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LONDON PERFUSION SCIENCE LIMITED - 24, Andersens Wharf, Copenhagen Place, London, United Kingdom
Company Information
- Company registration number
- 04275035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24
- Andersens Wharf
- Copenhagen Place
- London
- E14 7DX 24, Andersens Wharf, Copenhagen Place, London, E14 7DX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-22
- Dissolved on
- 2017-05-23
- SIC/NACE
- 86101 - Hospital activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OESTRON LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-08-22
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LONDON PERFUSION SCIENCE LIMITED Company Description
- LONDON PERFUSION SCIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04275035. Its current trading status is "closed". It was registered 2001-08-22. It was previously called OESTRON LIMITED. It has declared SIC or NACE codes as "86101 - Hospital activities". The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 24 .
Get LONDON PERFUSION SCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-05-23) - GAZ2
keyboard_arrow_right 2016
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FIRST GAZETTE (2016-03-15) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-05-11) - DISS16(SOAS)
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR TOM CUMBERLAND (2015-07-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER (2015-02-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER (2015-02-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANN CLEMENTS (2015-02-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MULHOLLAND (2015-02-19) - TM01
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22/08/15 FULL LIST (2015-10-07) - AR01
keyboard_arrow_right 2014
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22/08/14 FULL LIST (2014-09-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TERESA CLEMENTS / 31/08/2014 (2014-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 31/10/2013 (2014-09-01) - CH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-17) - AA
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ (2013-07-17) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-18) - AA
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22/08/13 FULL LIST (2013-08-27) - AR01
keyboard_arrow_right 2012
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22/08/12 FULL LIST (2012-08-22) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
keyboard_arrow_right 2011
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22/08/11 FULL LIST (2011-09-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CLEMENTS / 22/08/2011 (2011-09-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 22/08/2011 (2011-09-12) - CH01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-28) - AA
keyboard_arrow_right 2010
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22/08/10 FULL LIST (2010-09-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OLIVER / 22/08/2010 (2010-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHOLLAND / 22/08/2010 (2010-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 22/08/2010 (2010-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN CLEMENTS / 22/08/2010 (2010-09-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN OLIVER / 22/08/2010 (2010-09-29) - CH03
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-02) - AA
keyboard_arrow_right 2009
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22/08/09 FULL LIST (2009-11-27) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-16) - AA
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 01/04/2008 (2008-09-04) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-11) - AA
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS (2008-09-04) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-05) - AA
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS (2007-10-08) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS (2006-09-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-15) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS (2005-09-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-22) - AA
keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-11-25) - 288c
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS (2004-09-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-09) - AA
keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 (2003-01-22) - 225
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NEW SECRETARY APPOINTED (2003-03-10) - 288a
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DIRECTOR RESIGNED (2003-03-09) - 288b
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS (2003-09-23) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-01) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS (2002-09-23) - 363s
keyboard_arrow_right 2001
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-23) - RES01
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NEW SECRETARY APPOINTED (2001-09-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-09-20) - 288b
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NEW DIRECTOR APPOINTED (2001-09-20) - 288a
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM: (2001-09-20) - 287
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DIRECTOR RESIGNED (2001-09-20) - 288b
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COMPANY NAME CHANGED (2001-09-10) - CERTNM
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INCORPORATION DOCUMENTS (2001-08-22) - NEWINC