ORGAN PRESERVATION SOLUTIONS LIMITED
Overview
| Company Name | ORGAN PRESERVATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09983825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORGAN PRESERVATION SOLUTIONS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ORGAN PRESERVATION SOLUTIONS LIMITED located?
| Registered Office Address | 24 Philip Godlee Lodge Wilmslow Road M20 2DS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORGAN PRESERVATION SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORGAN PRESERVATION SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
What are the latest filings for ORGAN PRESERVATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malgosia Jarmolowicz as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Keith Clark as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Appointment of Dr. Christopher Simon Winter as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dabriel Choi as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 24 Sir Phillip Godlee Lodge Wilmslow Road Manchester M20 2DS England to 24 Philip Godlee Lodge Wilmslow Road Manchester M20 2DS on May 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Register(s) moved to registered inspection location Thornhill the Bent Calver Hope Valley S32 3YD | 1 pages | AD03 | ||
Register inspection address has been changed to Thornhill the Bent Calver Hope Valley S32 3YD | 1 pages | AD02 | ||
Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB England to 24 Sir Phillip Godlee Lodge Wilmslow Road Manchester M20 2DS on Mar 10, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Jan 31, 2020 | 8 pages | AA | ||
Appointment of Mr Dabriel Choi as a director on Jul 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Brightstar Partners Limited as a person with significant control on Feb 12, 2020 | 1 pages | PSC07 | ||
Who are the officers of ORGAN PRESERVATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRTLES, Richard | Secretary | The Bent Curbar, Calver S32 3YD Hope Valley Thornhill England | 221220810001 | |||||||
| WINTER, Christopher Simon, Dr. | Director | Philip Godlee Lodge Wilmslow Road M20 2DS Manchester 24 England | England | British | Company Director | 280182880001 | ||||
| ARNOLD, Peter Stuart, Dr | Director | Station Road CB1 2JD Cambridge 22 England | United Kingdom | British | Research Manager | 146398950001 | ||||
| CHOI, Dabriel | Director | Philip Godlee Lodge Wilmslow Road M20 2DS Manchester 24 England | United Kingdom | Canadian | Ceo | 184380890004 | ||||
| CLARK, Richard Keith | Director | Philip Godlee Lodge Wilmslow Road M20 2DS Manchester 24 England | England | British | Company Director | 93588660002 | ||||
| JARMOLOWICZ, Malgosia | Director | Philip Godlee Lodge Wilmslow Road M20 2DS Manchester 24 England | England | British | Company Director | 220531340001 | ||||
| KANG, Minsoo | Director | Kiwoom Finance Square B/D 18, Yeouinaru-Ro-4-Gil, Yeongdeungpo Seoul 16f South Korea | South Korea | South Korean | Fund Manager | 203968400002 | ||||
| RABAR, Antony | Director | Pisces Court Donvale Victoria 3111 9 Australia | Australia | British | Company Director | 197451810002 |
Who are the persons with significant control of ORGAN PRESERVATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brightstar Partners Limited | Feb 27, 2018 | Cowley Road CB4 0WS Cambridge St Johns Innovation Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ORGAN PRESERVATION SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2020 | 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 | |
| Mar 16, 2017 | Feb 27, 2018 | 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