This company is commonly known as Haoma Medica Limited. The company was founded 15 years ago and was given the registration number 06784000. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | HAOMA MEDICA LIMITED |
|---|---|---|
| Company Number | : | 06784000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7-10 Chandos Street, London, England, W1G 9DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 01 October 2015 | Active |
| Rose Cottage, Main Street, Cotterstock, Peterborough, England, PE8 5HD | Director | 01 October 2015 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 06 January 2009 | Active |
| Holt, Anglesea Road, Wivenhoe, Colchester, CO7 9JR | Secretary | 06 January 2009 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 01 October 2019 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 25 November 2016 | Active |
| 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Director | 24 April 2017 | Active |
| 61, Kingsgate Avenue, Broadstairs, England, CT10 3LW | Director | 01 October 2015 | Active |
| 55, Crollshillock Place, Newton Hill, Aberdeen, Scotland, AB39 3RF | Director | 06 January 2009 | Active |
| Ms Charlene Lucille De Carvalho | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Tweede Weteringplantsoen 5, Amsterdam, Netherlands, 1017 ZD |
| Nature of control | : |
|
| Ms Carmen Greco | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 20 Upper Grosvenor Street, London, United Kingdom, W1K 7PB |
| Nature of control | : |
|
| Dr Stephen John Hodges | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rose Cottage Main Street, Cotterstock, Peterborough, England, PE8 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Resolution | Resolution. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement. | Download |
| 2020-06-19 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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