RINICARE LIMITED

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Profile RINICARE LIMITED

Actual on 01.12.2024
Company name
RINICARE LIMITED
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Company number
04443057
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 20 May 2002
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025

Last statement dated Thursday, 20 June 2024
Nature of business (SIC)
86900 - Other human health activities
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Registered office address
ABBEY HOUSE 4TH FLOOR, ABBEY HOUSE, 32 BOOTH STREET, ENGLAND, MANCHESTER, M2 4AB
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PSC and Officers RINICARE LIMITED

Officers

(as of 14.08.2022)
GRANT, Stuart
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: Rinicare Limited, Alderley Park Alderley Park, Congleton Road, Nether Alderley, England, Cheshire, SK10 4TG
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Anthony Stephen, Dr
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: Rinicare Limited, Alderley Park Alderley Park, Congleton Road, Nether Alderley, England, Cheshire, SK10 4TG
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
LAWRENCE, Duane Stephen
Status: Active
Appointed on: Saturday, 15 June 2019
Correspondence address: Rinicare Limited, Alderley Park Alderley Park, Congleton Road, Nether Alderley, England, Cheshire, SK10 4TG
Nationality: British,American
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
MARKARIAN, Garegin, Professor
Status: Active
Appointed on: Saturday, 28 February 2015
Correspondence address: Rinicare Limited, Alderley Park Alderley Park, Congleton Road, Nether Alderley, England, Cheshire, SK10 4TG
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARKARIAN, Karina
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Monday, 18 April 2005
Correspondence address: 47 Rumbridge Street, Southampton, Hampshire, SO40 9DR
Role: Secretary
SPENCER, Christopher Michael Kennedy
Status: Not active
Appointed on: Monday, 16 July 2018
Resigned on: Saturday, 08 February 2020
Correspondence address: Alderley Park Congleton Road, Nether Alderley, England, Cheshire, SK10 4TG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
AVAGYAN, Romen, Dr.
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Saturday, 30 June 2007
Correspondence address: 9/4 'B' Onezhskaya Str.,Apt. 36, Moscow, Russia, 125438
Nationality: Armenian
Date of birth: March 1945
Role: Director
Occupation: Scientist
MARKARIAN, Karina
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Sunday, 01 March 2020
Correspondence address: Alderley Park Congleton Road, Nether Alderley, England, Cheshire, SK10 4TG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
MARKARIAN, Karine
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Sunday, 01 March 2020
Correspondence address: Alderley Park Congleton Road, Nether Alderley, England, Cheshire, SK10 4TG
Nationality: British
Role: Secretary
Occupation: None
MARKARIAN, Garegin
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 01 January 2008
Correspondence address: Latham House, Dolphinholme, Lancaster, LA2 9AH
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Scientist
Country of residence: England
TEPPONE, Mikhail, Dr
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 01 January 2008
Correspondence address: 18-20 Parkstone Road, Poole, Dorset, BH15 2PG
Nationality: Russian
Date of birth: September 1957
Role: Director
Occupation: Medical Doctor
YOUNG, Martin David
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Tuesday, 01 January 2008
Correspondence address: 3 Reed Drive, Marchwood, Southampton, Hampshire, SO40 4YF
Role: Secretary
HENDRY, Stuart Paul
Status: Not active
Appointed on: Monday, 16 July 2018
Resigned on: Tuesday, 14 April 2020
Correspondence address: Alderley Park Congleton Road, Nether Alderley, England, Cheshire, SK10 4TG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
O'HALLORAN, Sandra Anne
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 21 January 2003
Correspondence address: 7 Norham Avenue, Shirley, Southampton, Hampshire, SO16 6PS
Role: Secretary
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Person with significant control

(as of 19.06.2024)
Missing name
Status: Active
Notified on: Friday, 29 March 2019
Legal form: Persons With Significant Control Statement
The Gm & Cheshire Life Sciences Fund L.P.
Status: Active
Notified on: Monday, 20 April 2020
Correspondence address: Binder House Leicester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Partnership Act 1907
Country registered: England
Place registered: Companies House
Registration number: Lp016834
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Professor Garegin Markarian
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Alderley Park Nether Alderley, England, Cheshire
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Professor Garegin Markarian
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Alderley Park Congleton Road, Nether Alderley, England, Cheshire, SK10 4TG
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Missing name
Status: Not active
Notified on: Friday, 29 March 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 29 March 2019
Legal form: Persons With Significant Control Statement
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