Menna Overview
Here’s a quick overview of INFLUCARE (EUROPE) LIMITED 👀 — a London based business that started in 2005.
INFLUCARE (EUROPE) LIMITED
- Company statusactive
- Company No05598694
- Age20 years 9 months Incorporated 20 October 2005
- Officers4
Address
7 Battersea Square, London, SW11 3RA
INFLUCARE (EUROPE) LIMITED is an active company incorporated on 20 October 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology, 86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Resolution
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Feb 2019
Move Registers To Sail Company With New Address
7 Years Ago on 19 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 18 Oct 2018
Change Sail Address Company With New Address
7 Years Ago on 18 Oct 2018
Resolution
7 Years Ago on 18 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFEMME, Jacques | director | May 1958 | 18 Dec 2020 |
| GOODMAN, Nigel Vernon | director | Jan 1952 | 03 Feb 2015 |
| HICKOK, Stephen Spaulding | director | Oct 1944 | 07 Jun 2015 |
| SHARMA, Rajesh | director | Oct 1959 | 12 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thornden Holdings Limited | 15 Oct 2018 | |
| Influcare Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of INFLUCARE (EUROPE) LIMITED 👀 — a London based business that started in 2005.