LEADIANT BIOSCIENCES LIMITED
Active - Accounts Filed
General Information
NAME
LEADIANT BIOSCIENCES LIMITED
COMPANY NUMBER
09544704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
15/04/2015
(9 years and 8 months old)
WEBSITE
http://www.leadiant.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2015
05/12/2016
SIGMA-TAU RARE DISEASE LIMITED
LONDON
EC1A 2DY
Telephone: 01753751010
TPS: No
21 Holborn Viaduct
London
EC1A 2DY
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSETIFIN SPA | N/A | N/A |
| LEADIANT BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEADIANT BIOSCIENCES 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 LEADIANT BIOSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADIANT BIOSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 97 Past: 716 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSETIFIN SPA | N/A | N/A |
| LEADIANT BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| LEADIANT BIOSCIENCES SPA | N/A | N/A |
| LEADIANT BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 25/04/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Simon Miles Ball (922635018) Appointed |
| 14/04/2022 | New Board Member Lorenza Laureti (929469096) Appointed |
| 16/02/2022 | Michael Ford (900169160) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/07/2018 | Simon Miles Ball (922635018) has left the board |
| 20/07/2018 | Pierre Roger Deveque (920583101) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Simon Miles Ball (922635018) Appointed |
| 07/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Pierre Roger Deveque (920583101) Appointed |
| 07/09/2015 | Giuseppe Codonesu (919681416) has left the board |
| 17/06/2015 | SISEC LIMITED (919681414) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 27/04/2015 | New Board Member Marco Maria Brughera (917800123) Appointed |
| 27/04/2015 | Marco Maria Brughera (919681415) has left the board |
| 24/04/2015 | Antonio Manuel Maia Devesa Gama Da Silva (919681417) has left the board |
| 24/04/2015 | New Board Member Antonio Manuel Maia Devesa Gama Da Silva (918502949) Appointed |
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