SUNSHINE CLINICAL LTD. — 04007690, Winkleigh , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SUNSHINE CLINICAL LTD. copy copied
Company number	04007690 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 June 2000 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Wednesday, 04 June 2025 due by Tuesday, 17 June 2025 Last statement dated Tuesday, 04 June 2024
Nature of business (SIC)	72110 - Research and experimental development on biotechnology copy copied
Registered office address	YATTON COURT, BEAFORD, DEVON, ENGLAND, WINKLEIGH, EX19 8AH copy copied

Officers

(as of 14.08.2022)

ACTON, Gary

Status:	Active
Appointed on:	Monday, 05 June 2000
Correspondence address:	Yatton Court Beaford, Winkleigh, England, Devon, EX19 8AH
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Physician
Country of residence:	England

RICHARDSON, Anna Claire

Status:	Active
Appointed on:	Friday, 29 March 2013
Correspondence address:	Yatton Court Beaford, Winkleigh, England, Devon, EX19 8AH
Role:	Secretary

RICHARDSON, Anna Claire

Status:	Active
Appointed on:	Tuesday, 02 April 2013
Correspondence address:	Yatton Court Beaford, Winkleigh, England, Devon, EX19 8AH
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Marketing Consultant
Country of residence:	England

PRIESTLEY, Carol Anne, Doctor

Status:	Not active
Appointed on:	Monday, 05 June 2000
Resigned on:	Friday, 29 March 2013
Correspondence address:	Barleyfields Barn, Park Farm, Rag Hill Road, Tatsfield, Westerham, Kent, TN16 2LS
Role:	Secretary

CHETTLEBURGH INTERNATIONAL LIMITED

Status:	Not active
Appointed on:	Monday, 05 June 2000
Resigned on:	Monday, 05 June 2000
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Gary Acton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Yatton Court Beaford, Winkleigh, England, Devon, EX19 8AH
Nationality:	British
Date of birth:	November 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Gary Acton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Yatton Court Winkleigh, England, Devon
Nationality:	British
Date of birth:	November 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors