CNRD 2002 LIMITED

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

This company is commonly known as Cnrd 2002 Limited. The company was founded 22 years ago and was given the registration number 04423402. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	CNRD 2002 LIMITED
Company Number	:	04423402
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	7 Bell Yard, London, England, WC2A 2JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Bell Yard, London, England, WC2A 2JR	Director	19 July 2018	Active
7, Bell Yard, London, England, WC2A 2JR	Director	01 June 2017	Active
8, Fruinstraat, Katwijk, Netherlands, 2221 LL	Director	27 January 2014	Active
7, Bell Yard, London, England, WC2A 2JR	Director	27 February 2018	Active
7, Bell Yard, London, England, WC2A 2JR	Director	19 July 2019	Active
30 Aylesbury Street, London, EC1R 0ER	Secretary	14 October 2002	Active
288, St. Albans Road, Watford, England, WD24 6PE	Corporate Secretary	18 December 2002	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	24 April 2002	Active
12 Chalgrove Gardens, London, N3 3PN	Director	14 October 2002	Active
288, St Albans Road, Watford, WD24 6PE	Director	23 July 2009	Active
65, London Road, Newbury, United Kingdom, RG14 1JN	Director	06 March 2012	Active
65, London Road, Newbury, United Kingdom, RG14 1JN	Director	18 November 2011	Active
Unit 5, Old Park Farm, Main Road,, Ford End, United Kingdom, CM3 1LN	Director	20 June 2017	Active
288, St Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE	Director	13 June 2017	Active
Hedgerow, Dimmocks Lane, Sarratt, Rickmansworth, WD3 6AR	Director	14 September 2006	Active
288, St Albans Road, Watford, United Kingdom, WD24 6PE	Director	01 March 2014	Active
Beelaertslaan 21, 6861 As, Oosterbeek, The Netherlands, 6861 AS	Director	15 March 2005	Active
Company Law International Ltd, 288 St. Albans Road, Watford, United Kingdom, WD24 6PE	Director	24 July 2014	Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SR	Director	26 June 2009	Active
26, Orchard Avenue, Thames Ditton, United Kingdom, KT7 0BD	Director	05 September 2008	Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, United Kingdom, GUI16 5SG	Director	10 December 2009	Active
104, Livingstone Walk, Hemel Hempstead, HP2 6AL	Director	01 March 2007	Active
288, St. Albans Road, Watford, United Kingdom, WD24 6PE	Director	28 September 2015	Active
Noordsingel 43-B, Rotterdam, FOREIGN	Director	14 October 2002	Active
Frimley Business Park, Frimley, Camberley, Uk, GU16 7SR	Director	06 August 2012	Active
Flat 51, Coral Apartments, 17 Western Gateway, London, E16 1AQ	Director	01 August 2007	Active
Schelp 16, Katwijk, Netherlands,	Director	11 December 2008	Active
288, St. Albans Road, Watford, United Kingdom, WD24 6PE	Director	08 June 2016	Active
Farriers, 72 Hay Street, Steeple Morden, SG8 0PE	Director	24 April 2008	Active
12 Margerison Road, Ben Rhydding, Ilkley, LS29 8QU	Director	24 April 2002	Active
Cherry Trees, West Heath, Pirbright, GU24 0JQ	Director	23 July 2009	Active
42 Wimbushes, Finchampstead, RG40 4XG	Director	16 December 2003	Active
Court Cottage, Headley Road, Grayshott, United Kingdom, GU26 6DL	Director	01 June 2012	Active
288, St. Albans Road, Watford, United Kingdom, WD24 6PE	Director	20 March 2017	Active
6 Rasset Mead, Fleet, GU52 6DG	Director	14 October 2002	Active

People with Significant Control

Leyden Delta B.V.
Notified on	:	01 October 2023
Status	:	Active
Country of residence	:	Netherlands
Address	:	Nerrbosscheweg, 620, Nijmegen, Netherlands, 6544 LL
Nature of control	:	Voting rights 25 to 50 percent

Mylan Products Limited
Notified on	:	23 February 2017
Status	:	Active
Country of residence	:	England
Address	:	20, Station Close, Middlesex, England, EN6 1TL
Nature of control	:	Voting rights 25 to 50 percent

Leyden Delta B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Neerbosscheweg 620, Nijmegen, Netherlands, 6544 LL
Nature of control	:	Voting rights 25 to 50 percent

Britannia Pharmaceuticals Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Park View House, 65 London Road, Newbury, United Kingdom, RG14 1J
Nature of control	:	Voting rights 25 to 50 percent

CNRD 2002 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement