PENINSULA MEDICAL RESEARCH LIMITED
Overview
| Company Name | PENINSULA MEDICAL RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04449959 |
| 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 PENINSULA MEDICAL RESEARCH LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PENINSULA MEDICAL RESEARCH LIMITED located?
| Registered Office Address | C/O Francis Clark Llp North Quay House Sutton Harbour PL4 0RA Plymouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENINSULA MEDICAL RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for PENINSULA MEDICAL RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Doctor Robert Charles Cook on Sep 22, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Diana Louise Cook on Sep 22, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Doctor Robert Charles Cook on Jun 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Diana Louise Cook on Jun 05, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Diana Louise Cook on Jun 05, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of PENINSULA MEDICAL RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Diana Louise | Secretary | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp Devon United Kingdom | British | Clinical Trials Director | 83451420003 | |||||
| COOK, Diana Louise | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | Clinical Trials Director | 83451420004 | ||||
| COOK, Robert Charles, Doctor | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | Doctor | 83451470003 | ||||
| TRAYLOR, Kerry Marie | Secretary | 10 Richmond Road Crownhill PL6 5EE Plymouth | British | 89074050001 | ||||||
| WILKINS, Graham David | Director | Kelly Park St Dominick PL12 6SQ Saltash Cornwall | England | British | Chartered Accountant | 39653620001 |
Who are the persons with significant control of PENINSULA MEDICAL RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Diana Louise Cook | Apr 06, 2016 | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Doctor Robert Charles Cook | Apr 06, 2016 | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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