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PRIVATE MEDICAL TRUSTEES LIMITED

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

This company is commonly known as Private Medical Trustees Limited. The company was founded 6 years ago and was given the registration number 11282760. The firm's registered office is in LONDON. You can find them at 9th Floor New Zealand House, 80 Haymarket, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIVATE MEDICAL TRUSTEES LIMITED
Company Number:11282760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9th Floor New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Napp Pharmaceuticals Limited, Unit 196 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB

Director01 January 2021Active
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB

Director30 October 2023Active
Napp Pharmaceutical Group Limited, Unit 196 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB

Director01 September 2021Active
C/O Unit 196 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0AB

Director29 March 2018Active
Unit 196, Cambridge Science Park, Cambridge, England, CB4 0GW

Director01 June 2019Active
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB

Director29 March 2018Active
9th Floor, New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TQ

Director01 January 2019Active
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB

Director29 March 2018Active
Unit 196, Cambridge Science Park, Milton Road, England, CB4 0AB

Director29 March 2018Active
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB

Director29 March 2018Active

People with Significant Control

Steven Patrick Hawkins
Notified on:29 March 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Unit 196 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0AB
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-03-04Resolution

Resolution.

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2024-03-04Incorporation

Memorandum articles.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-07-04Officers

Termination director company with name termination date.

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2022-06-22Address

Change sail address company with old address new address.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Address

Move registers to sail company with new address.

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2022-06-16Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Address

Move registers to registered office company with new address.

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2022-06-07Address

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

Download
2021-11-17Accounts

Accounts with accounts type dormant.

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2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

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