COCHRANE INNOVATIONS LIMITED
LONDON

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Company number 07674064
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Stephen Kevin Smith as a director on 7 April 2017; Termination of appointment of Denise Carol Thomson as a director on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COCHRANE INNOVATIONS LIMITED are www.cochraneinnovations.co.uk, and www.cochrane-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cochrane Innovations Limited is a Private Limited Company. The company registration number is 07674064. Cochrane Innovations Limited has been working since 20 June 2011. The present status of the company is Active. The registered address of Cochrane Innovations Limited is St Albans House 57 59 Haymarket London Sw1y 4qx. . WATSON, Sarah Lee is a Secretary of the company. BECKER, Lorne Arthur, Professor is a Director of the company. BURTON, Martin James, Dr is a Director of the company. IZUNDU, Uchenna is a Director of the company. NEW, Karen Angela, Dr is a Director of the company. PELLETIER, Marc is a Director of the company. SMITH, Stephen Kevin is a Director of the company. WILSON, Mark Geoffrey is a Director of the company. Secretary HETHERINGTON, Virginia Mary has been resigned. Secretary SUTHERLAND, Hugh has been resigned. Director ROYLE, Nicholas Simon has been resigned. Director THOMSON, Denise Carol has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WATSON, Sarah Lee
Appointed Date: 24 November 2015

Director
BECKER, Lorne Arthur, Professor
Appointed Date: 20 June 2011
80 years old

Director
BURTON, Martin James, Dr
Appointed Date: 13 July 2016
66 years old

Director
IZUNDU, Uchenna
Appointed Date: 13 July 2016
47 years old

Director
NEW, Karen Angela, Dr
Appointed Date: 22 May 2012
59 years old

Director
PELLETIER, Marc
Appointed Date: 04 July 2016
68 years old

Director
SMITH, Stephen Kevin
Appointed Date: 07 April 2017
74 years old

Director
WILSON, Mark Geoffrey
Appointed Date: 20 March 2013
62 years old

Resigned Directors

Secretary
HETHERINGTON, Virginia Mary
Resigned: 06 January 2014
Appointed Date: 20 June 2011

Secretary
SUTHERLAND, Hugh
Resigned: 24 November 2015
Appointed Date: 06 January 2014

Director
ROYLE, Nicholas Simon
Resigned: 11 January 2012
Appointed Date: 20 June 2011
63 years old

Director
THOMSON, Denise Carol
Resigned: 07 December 2016
Appointed Date: 26 April 2013
56 years old

COCHRANE INNOVATIONS LIMITED Events

20 Apr 2017
Appointment of Mr Stephen Kevin Smith as a director on 7 April 2017
16 Dec 2016
Termination of appointment of Denise Carol Thomson as a director on 7 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Appointment of Ms Uchenna Izundu as a director on 13 July 2016
05 Aug 2016
Appointment of Mr Marc Pelletier as a director on 4 July 2016
...
... and 25 more events
18 Jun 2012
Appointment of Dr Karen Angela New as a director
04 Apr 2012
Termination of appointment of Nicholas Royle as a director
06 Feb 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
21 Sep 2011
Statement of capital following an allotment of shares on 21 September 2011
  • GBP 150,100

20 Jun 2011
Incorporation