LIVER RESEARCH AND DEVELOPMENT LIMITED
Overview
| Company Name | LIVER RESEARCH AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07944232 |
| 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 LIVER RESEARCH AND DEVELOPMENT LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is LIVER RESEARCH AND DEVELOPMENT LIMITED located?
| Registered Office Address | 111 Coldharbour Lane SE5 9NT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVER RESEARCH AND DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LIVER RESEARCH AND DEVELOPMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | Yes |
What are the latest filings for LIVER RESEARCH AND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Jeremy Vernon Elwes as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||
Appointment of Mrs Anna Bennett as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||
Appointment of Mr Charles Hopkinson-Woolley as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||
Appointment of Mr Simon Wainwright as a director on Oct 05, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Graeme John Davies as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert Mcclatchey as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jun 30, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2018 | 14 pages | AA | ||||||
Director's details changed for Colonel Hamon Patrick Dunham Massey on May 20, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Sir Jeremy Vernon Elwes on May 20, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Sir Graeme John Davies on May 20, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LIVER RESEARCH AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Anna | Director | 111 Coldharbour Lane SE5 9NT London Rw Institute Of Liver Studies England | England | British | 329098250001 | |||||
| HOPKINSON-WOOLLEY, Charles | Director | Coldharbour Lane SE5 9NT London 111 England | United Kingdom | British | 316438750001 | |||||
| MASSEY, Hamon Patrick Dunham, Colonel | Director | Coldharbour Lane SE5 9NT London 111 England | England | British | 109016900001 | |||||
| WAINWRIGHT, Simon Patrick | Director | Coldharbour Lane SE5 9NT London 111 England | United Kingdom | British | 34551470006 | |||||
| POTTINGER, Piers Julian Dominic | Secretary | 69 - 75 Chenies Mews WC1E 6HX London Harold Samuel House United Kingdom | 166607040001 | |||||||
| DAVIES, Graeme John, Sir | Director | Coldharbour Lane SE5 9NT London 111 England | England | British | 46842590005 | |||||
| ELWES, Jeremy Vernon, Sir | Director | Coldharbour Lane SE5 9NT London 111 England | United Kingdom | British | 1664760001 | |||||
| FISHBURN, John Dudley | Director | 69 - 75 Chenies Mews WC1E 6HX London Harold Samuel House United Kingdom | United Kingdom | British | 146138540001 | |||||
| KOHN, Ralph, Sir | Director | 69-75 Chenies Mews WC1E 6HX London Harold Samuel House United Kingdom | United Kingdom | British | 6428580001 | |||||
| MCCLATCHEY, Robert | Director | Coldharbour Lane SE5 9NT London 111 England | England | British | 247058800001 | |||||
| POTTINGER, Piers Julian Dominic | Director | 69 - 75 Chenies Mews WC1E 6HX London Harold Samuel House United Kingdom | United Kingdom | British | 779160001 |
What are the latest statements on persons with significant control for LIVER RESEARCH AND DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The 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