HAMMERSMITH MEDICINES RESEARCH LIMITED
LONDON

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Company number 02779946
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 44 CUMBERLAND AVENUE, LONDON, NW10 7EW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of HAMMERSMITH MEDICINES RESEARCH LIMITED are www.hammersmithmedicinesresearch.co.uk, and www.hammersmith-medicines-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammersmith Medicines Research Limited is a Private Limited Company. The company registration number is 02779946. Hammersmith Medicines Research Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Hammersmith Medicines Research Limited is 44 Cumberland Avenue London Nw10 7ew. . O'BRIEN, Charles Kevin is a Secretary of the company. BOYCE, Malcolm James, Dr is a Director of the company. WARRINGTON, Steven John, Dr is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director SMITH, Russell, Professor has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
O'BRIEN, Charles Kevin
Appointed Date: 15 January 1995
Director
BOYCE, Malcolm James, Dr
Appointed Date: 18 January 1993
86 years old
Director
WARRINGTON, Steven John, Dr
Appointed Date: 26 January 1996
78 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 15 January 1995
Appointed Date: 15 January 1993
Director
SMITH, Russell, Professor
Resigned: 18 October 2013
Appointed Date: 07 August 2012
68 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 18 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Dr Malcolm James Boyce
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HAMMERSMITH MEDICINES RESEARCH LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Sep 2016
Group of companies' accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
09 Nov 2015
Group of companies' accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 53 more events
25 May 1994
Registered office changed on 25/05/94 from: 186 hammersmith road, london, W6 7DJ
31 Jan 1994
Return made up to 15/01/94; full list of members
26 Jan 1993
Director resigned;new director appointed
26 Jan 1993
Registered office changed on 26/01/93 from: appleton house, 186 hammersmith road, london, W6 9JG
15 Jan 1993
Incorporation

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