This company is commonly known as Hyperlyser Limited. The company was founded 23 years ago and was given the registration number 04057267. The firm's registered office is in KING'S LYNN. You can find them at Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk. This company's SIC code is 74990 - Non-trading company.
| Name | : | HYPERLYSER LIMITED |
|---|---|---|
| Company Number | : | 04057267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2000 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 01 December 2014 | Active |
| Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden, | Director | 04 February 2020 | Active |
| Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 30 April 2014 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 28 February 2018 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 02 November 2015 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 07 September 2018 | Active |
| 3 Malting Close, Robin Hood, Wakefield, WF3 3AN | Secretary | 07 January 2005 | Active |
| 8 Copper Beech Close, Beighton, Sheffield, S20 1HD | Secretary | 27 September 2000 | Active |
| Birchen Booth, Wildboarclough, Macclesfield, SK11 0BQ | Secretary | 01 May 2008 | Active |
| Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 17 November 2009 | Active |
| Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 15 July 2014 | Active |
| 2 Devonshire Close, Dore, Sheffield, S17 3NX | Secretary | 16 May 2002 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 22 August 2000 | Active |
| Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 19 July 2012 | Active |
| 52 Eyebrook Road, Bowdon, Altrincham, WA14 3LP | Director | 01 May 2008 | Active |
| Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 25 June 2012 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 22 August 2000 | Active |
| 60 Rundle Road, Sheffield, S7 1NX | Director | 27 September 2000 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 17 November 2009 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 01 May 2017 | Active |
| 8 Copper Beech Close, Beighton, Sheffield, S20 1HD | Director | 27 September 2000 | Active |
| 57 Greenhead Gardens, Chapeltown, Sheffield, S35 1AR | Director | 27 September 2000 | Active |
| Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU | Director | 27 September 2000 | Active |
| 2a Flats Lane, Barwick In Elmet, Leeds, LS15 4LL | Director | 01 May 2008 | Active |
| 2 Devonshire Close, Dore, Sheffield, S17 3NX | Director | 16 May 2002 | Active |
| Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 17 November 2009 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 22 August 2000 | Active |
| The Medical House Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Officers | Appoint person director company with name date. | Download |
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