COLLABORATION TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 03657122
Status Active
Incorporation Date 27 October 1998
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 seventy events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015; Full accounts made up to 31 December 2015. The most likely internet sites of COLLABORATION TRADING COMPANY LIMITED are www.collaborationtradingcompany.co.uk, and www.collaboration-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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.Collaboration Trading Company Limited is a Private Limited Company. The company registration number is 03657122. Collaboration Trading Company Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Collaboration Trading Company Limited is St Albans House 57 59 Haymarket London Sw1y 4qx. . WATSON, Sarah Lee is a Secretary of the company. DAVIES, Mark William, Dr is a Director of the company. GILLIES, Donna Marianne, Dr is a Director of the company. SHRIER, Ian, Dr is a Director of the company. Secretary ALLEN, Claire has been resigned. Secretary HETHERINGTON, Virginia Mary has been resigned. Secretary NEWDICK, Malcolm Tomalin, Dr has been resigned. Secretary SUTHERLAND, Hugh has been resigned. Director BECKER, Lorne Arthur, Professor has been resigned. Director CLARKE, Michael Joseph, Professor has been resigned. Director DEEKS, Jonathan James, Prof has been resigned. Director KJELDSTROM, Monica has been resigned. Director KLEIJNEN, Joseph Maria Pieter has been resigned. Director LANGHORNE, Peter, Professor has been resigned. Director NEWDICK, Malcolm Tomalin, Dr has been resigned. Director SCHOLTEN, Robert, Dr has been resigned. Director SILAGY, Christopher Allen, Professor has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WATSON, Sarah Lee
Appointed Date: 24 November 2015
Director
DAVIES, Mark William, Dr
Appointed Date: 21 September 2013
63 years old
Director
GILLIES, Donna Marianne, Dr
Appointed Date: 01 October 2012
65 years old
Director
SHRIER, Ian, Dr
Appointed Date: 22 December 2014
65 years old

Resigned Directors

Secretary
ALLEN, Claire
Resigned: 06 January 2014
Appointed Date: 30 September 2013
Secretary
HETHERINGTON, Virginia Mary
Resigned: 30 September 2013
Appointed Date: 29 October 2003
Secretary
NEWDICK, Malcolm Tomalin, Dr
Resigned: 29 October 2003
Appointed Date: 27 October 1998
Secretary
SUTHERLAND, Hugh
Resigned: 30 November 2015
Appointed Date: 06 January 2014
Director
BECKER, Lorne Arthur, Professor
Resigned: 16 September 2014
Appointed Date: 20 October 2010
80 years old
Director
CLARKE, Michael Joseph, Professor
Resigned: 20 October 2010
Appointed Date: 03 October 2004
63 years old
Director
DEEKS, Jonathan James, Prof
Resigned: 01 October 2012
Appointed Date: 20 October 2010
58 years old
Director
KJELDSTROM, Monica
Resigned: 05 October 2008
Appointed Date: 09 October 1999
57 years old
Director
KLEIJNEN, Joseph Maria Pieter
Resigned: 03 October 2004
Appointed Date: 27 October 1998
62 years old
Director
LANGHORNE, Peter, Professor
Resigned: 20 October 2010
Appointed Date: 01 August 2002
68 years old
Director
NEWDICK, Malcolm Tomalin, Dr
Resigned: 29 October 2003
Appointed Date: 27 October 1998
70 years old
Director
SCHOLTEN, Robert, Dr
Resigned: 21 September 2013
Appointed Date: 20 October 2010
71 years old
Director
SILAGY, Christopher Allen, Professor
Resigned: 13 December 2001
Appointed Date: 08 January 1999
65 years old

Persons With Significant Control

Cochrane
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

COLLABORATION TRADING COMPANY LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Nov 2016
Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015
04 Oct 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Appointment of Mrs Sarah Lee Watson as a secretary on 24 November 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 60 more events
10 Nov 1999
Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/11/99
10 Nov 1999
New director appointed
14 Jan 1999
New director appointed
14 Jan 1999
Accounting reference date extended from 31/10/99 to 31/03/00
27 Oct 1998
Incorporation

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