WOUND HEALING DEVELOPMENT 1 LIMITED
Overview
| Company Name | WOUND HEALING DEVELOPMENT 1 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07253707 |
| 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 WOUND HEALING DEVELOPMENT 1 LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is WOUND HEALING DEVELOPMENT 1 LIMITED located?
| Registered Office Address | 112 Houndsditch EC3A 7BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOUND HEALING DEVELOPMENT 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 24, 2019 |
| Next Accounts Due On | Feb 24, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | May 24, 2018 |
What is the status of the latest confirmation statement for WOUND HEALING DEVELOPMENT 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2019 |
| Next Confirmation Statement Due | May 28, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2018 |
| Overdue | Yes |
What are the latest filings for WOUND HEALING DEVELOPMENT 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to May 24, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 24, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 24, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 24, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 24, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 4Th Floor 10 Philpot Lane London EC3M 8AA to 112 Houndsditch London EC3A 7BD on Nov 18, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 24, 2013 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to May 24, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Millers Associates Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 4Th Floor 36 Spital Square London E1 6DY England* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Tajinder Bhalla as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr Malcolm Robert Barnes as a director | 2 pages | AP01 | ||||||||||
Amended accounts made up to May 31, 2011 | 8 pages | AAMD | ||||||||||
Who are the officers of WOUND HEALING DEVELOPMENT 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Malcolm Robert | Director | Houndsditch EC3A 7BD London 112 England | United Kingdom | English | 174159220001 | |||||||||
| MILLERS ASSOCIATES LTD | Secretary | Floor 36 Spital Square E1 6DY London 4th United Kingdom |
| 151245730001 | ||||||||||
| BHALLA, Tajinder Singh | Director | Floor 36 Spital Square E1 6DY London 4th England | United Kingdom | British | 158275360001 | |||||||||
| THOMSEN, Mikael Sondergard | Director | DK2650 Hvidovre Hvidovre Alle 18 Denmark | Denmark | Danish | 152401300001 |
Who are the persons with significant control of WOUND HEALING DEVELOPMENT 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Robert Barnes | Apr 06, 2016 | Houndsditch EC3A 7BD London 112 | No |
Nationality: English 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