Active
Company Information for PARKINSON'S RESEARCH VENTURES LIMITED
Parkinson's Uk, 50 Broadway, London, SW1H 0DB,
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Company Registration Number
11228595
Private Limited Company
Active |
Company Name | |
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PARKINSON'S RESEARCH VENTURES LIMITED | |
Legal Registered Office | |
Parkinson's Uk 50 Broadway London SW1H 0DB | |
Company Number | 11228595 | |
---|---|---|
Company ID Number | 11228595 | |
Date formed | 2018-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-26 | |
Return next due | 2025-03-12 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-06 18:00:03 |
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Officer | Role | Date Appointed |
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COLLEEN ANNE KECK |
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HANAH MUNZER BURGESS |
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MARK GOODRIDGE |
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ARTHUR HENRY ROACH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKINSON'S UK SALES LIMITED | Director | 2018-04-30 | CURRENT | 1981-07-17 | Active | |
ASSOCIATION OF MEDICAL RESEARCH CHARITIES | Director | 2015-11-26 | CURRENT | 1987-03-06 | Active | |
PLAN INTERNATIONAL (UK) | Director | 2014-01-09 | CURRENT | 1978-04-20 | Active | |
LUXURY GIFTING LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2014-11-11 | |
HANAH BURGESS LTD | Director | 2010-12-06 | CURRENT | 2010-12-06 | Liquidation | |
ST PETER'S SCHOOL HUNTINGDON | Director | 2011-09-26 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 29/08/24 FROM 215 Vauxhall Bridge Road London SW1V 1EJ United Kingdom | ||
Termination of appointment of Aoife Marie Mcguinness on 2024-07-19 | ||
Appointment of Dr Aoife Marie Mcguinness as company secretary on 2024-04-02 | ||
Termination of appointment of Elizabeth Jane Youard on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR ANDREW CAVEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution 15 days to file with companies house 30/05/2023<li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MR IAN GARLAND | ||
DIRECTOR APPOINTED MR IAN GARLAND | ||
DIRECTOR APPOINTED DR JONATHAN BEHR | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HOOPER | ||
APPOINTMENT TERMINATED, DIRECTOR GARY PAUL JOHN SHAUGHNESSY | ||
DIRECTOR APPOINTED PROFESSOR DAVID TREVOR DEXTER | ||
DIRECTOR APPOINTED DR BURRINDER SINGH GREWAL | ||
DIRECTOR APPOINTED DR DAVID CHARLES REES | ||
DIRECTOR APPOINTED DR JINA ELISE SWARTZ | ||
DIRECTOR APPOINTED MR MATTHEW DURDY | ||
Termination of appointment of Oliver Anthony Wareham on 2023-02-15 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
Appointment of Ms Elizabeth Jane Youard as company secretary on 2023-02-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
Termination of appointment of Katherine Louisa Monro on 2022-01-21 | ||
Appointment of Mr Oliver Anthony Wareham as company secretary on 2022-01-21 | ||
AP03 | Appointment of Mr Oliver Anthony Wareham as company secretary on 2022-01-21 | |
TM02 | Termination of appointment of Katherine Louisa Monro on 2022-01-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen James Hooper on 2021-03-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HOOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Katherine Louisa Monro as company secretary on 2020-02-01 | |
TM02 | Termination of appointment of Colleen Anne Keck on 2020-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANAH MUNZER BURGESS | |
AP01 | DIRECTOR APPOINTED MR GARY PAUL JOHN SHAUGHNESSY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GOODRIDGE | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Goodridge on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON MACPHERSON JOHNSTON | |
AP01 | DIRECTOR APPOINTED MRS HANAH MUNZER BURGESS | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PARKINSON'S RESEARCH VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |