This company is commonly known as Aclardian Limited. The company was founded 15 years ago and was given the registration number 06720906. The firm's registered office is in CAMBRIDGE. You can find them at Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | ACLARDIAN LIMITED |
|---|---|---|
| Company Number | : | 06720906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom, CB23 8AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield Court, Church Lane, Madingley, Cambridge, England, CB23 8AG | Director | 04 September 2009 | Active |
| Highfield Court, Church Lane, Madingley, Cambridge, United Kingdom, CB23 8AG | Director | 22 April 2010 | Active |
| Highfield Court, Church Lane, Madingley, CB23 8AG | Secretary | 02 September 2010 | Active |
| Citypoint 1, Ropemaker Street, London, EC2Y 9AW | Corporate Secretary | 10 October 2008 | Active |
| Highfield Court, Church Lane, Madingley, CB3 8AG | Director | 02 February 2011 | Active |
| Highfield Court, Church Lane, Madingley, Cambridge, United Kingdom, CB23 8AG | Director | 01 August 2013 | Active |
| Navigator House, Tyers Gate, London, SE1 3HX | Director | 10 October 2008 | Active |
| Mr Alan Gilbert Goodman | ||
| Notified on | : | 09 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highfield Court, Church Lane, Cambridge, United Kingdom, CB23 8AG |
| Nature of control | : |
|
| Mr Daniel James William Roach | ||
| Notified on | : | 09 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highfield Court, Church Lane, Cambridge, United Kingdom, CB23 8AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Officers | Change person director company with change date. | Download |
| 2016-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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