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Home > England & Wales Companies > INFLUCARE (EUROPE) LIMITED
Company Information for

INFLUCARE (EUROPE) LIMITED

7 BATTERSEA SQUARE, LONDON, SW11 3RA,
Company Registration Number
05598694
Private Limited Company
Active

Company Overview

About Influcare (europe) Ltd
INFLUCARE (EUROPE) LIMITED was founded on 2005-10-20 and has its registered office in London. The organisation's status is listed as "Active". Influcare (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFLUCARE (EUROPE) LIMITED
 
Legal Registered Office
7 BATTERSEA SQUARE
LONDON
SW11 3RA
Other companies in W14
 
Previous Names
CROWNSHIELD PARTNERS LIMITED25/02/2020
INFLUCARE (EUROPE) LIMITED18/10/2018
INFLUCARE LIMITED13/03/2006
Filing Information
Company Number 05598694
Company ID Number 05598694
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFLUCARE (EUROPE) LIMITED
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Companies with same name INFLUCARE (EUROPE) LIMITED
The following companies were found which have the same name as INFLUCARE (EUROPE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFLUCARE (EUROPE) LIMITED RIVERSIDE HOUSE MAIN STREET DUNLEER CO. LOUTH Dissolved Company formed on the 2009-10-30

Company Officers of INFLUCARE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH POWER-HYNES
 Company Secretary 2005-10-20
NIGEL VERNON GOODMAN
 Director 2015-02-03
STEPHEN SPAULDING HICKOK
 Director 2015-06-07
GUDMUNDUR INGVI SVERRISSON
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LAURENCE DELOW
 Director 2016-02-01 2016-03-16
KLAUS PETER SCHMÜSER
 Director 2015-04-29 2015-06-07
NIGEL VERNON GOODMAN
 Director 2013-07-10 2015-02-03
CHELLIAH SRI GANESHARAJAH
 Director 2014-08-11 2014-08-28
STEPHEN SPAULDING HICKOK
 Director 2013-09-01 2014-01-20
ANDREW WILLIAM HICKOK
 Director 2013-01-28 2013-09-01
RUPERT CHARLES HARRIS
 Director 2005-10-20 2013-01-31
STEPHEN SPAULDING HICKOK
 Director 2009-07-01 2013-01-31
GRAHAM STAWARD CLARKE
 Director 2011-01-11 2011-03-31
ALAN EDWARD HUNT
 Director 2007-02-12 2009-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOSEPH POWER-HYNES AID SOLUTIONS LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2013-09-17
PETER JOSEPH POWER-HYNES ULTRA WATER SYSTEMS LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active
PETER JOSEPH POWER-HYNES FOR LIFE FOUNDATION LIMITED Company Secretary 2007-06-11 CURRENT 1997-06-11 Dissolved 2013-09-24
PETER JOSEPH POWER-HYNES RXDG LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active
PETER JOSEPH POWER-HYNES ICICS PLC Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
PETER JOSEPH POWER-HYNES ICICS (UK) LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-10-01
PETER JOSEPH POWER-HYNES ENVIRONMENTAL ENERGY SYSTEMS LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2013-09-17
PETER JOSEPH POWER-HYNES IONX LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Dissolved 2013-10-01
PETER JOSEPH POWER-HYNES LANDLOCK PROPERTIES LIMITED Company Secretary 2004-03-22 CURRENT 2003-12-12 Active
NIGEL VERNON GOODMAN THORNDEN HOLDINGS LIMITED Director 2018-06-27 CURRENT 2015-03-10 Active
NIGEL VERNON GOODMAN GROVE FOREST ALLIANCE LIMITED Director 2017-07-21 CURRENT 2014-09-22 Dissolved 2017-10-31
NIGEL VERNON GOODMAN EQUIPOISE CAPITAL LIMITED Director 2015-02-03 CURRENT 2010-01-20 Active
NIGEL VERNON GOODMAN ULTRA WATER SYSTEMS LIMITED Director 2014-10-05 CURRENT 2007-09-27 Active
NIGEL VERNON GOODMAN NIGEL GOODMAN CONSULTANCY LTD Director 2013-12-11 CURRENT 2013-12-11 Active
STEPHEN SPAULDING HICKOK REMEDY LABS RESEARCH GROUP LTD Director 2017-11-15 CURRENT 2017-11-15 Active
STEPHEN SPAULDING HICKOK REMEDY RESEARCH LIMITED Director 2017-11-01 CURRENT 2014-07-14 Active
STEPHEN SPAULDING HICKOK ONCOIONX LIMITED Director 2017-04-12 CURRENT 2007-10-23 Active
STEPHEN SPAULDING HICKOK CITADEL CAPITAL MANAGEMENT LIMITED Director 2015-06-07 CURRENT 2004-03-31 Active
STEPHEN SPAULDING HICKOK ENERGEX PRODUCTS LIMITED Director 2015-06-07 CURRENT 2015-03-12 Active
STEPHEN SPAULDING HICKOK THORNDEN HOLDINGS LIMITED Director 2015-06-07 CURRENT 2015-03-10 Active
STEPHEN SPAULDING HICKOK SOMERSET SPAULDING LIMITED Director 2015-06-07 CURRENT 2006-04-19 Active
STEPHEN SPAULDING HICKOK IMMUNOVA LIMITED Director 2015-03-15 CURRENT 1999-06-24 Active - Proposal to Strike off
GUDMUNDUR INGVI SVERRISSON ENERGEX PRODUCTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-29Previous accounting period shortened from 31/10/23 TO 31/03/23
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-08-08TM02Termination of appointment of Peter Joseph Power-Hynes on 2021-05-17
2021-05-12AP01DIRECTOR APPOINTED MR RAJESH SHARMA
2021-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SHARMA
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-23AP01DIRECTOR APPOINTED MR RAJESH SHARMA
2020-12-20AP01DIRECTOR APPOINTED MR JACQUES DEFEMME
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-25RES15CHANGE OF COMPANY NAME 25/02/20
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN MATTHEW
