HEMOCORM LIMITED
LONDON MUTANDERIS (456) LIMITED

Hellopages » Greater London » Newham » E16 1AG
Company number 04647305
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address PEARL LILY COMPANY SECRETARIES LIMITED, 1 DOCK ROAD, LONDON, E16 1AG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEMOCORM LIMITED are www.hemocorm.co.uk, and www.hemocorm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hemocorm Limited is a Private Limited Company. The company registration number is 04647305. Hemocorm Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Hemocorm Limited is Pearl Lily Company Secretaries Limited 1 Dock Road London E16 1ag. The company`s financial liabilities are £1.57k. It is £-0.32k against last year. And the total assets are £2.54k, which is £0k against last year. ARANTES-OLIVEIRA, Nuno is a Director of the company. Secretary ARANTES-OLIVEIRA, Nuno has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary PLIMMER, Tracy Lee has been resigned. Secretary PURCELL, Paul Mark has been resigned. Secretary TAMASA COMPANY SECRETARIES LIMITED has been resigned. Director BRADLEY, Philip Herbert Gilbert has been resigned. Director GREEN, Colin James, Professor has been resigned. Director LEDGER, Philip William has been resigned. Director MANN, Brian Ernest, Professor has been resigned. Director MOTTERLINI, Roberto, Dr has been resigned. Director RICHARDSON, Charles Buchan Stuart has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


hemocorm Key Finiance

LIABILITIES £1.57k
-18%
CASH n/a
TOTAL ASSETS £2.54k
All Financial Figures

Current Directors

Director
ARANTES-OLIVEIRA, Nuno
Appointed Date: 04 September 2008
51 years old

Resigned Directors

Secretary
ARANTES-OLIVEIRA, Nuno
Resigned: 13 February 2009
Appointed Date: 04 September 2008
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 January 2003
Secretary
PLIMMER, Tracy Lee
Resigned: 19 April 2013
Appointed Date: 13 May 2010
Secretary
PURCELL, Paul Mark
Resigned: 04 September 2008
Appointed Date: 24 February 2003
Secretary
TAMASA COMPANY SECRETARIES LIMITED
Resigned: 13 May 2010
Appointed Date: 06 February 2009
Director
BRADLEY, Philip Herbert Gilbert
Resigned: 09 June 2006
Appointed Date: 24 February 2003
76 years old
Director
GREEN, Colin James, Professor
Resigned: 04 September 2008
Appointed Date: 24 February 2003
90 years old
Director
LEDGER, Philip William
Resigned: 04 September 2008
Appointed Date: 11 February 2005
74 years old
Director
MANN, Brian Ernest, Professor
Resigned: 04 September 2008
Appointed Date: 14 January 2004
82 years old
Director
MOTTERLINI, Roberto, Dr
Resigned: 04 September 2008
Appointed Date: 14 January 2004
63 years old
Director
RICHARDSON, Charles Buchan Stuart
Resigned: 04 September 2008
Appointed Date: 11 February 2005
66 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 24 February 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Alfama Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEMOCORM LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 234.4
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
07 Mar 2003
New director appointed
07 Mar 2003
New director appointed
07 Mar 2003
Director resigned
06 Mar 2003
Company name changed mutanderis (456) LIMITED\certificate issued on 06/03/03
24 Jan 2003
Incorporation

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