED (2001-09-10) - CERTNM
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INCORPORATION DOCUMENTS (2001-08-22) - NEWINC
