This company is commonly known as Talentmark Life Sciences Limited. The company was founded 12 years ago and was given the registration number 07848901. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | TALENTMARK LIFE SCIENCES LIMITED |
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Company Number | : | 07848901 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Capital Tower, 91 Waterloo Road, London, England, SE1 8RT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 07 March 2012 | Active |
Wegalaan 28, 2132 Jc, Hoofddorp, Netherlands, | Corporate Director | 01 January 2022 | Active |
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 22 April 2020 | Active |
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 01 January 2016 | Active |
82, High Street, Tenterden, United Kingdom, TN30 6JG | Director | 16 November 2011 | Active |
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 01 January 2017 | Active |
Talentmark Group Uk Holding Bv | ||
Notified on | : | 01 March 2023 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | Wegalaan 28, 2131 Jc, Hoofddorp, Netherlands, |
Nature of control | : |
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Talentmark Group Bv | ||
Notified on | : | 11 August 2021 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 28, Wegalaan, 2132 Jc, Netherlands, |
Nature of control | : |
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Dr William Robert Neilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 82 High Street, Tenterden, United Kingdom, TN30 6JG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type group. | Download |
2023-10-05 | Officers | Termination director company with name termination date. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type group. | Download |
2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-01 | Officers | Change corporate director company with change date. | Download |
2022-03-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-14 | Officers | Appoint corporate director company with name date. | Download |
2022-01-14 | Officers | Termination director company with name termination date. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Capital | Capital alter shares subdivision. | Download |
2021-09-01 | Incorporation | Memorandum articles. | Download |
2021-09-01 | Resolution | Resolution. | Download |
2021-09-01 | Capital | Capital name of class of shares. | Download |
2021-08-23 | Capital | Capital allotment shares. | Download |
2021-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-21 | Accounts | Accounts with accounts type group. | Download |
2021-01-04 | Capital | Capital cancellation shares. | Download |
2020-12-25 | Confirmation statement | Confirmation statement with updates. | Download |
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