UKBizDB.co.uk

S-P RIL LIMITED

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

This company is commonly known as S-p Ril Limited. The company was founded 63 years ago and was given the registration number 00698405. The firm's registered office is in HODDESDON. You can find them at West Hill, Hertford Road, Hoddesdon, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:S-P RIL LIMITED
Company Number:00698405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1961
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary23 November 2020Active
1, More London Place, London, SE1 2AF

Director31 December 2014Active
1, More London Place, London, SE1 2AF

Director01 October 2019Active
Hertford Road, Hoddesdon, United Kingdom, EN11 9BU

Director23 June 2017Active
1095 Morris Avenue, Union, United States,

Secretary19 October 1999Active
2 Pine Ridge, London Road, St Albans, AL1 1JE

Secretary06 May 1999Active
7 Pinecrest, Oaklands, Welwyn, AL6 0EQ

Secretary-Active
3 Falcon Way, Welwyn Garden City, AL7 1TW

Secretary30 June 2006Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Secretary12 August 2010Active
Schering-Plough House, Falcon Way, Shire Park Welwyn Garden City, AL7 1TW

Director12 August 2010Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Director23 March 2012Active
The Lodge Station Road, Haddenham, Ely, CB6 3XD

Director-Active
3 Falcon Way, Welwyn Garden City, AL7 1TW

Director04 June 2004Active
22 Ellerdale Road, Hampstead, London, NW3 6BB

Director28 June 2002Active
3, Falcon Way, Welwyn Garden City, AL7 1TW

Director12 August 2010Active
2 Hurst Close, Hampstead, London, NW11 6JJ

Director02 January 2001Active
3, Falcon Way, Welwyn Garden City, AL7 1TW

Director30 May 2008Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director06 September 2016Active
3 Falcon Way, Welwyn Garden City, AL7 1TW

Director18 December 2003Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Director21 January 2010Active
3 Falcon Way, Welwyn Garden City, AL7 1TW

Director30 June 2006Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Director11 December 2013Active
1095 Morris Avenue, Union, United States,

Director01 June 1999Active
Martins The Green, Potton End, Berkhamsted, HP4 2QQ

Director07 May 1993Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Director12 August 2010Active
8 Independence Court, Madison, Usa, FOREIGN

Director18 December 2003Active
2 Pine Ridge, London Road, St Albans, AL1 1JE

Director01 September 1998Active
3 Falcon Way, Welwyn Garden City, AL7 1TW

Director30 June 2006Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director30 June 2014Active
7 Pinecrest, Oaklands, Welwyn, AL6 0EQ

Director-Active
166 Willow Grove Drive, Lincroft, Lincroft, Usa,

Director-Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director06 September 2016Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director31 December 2014Active

People with Significant Control

Schering-Plough Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:West Hill, Hertford Road, Hoddesdon, United Kingdom, EN11 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.