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FLEXION LIMITED

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

This company is commonly known as Flexion Limited. The company was founded 33 years ago and was given the registration number 02564356. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLEXION LIMITED
Company Number:02564356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lavender Court, Lavender Close, Leatherhead, England, KT22 8LE

Secretary08 June 2001Active
Lansdowne, The Covert, Ascot, United Kingdom, SL5 9JS

Director08 June 2001Active
11, Lavender Court, Lavender Close, Leatherhead, England, KT22 8LE

Director08 June 2001Active
Three Trees 11 Links Green Way, Cobham, KT11 2QH

Secretary-Active
11 Church Street, Wye, TN25 5BN

Secretary02 November 1999Active
Wier Point, Ham Island, Old Windsor, Windsor, SL4 2JT

Director-Active
Gotwick Brook, Hammerwood, East Grinstead, RH19 3QA

Director02 November 1999Active
Inglewell Cottage, Sandhill Lane, Crawley Down, Crawley, RH10 4LB

Director02 November 1999Active
2 Cramond Vale, Edinburgh, Scotland, EH14 6RB

Director01 May 1995Active
1210 Hannington Drive, Katy, Usa, 77450

Director10 January 1997Active
Three Trees 11 Links Green Way, Cobham, KT11 2QH

Director-Active
11 Church Street, Wye, TN25 5BN

Director02 November 1999Active

People with Significant Control

Mr Richard Paul Berenson
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Harwood House, London, SW6 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Dr Robin William Richard
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Harwood House, London, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved compulsory.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-04-10Resolution

Resolution.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Officers

Change person director company with change date.

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2014-01-07Officers

Change person secretary company with change date.

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2013-09-23Accounts

Accounts with accounts type dormant.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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