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APPLIED DNA SCIENCES EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Dna Sciences Europe Limited. The company was founded 21 years ago and was given the registration number 04734094. The firm's registered office is in LONDON. You can find them at 34-35 Eastcastle Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APPLIED DNA SCIENCES EUROPE LIMITED
Company Number:04734094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:34-35 Eastcastle Street, London, England, W1W 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35, Eastcastle Street, London, England, W1W 8DW

Director15 March 2016Active
34-35, Eastcastle Street, London, England, W1W 8DW

Director23 March 2007Active
34-35, Eastcastle Street, London, England, W1W 8DW

Director15 March 2016Active
34-35, Eastcastle Street, London, England, W1W 8DW

Director15 March 2016Active
1-34th Street, Stony Brook, New York,

Secretary23 March 2007Active
75 Hythe Road, Staines, TW18 3EE

Secretary18 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 April 2003Active
199b Camberwell Grove, London, SE5 8JU

Director14 April 2003Active
26 Eccleston Square, London, SW1V 1NS

Director28 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 April 2003Active

People with Significant Control

Applied Dna Sciences Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:666 Fifth Avenue, Fulbright & Jaworski L.L.P, New York, United States, NY 10103
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Address

Change registered office address company with date old address new address.

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2023-06-08Accounts

Accounts with accounts type small.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type small.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type small.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-11-11Address

Change registered office address company with date old address new address.

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2019-06-25Accounts

Accounts with accounts type small.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Change account reference date company previous extended.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Change person director company with change date.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2016-03-23Officers

Appoint person director company with name date.

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2016-03-23Officers

Appoint person director company with name date.

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2016-03-22Officers

Appoint person director company with name date.

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2016-01-29Accounts

Accounts with accounts type dormant.

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