TRANSDERMAL LIMITED
Overview
| Company Name | TRANSDERMAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02865010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSDERMAL LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is TRANSDERMAL LIMITED located?
| Registered Office Address | Suite G 19 The Business & Technology Centre Bessemer Drive SG1 2DX Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSDERMAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOWPHARM LIMITED | Nov 10, 1993 | Nov 10, 1993 |
| CHELTRADING 61 LIMITED | Oct 20, 1993 | Oct 20, 1993 |
What are the latest accounts for TRANSDERMAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSDERMAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 20, 2023 |
What are the latest filings for TRANSDERMAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Registered office address changed from St Stephens House Arthur Road Windsor SL4 1RU England to Suite G 19 the Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on Aug 09, 2024 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Charlotte Anne Phelps as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham James Clark as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Clark as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Laith Aldoori as a director on Apr 27, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Benedict Charles Stephens as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Graham James Clark as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Graham Clark as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Benedict Stephens as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of TRANSDERMAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDOORI, Laith | Director | Sarum Hill RG21 8SR Basingstoke Key House England | England | British | Director | 323734970001 | ||||
| CLARK, Graham | Secretary | Cherry Tree Road HP9 1BN Beaconsfield 1 England | 268653890001 | |||||||
| HINTON, Charles William | Secretary | Ross House The Square GL54 1AF Stow-In-Wold Gloucestershire | British | 92218100001 | ||||||
| PANDYA, Anant Kumar | Secretary | 35 Grimwade Avenue CR0 5DJ Croydon Surrey | British | Company Secretary | 156713150001 | |||||
| PANDYA, Darshna | Secretary | 35 Grimwade Avenue CR0 5DJ Croydon Surrey | British | Gp | 63980090001 | |||||
| STEPHENS, Benedict | Secretary | Green End Braughing SG11 2PE Ware Chestnuts England | 239298020001 | |||||||
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||
| CLARK, Graham James | Director | Cherry Tree Road HP9 1BN Beaconsfield 1 England | England | British | Director | 227832680001 | ||||
| DUFFIELD, Andrew John | Director | 19 Mandelyns Northchurch HP4 3XH Berkhamsted Hertfordshire | England | British | Pharmacist | 38723620001 | ||||
| OAKES, Roger Anthony, Dr | Director | Allstoe House Church Lane Greetham LE15 7NF Oakham Leicestershire | England | British | Vp R&D | 43672820001 | ||||
| PANDYA, Anant Kumar | Director | 35 Grimwade Avenue CR0 5DJ Croydon Surrey | England | British | Pharmacist | 156713150001 | ||||
| PANDYA, Darshna | Director | 35 Grimwade Avenue CR0 5DJ Croydon Surrey | England | British | Gp | 63980090001 | ||||
| PHELPS, Charlotte Anne | Director | Arthur Road SL4 1RU Windsor St Stephens House England | England | British | Director | 116703810001 | ||||
| STEPHENS, Benedict Charles | Director | Green End Braughing SG11 2PE Ware Chestnuts England | England | British | Director | 70683440002 | ||||
| TUCKER, Christobel Caroline | Director | Round Steps High Street GL54 1DL Stow On The Wold Gloucestershire | British | Radiographer | 8162240001 | |||||
| TUCKER, John Mark | Director | Round Steps High Street Stow On The Wold GL54 1DL Cheltenham Gloucestershire | British | Director | 8162220001 | |||||
| TUCKER, Mark Rupert | Director | Curdle Hill Farmhouse OX7 3NS Chadlington Oxfordshire | England | British | Geo Physicist | 87584040001 | ||||
| WORLOCK, Arnold, Dr | Director | Brook House Berrick Salome OX9 6JQ Oxford | British | Health Care Consultant | 62060520001 | |||||
| WORLOCK, Jane Ann, Dr | Director | Brook House Berrick Salome OX10 6JQ Wallingford Oxfordshire | British | Director | 42673460001 | |||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 |
Who are the persons with significant control of TRANSDERMAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parapharm Development Limited | Oct 23, 2017 | Arthur Road SL4 1RU Windsor St Stephens House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Darshna Pandya | Apr 06, 2016 | CR0 5DJ Croydon 35 Grimwade Avenue Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anant Kumar Pandya | Apr 06, 2016 | CR0 5DJ Croydon 35 Grimwade Avenue Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0