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SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED

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

This company is commonly known as Special Concept Development (uk) Limited. The company was founded 16 years ago and was given the registration number 06655860. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
Company Number:06655860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hd House, Imperial Way, North Watford, Herts, United Kingdom, WD24 4LQ

Director23 February 2023Active
PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR

Director25 July 2008Active
PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR

Secretary25 July 2008Active
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Director10 February 2016Active
PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR

Director13 May 2009Active
PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR

Director13 May 2009Active
Hd House, Imperial Way, North Watford, Herts, United Kingdom, WD24 4LQ

Director16 November 2021Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director24 July 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Director24 July 2008Active

People with Significant Control

Sigma Pharmaceuticals Plc
Notified on:11 October 2023
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Orion Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Roxburghe House, London, United Kingdom, W1B 2HA
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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