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GLYCOCELL (UK) LTD

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

This company is commonly known as Glycocell (uk) Ltd. The company was founded 4 years ago and was given the registration number 12382900. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:GLYCOCELL (UK) LTD
Company Number:12382900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director05 February 2024Active
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director05 February 2024Active
2/3, 48 West George Street, Glasgow, Scotland, G2 1BP

Director02 January 2020Active

People with Significant Control

Mr Gerald Brian Paterson
Notified on:02 January 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:2/3, 48 West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type total exemption full.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-18Accounts

Accounts with accounts type dormant.

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2024-02-18Confirmation statement

Confirmation statement with updates.

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2023-05-15Change of name

Certificate change of name company.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-23Address

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

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2023-01-22Confirmation statement

Confirmation statement with updates.

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2022-12-01Gazette

Gazette filings brought up to date.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-22Officers

Change person director company with change date.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-14Gazette

Gazette filings brought up to date.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Change account reference date company current shortened.

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2020-01-02Incorporation

Incorporation company.

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