CHARIOT INNOVATIONS LIMITED
Overview
| Company Name | CHARIOT INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08281188 |
| 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 CHARIOT INNOVATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CHARIOT INNOVATIONS LIMITED located?
| Registered Office Address | Lshtm Building Keppel Street WC1E 7HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARIOT INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CHARIOT INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for CHARIOT INNOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Jul 31, 2021 | 23 pages | AAMD | ||
Total exemption full accounts made up to Jul 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Charles Dyer as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2020 | 20 pages | AA | ||
Termination of appointment of Peter Piot as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Professor Liam Smeeth as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of William James Fisher as a director on Sep 25, 2017 | 1 pages | TM01 | ||
Termination of appointment of Charles Martin Richard Hoare as a director on Sep 25, 2017 | 1 pages | TM01 | ||
Termination of appointment of Simon Lawrence Croft as a director on Sep 25, 2017 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2016 | 16 pages | AA | ||
Who are the officers of CHARIOT INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Andrew Charles | Director | Keppel Street WC1E 7HT London Lshtm Building | England | British | 185181860001 | |||||
| LEE, Matthew John, Dr | Director | Keppel Street WC1E 7HT London Lshtm Building | United Kingdom | British | 218524500001 | |||||
| SMEETH, Liam, Professor | Director | Keppel Street WC1E 7HT London Lshtm Building | England | British | 246305790001 | |||||
| BENSON, Richard Neil | Director | Keppel Street WC1E 7HT London C/O Chariot Innovations Limited United Kingdom | United Kingdom | British | 173397310001 | |||||
| CROFT, Simon Lawrence, Professor | Director | Keppel Street WC1E 7HT London Lshtm Building | England | British | 151842280001 | |||||
| FAZAKERLEY, Margaret Ann | Director | Keppel Street WC1E 7HT London C/O Chariot Innovations Limited United Kingdom | United Kingdom | British | 173397320001 | |||||
| FISHER, William James | Director | Keppel Street WC1E 7HT London Lshtm Building | England | Australian | 180920480001 | |||||
| HOARE, Charles Martin Richard | Director | Keppel Street WC1E 7HT London Lshtm Building | United Kingdom | British | 122747790002 | |||||
| O'DONNELL, John Robert Greville | Director | Keppel Street WC1E 7HT London Lshtm Building | England | Irish | 181453720001 | |||||
| PETHICK, Jan Stephen | Director | Keppel Street WC1E 7HT London C/O Chariot Innovations Limited United Kingdom | United Kingdom | British | 173397290001 | |||||
| PIOT, Peter, Professor | Director | Keppel Street WC1E 7HT London C/O London School Of Hygiene & Tropical Medicine United Kingdom | England | Belgian | 156821110002 |
Who are the persons with significant control of CHARIOT INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London School Of Hygiene & Tropical Medicine | Apr 06, 2016 | Keppel Street WC1E 7HT London Lshtm England | No | ||||||||||
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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