RDSS JAPAN LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD

Company number 07924653
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, EC3A 7BD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 46.2342 . The most likely internet sites of RDSS JAPAN LIMITED are www.rdssjapan.co.uk, and www.rdss-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdss Japan Limited is a Private Limited Company. The company registration number is 07924653. Rdss Japan Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Rdss Japan Limited is 112 Houndsditch London Ec3a 7bd. . CONDER, Simon Andrew is a Director of the company. WEBSTER, Duncan Thomas Roland is a Director of the company. Secretary MILLERS ASSOCIATES LIMITED has been resigned. Director BHALLA, Tajinder Singh has been resigned. Director HORSINGTON, Alexander has been resigned. Director SAMS-DODD, Frank, Dr. has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CONDER, Simon Andrew
Appointed Date: 02 October 2013
65 years old
Director
WEBSTER, Duncan Thomas Roland
Appointed Date: 02 October 2013
45 years old

Resigned Directors

Secretary
MILLERS ASSOCIATES LIMITED
Resigned: 03 February 2014
Appointed Date: 26 January 2012
Director
BHALLA, Tajinder Singh
Resigned: 02 October 2013
Appointed Date: 26 January 2012
61 years old
Director
HORSINGTON, Alexander
Resigned: 31 January 2013
Appointed Date: 27 February 2012
42 years old
Director
SAMS-DODD, Frank, Dr.
Resigned: 02 October 2013
Appointed Date: 27 February 2012
65 years old

Persons With Significant Control

Randwick Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RDSS JAPAN LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 46.2342
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 46.2342
...
... and 22 more events
23 Mar 2012
Appointment of Dr Frank Sams-Dodd as a director
23 Mar 2012
Registered office address changed from Charterhouse Mew London EC1M 6BB on 23 March 2012
29 Feb 2012
Appointment of Alexander Horsington as a director
29 Feb 2012
Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 29 February 2012
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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