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POVLSEN MEDICO-LEGAL LTD

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

This company is commonly known as Povlsen Medico-legal Ltd. The company was founded 21 years ago and was given the registration number 04694256. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POVLSEN MEDICO-LEGAL LTD
Company Number:04694256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 September 2011Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 August 2014Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director28 April 2015Active
19 Arragon Gardens, West Wickham, BR4 9LJ

Secretary12 March 2003Active
1 High Street, Knaphill, Woking, GU21 2PG

Corporate Secretary02 April 2007Active
1 High Street, Knaphill, Woking, GU21 2PG

Corporate Nominee Secretary12 March 2003Active
1 High Street, Knaphill, Woking, GU21 2PG

Nominee Director12 March 2003Active
19 Arragon Gardens, West Wickham, BR4 9LJ

Director12 March 2003Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Director12 March 2003Active

People with Significant Control

Mrs Caroline Louise Povlsen
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Assoc Prof Bo Povlsen
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Danish
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Daniel Povlsen
Notified on:06 April 2016
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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