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-02-22AP01DIRECTOR APPOINTED MR DAVID IAN MATTHEW
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-19AD03Registers moved to registered inspection location of 7 Battersea Square London SW11 3RA
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-18AD02Register inspection address changed to 7 Battersea Square London SW11 3RA
2018-10-18RES15CHANGE OF COMPANY NAME 18/10/18
2018-10-18PSC07CESSATION OF INFLUCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18PSC02Notification of Thornden Holdings Limited as a person with significant control on 2018-10-15
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR INGVI SVERRISSON
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 73000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAURENCE DELOW
2016-02-02AP01DIRECTOR APPOINTED MR ANTHONY LAURENCE DELOW
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 73000
2015-11-24AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-17DISS40Compulsory strike-off action has been discontinued
2015-11-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-08AP01DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK
2015-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHMÜSER
2015-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHMÜSER
2015-04-29AP01DIRECTOR APPOINTED MR KLAUS PETER SCHMüSER
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 1 NAPIER ROAD LONDON W14 8LQ
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GOODMAN
2015-02-04AP01DIRECTOR APPOINTED MR NIGEL VERNON GOODMAN
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 73000
2014-11-19AR0120/10/14 FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VERNON GOODMAN / 01/06/2014
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHELLIAH SRI GANESHARAJAH
2014-08-12AA31/10/13 TOTAL EXEMPTION SMALL
2014-08-12AP01DIRECTOR APPOINTED MR CHELLIAH SRI GANESHARAJAH
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 16 THE CODA CENTRE, MUNSTER ROAD FULHAM LONDON SW6 6AW
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 73000
2013-10-23AR0120/10/13 FULL LIST
2013-10-07AP01DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKOK
2013-07-11AP01DIRECTOR APPOINTED MR GUDMUNDUR INGVI SVERRISSON
2013-07-11AP01DIRECTOR APPOINTED MR NIGEL VERNON GOODMAN
2013-04-30AA31/10/06 TOTAL EXEMPTION SMALL
2013-04-30AA31/10/11 TOTAL EXEMPTION SMALL
2013-04-30AA31/10/10 TOTAL EXEMPTION SMALL
2013-04-30AA31/10/08 TOTAL EXEMPTION SMALL
2013-04-30AA31/10/09 TOTAL EXEMPTION SMALL
2013-04-30AA31/10/07 TOTAL EXEMPTION SMALL
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HARRIS
2013-02-04AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HICKOK
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK
2012-12-03AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-28AR0120/10/12 FULL LIST
2011-10-24AR0120/10/11 FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE
2011-01-13AP01DIRECTOR APPOINTED MR GRAHAM STAWARD CLARKE
2010-11-27DISS40DISS40 (DISS40(SOAD))
2010-11-25AR0120/10/10 FULL LIST
2010-06-29GAZ1FIRST GAZETTE
2010-06-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/03/2010
2009-10-21AR0120/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SPAULDING HICKOK / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES HARRIS / 20/10/2009
2009-07-27288aDIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR ALAN HUNT
2009-01-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 01/11/2008
2008-01-18363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-06-19363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2007-05-08GAZ1FIRST GAZETTE
2007-02-13288aNEW DIRECTOR APPOINTED
2006-03-13CERTNMCOMPANY NAME CHANGED INFLUCARE LIMITED CERTIFICATE ISSUED ON 13/03/06
2006-03-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-2888(2)RAD 21/10/05--------- £ SI 699990@.1=69999 £ IC 3001/73000
2006-02-2188(2)RAD 14/12/05--------- £ SI 30000@.1=3000 £ IC 1/3001
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to INFLUCARE (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Proposal to Strike Off2007-05-08
Fines / Sanctions
No fines or sanctions have been issued against INFLUCARE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFLUCARE (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFLUCARE (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of INFLUCARE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFLUCARE (EUROPE) LIMITED
Trademarks
We have not found any records of INFLUCARE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFLUCARE (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as INFLUCARE (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFLUCARE (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINFLUCARE (EUROPE) LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyINFLUCARE (EUROPE) LIMITEDEvent Date2007-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFLUCARE (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFLUCARE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 3RA