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RECOVA-19 LIMITED

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

This company is commonly known as Recova-19 Limited. The company was founded 4 years ago and was given the registration number 12588824. The firm's registered office is in TEDDINGTON. You can find them at 6 Dells Close, , Teddington, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RECOVA-19 LIMITED
Company Number:12588824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6 Dells Close, Teddington, England, TW11 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wellington Street, Skipton, United Kingdom, BD23 2DS

Director25 January 2024Active
1, Wellington Street, Skipton, United Kingdom, BD23 2DS

Director01 August 2023Active
1, Wellington Street, Skipton, United Kingdom, BD23 2DS

Director29 May 2020Active
1, Wellington Street, Skipton, United Kingdom, BD23 2DS

Director01 August 2023Active
1, Wellington Street, Skipton, United Kingdom, BD23 2DS

Director06 May 2020Active
6, Dells Close, Teddington, England, TW11 0LD

Director01 June 2020Active
6, Dells Close, Teddington, England, TW11 0LD

Director01 June 2020Active
6, Dells Close, Teddington, England, TW11 0LD

Director06 June 2020Active

People with Significant Control

Personalised Diagnostics Limited
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:6, Dells Close, Teddington, England, TW11 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Virtuologists Limited
Notified on:06 May 2020
Status:Active
Country of residence:England
Address:6, Dells Close, Teddington, England, TW11 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cambridge Clinical Laboratories Limited
Notified on:06 May 2020
Status:Active
Country of residence:England
Address:Park House, Winship Road, Cambridge, England, CB24 6BQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2024-01-28Accounts

Accounts with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Accounts

Change account reference date company previous shortened.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-02Change of name

Certificate change of name company.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Termination director company with name termination date.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type micro entity.

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2021-06-16Officers

Termination director company with name termination date.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-07-10Officers

Termination director company with name termination date.

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2020-06-06Officers

Appoint person director company with name date.

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2020-06-01Officers

Appoint person director company with name date.

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2020-06-01Officers

Appoint person director company with name date.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-06Incorporation

Incorporation company.

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