SMERUD MEDICAL RESEARCH UK LIMITED
Overview
| Company Name | SMERUD MEDICAL RESEARCH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05844549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMERUD MEDICAL RESEARCH UK LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SMERUD MEDICAL RESEARCH UK LIMITED located?
| Registered Office Address | Suite 1s-G Chester Road Stretford M32 0RS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMERUD MEDICAL RESEARCH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMERUD MEDICAL RESEARCH UNITED LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for SMERUD MEDICAL RESEARCH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMERUD MEDICAL RESEARCH UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for SMERUD MEDICAL RESEARCH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1S-B Trafford House Chester Road Stretford Manchester M32 0RS England to Suite 1S-G Chester Road Stretford Manchester M32 0RS on Mar 27, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Knut Terje Smerud as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Suite 11Nb Trafford House Chester Road Old Trafford Manchester M32 0RS to Suite 1S-B Trafford House Chester Road Stretford Manchester M32 0RS on Aug 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMERUD MEDICAL RESEARCH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMERUD, Hilde Kloster | Secretary | Chester Road Stretford M32 0RS Manchester Suite 1s-G England | British | 113450360001 | ||||||
| SMERUD, Knut Terje | Director | Chester Road Stretford M32 0RS Manchester Suite 1s-G England | Norway | Norwegian | Entrepreneur | 149224650001 | ||||
| SVENSEN, Russell Keith | Director | Trafford House Chester Road Old Trafford M32 0RS Manchester Suite 11nb England | England | English | Director | 112978700003 | ||||
| WILLIAMS, June Sonia, Dr | Director | Unit 10 Enterprise House Manchester Science Park M15 4EN Lloyd Street North Manchester | England | British,Jamaican | Clinical Research | 114990280001 |
Who are the persons with significant control of SMERUD MEDICAL RESEARCH UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Knut Terje Smerud | Apr 06, 2016 | Chester Road Stretford M32 0RS Manchester Suite 1s-G England | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
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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