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- THROMBOSERIN LIMITED
THROMBOSERIN LIMITED
Active - Accounts Filed
General Information
NAME
THROMBOSERIN LIMITED
COMPANY NUMBER
06254958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/05/2007
(17 years and 6 months old)
WEBSITE
www.thromboserin.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST SUSSEX
GU29 9NQ
THROMBOSERIN LIMITED
Greens Court West Street
Midhurst
West Sussex
GU29 9NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Annual Accounts. (AA) |
| accounts |
06/06/2024 | Confirmation Statement (CS01) |
| other |
28/07/2023 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THROMBOSERIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THROMBOSERIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THROMBOSERIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/05/2007 - Present (17 years and 6 months) Secretary: 22/05/2007 - Present (17 years and 6 months) Born in May 1939 (age: 85) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 29 |
View Report |
01/12/2016 - Present (8years) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/01/2019 - Present (5 years and 10 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/02/2019 - Present (5 years and 10 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
BHARDWAJ CORPORATE SERVICES LIMITED 22/05/2007 - Present (17 years and 6 months) 22/05/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 4896 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
15/08/2024 | Annual Accounts. (AA) |
|
06/06/2024 | Confirmation Statement (CS01) |
|
28/07/2023 | Annual Accounts. (AA) |
|
08/06/2023 | Confirmation Statement (CS01) |
|
07/10/2022 | Change of director’s details (CH01) |
|
16/06/2022 | Confirmation Statement (CS01) |
|
09/03/2022 | Annual Accounts. (AA) |
|
10/09/2021 | Annual Accounts. (AA) |
|
09/06/2021 | Confirmation Statement (CS01) |
|
05/06/2020 | Return of Allotment of shares (SH01) |
|
05/06/2020 | Confirmation Statement (CS01) |
|
06/05/2020 | Annual Accounts. (AA) |
|
24/04/2020 | Termination of appointment of director (TM01) |
|
09/03/2020 | Confirmation Statement (CS01) |
|
08/03/2019 | Confirmation Statement (CS01) |
|
07/03/2019 | Annual Accounts. (AA) |
|
07/03/2019 | Return of Allotment of shares (SH01) |
|
07/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
07/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
07/03/2019 | Notification of additional matters (PSC08) |
|
09/02/2019 | Termination of appointment of director (TM01) |
|
09/02/2019 | Appointment of director (AP01) |
|
09/02/2019 | Termination of appointment of director (TM01) |
|
30/01/2019 | Appointment of director (AP01) |
|
03/12/2018 | No description (RESOLUTIONS) |
|
21/08/2018 | Confirmation Statement (CS01) |
|
10/07/2018 | Annual Accounts. (AA) |
|
18/04/2018 | Return of Allotment of shares (SH01) |
|
14/08/2017 | Confirmation Statement (CS01) |
|
03/05/2017 | Return of Allotment of shares (SH01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: Alwin Curtis Thompson (913108128) has left the board |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 11/03/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: Angela Noble (921512433) has left the board |
Date: 13/02/2019 | Event: Mark Ian Munro Noble (910571497) has left the board |
Date: 13/02/2019 | Event: New Board Member Cheerag Champak Shirodaria (924269998) Appointed |
Date: 01/02/2019 | Event: New Board Member Mark Jonathan Main (924381803) Appointed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Board Member Colin Howard Sims (922280577) Appointed |
Date: 18/01/2017 | Event: Peter Royston Brown (921111571) has left the board |
Date: 18/01/2017 | Event: Stephen Raymond Self (921111549) has left the board |
Date: 18/01/2017 | Event: New Board Member Angela Noble (921512433) Appointed |
Date: 18/01/2017 | Event: New Board Member Alwin Curtis Thompson (913108128) Appointed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: New Board Member Stephen Raymond Self (921111549) Appointed |
Date: 01/08/2016 | Event: New Board Member Peter Royston Brown (921111571) Appointed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: Geoffrey Lowndes Evett (911728282) has left the board |
Date: 29/05/2014 | Event: New Company Secretary Geoffrey Lowndes Evett (906738502) Appointed |
Date: 24/01/2014 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
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