TRANSPLANT LINKS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRANSPLANT LINKS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06226338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSPLANT LINKS?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is TRANSPLANT LINKS located?

    Registered Office Address
    30 Upper High Street
    OX9 3EZ Thame
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSPLANT LINKS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TRANSPLANT LINKS?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for TRANSPLANT LINKS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Marie Sanderson as a director on Jan 14, 2026

    2 pagesAP01

    Termination of appointment of Shazia Shabir as a director on Jan 14, 2026

    1 pagesTM01

    Appointment of Dr Seema Hari Jham as a director on Jan 14, 2026

    2 pagesAP01

    Appointment of Dr Gauri Shankar Jagadesh as a director on Jan 14, 2026

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2025

    21 pagesAA

    Termination of appointment of Jennie Ann Louise Jewitt-Harris as a director on Jul 10, 2025

    1 pagesTM01

    Termination of appointment of Andrew Ready as a director on Jul 10, 2025

    1 pagesTM01

    Termination of appointment of Jennie Ann Louise Jewitt-Harris as a secretary on Jul 10, 2025

    1 pagesTM02

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    20 pagesAA

    Termination of appointment of Dwoma Adu as a director on Jul 23, 2024

    1 pagesTM01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    21 pagesAA

    Appointment of Mr Simon Maxwell Whittingham as a director on Dec 11, 2023

    2 pagesAP01

    Termination of appointment of Aimee Jewitt-Harris as a director on Apr 30, 2022

    1 pagesTM01

    Director's details changed for Aimee Jewitt-Harris on Jan 02, 2021

    2 pagesCH01

    Secretary's details changed for Doctor Jennie Ann Louise Jewitt-Harris on Aug 14, 2023

    1 pagesCH03

    Appointment of Mrs Beverley Evans as a director on Sep 03, 2019

    2 pagesAP01

    Appointment of Mrs Jeanette Mackenzie Swan as a director on Apr 05, 2023

    2 pagesAP01

    Appointment of Dr Shazia Shabir as a director on Jan 31, 2023

    2 pagesAP01

    Appointment of Dr David Milford as a director on Feb 28, 2013

    2 pagesAP01

    Director's details changed for Aimee Jewitt-Harris on Jun 01, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew Ready on Jun 01, 2023

    2 pagesCH01

    Termination of appointment of Peter Dylan Unsworth as a director on Feb 23, 2023

    1 pagesTM01

    Who are the officers of TRANSPLANT LINKS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Beverley
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandEnglish312446700001
    JAGADESH, Gauri Shankar, Dr
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    United KingdomIndian345696320001
    JHAM, Seema Hari, Dr
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    United KingdomBritish287289160001
    MILFORD, David, Dr
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish312394070001
    SANDERSON, Marie
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    United KingdomBritish,French345713180001
    SWAN, Jeanette Mackenzie
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish178269560001
    WHITTINGHAM, Simon Maxwell
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish168311720001
    JEWITT-HARRIS, Jennie Ann Louise, Doctor
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Secretary
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    British46023300001
    ADU, Dwoma, Dr
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish120951450001
    JEWITT-HARRIS, Aimee
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish279604420001
    JEWITT-HARRIS, Jennie Ann Louise, Doctor
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish46023300001
    PARIS, William Drummond
    105 Wharfedale Road
    Winnersh Triangle
    RG41 5RB Wokingham
    Berkshire
    Director
    105 Wharfedale Road
    Winnersh Triangle
    RG41 5RB Wokingham
    Berkshire
    British120951460001
    READY, Andrew
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish120951470001
    ROWLEY, David Alan
    19 Lodge Close
    SL7 1RB Marlow
    Buckinghamshire
    Director
    19 Lodge Close
    SL7 1RB Marlow
    Buckinghamshire
    EnglandBritish68033390002
    SHABIR, Shazia, Dr
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish312394570001
    UNSWORTH, Peter Dylan
    Souldern
    OX27 7JL Bicester
    Manor Farm Barn
    Oxon
    United Kingdom
    Director
    Souldern
    OX27 7JL Bicester
    Manor Farm Barn
    Oxon
    United Kingdom
    EnglandBritish32904400004

    What are the latest statements on persons with significant control for TRANSPLANT LINKS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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