CADUCEUS PHARMA LIMITED — 05439321, London , Great Britain. Free business summary

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Sanctions

Profile CADUCEUS PHARMA LIMITED

Actual on 01.03.2021

Company name	CADUCEUS PHARMA LIMITED copy copied
Company number	05439321 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 April 2005 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Tuesday, 28 April 2020 due by Tuesday, 12 May 2020 Last statement dated Sunday, 28 April 2019
Annual returns	Overdue Next annual return date due by Friday, 26 May 2017 Last annual return made up to Thursday, 28 April 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	2 MARTIN HOUSE, 179-181 NORTH END ROAD, ENGLAND, LONDON, W14 9NL copy copied

PSC and Officers CADUCEUS PHARMA LIMITED

Officers

(as of 14.08.2022)

COLLIGON, Stuart

Status:	Active
Appointed on:	Tuesday, 01 December 2020
Correspondence address:	2 Martin House 179-181 North End Road, London, England, W14 9NL
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Company Director
Country of residence:	Isle Of Man

GLANFIELD, Michael George

Status:	Active
Appointed on:	Tuesday, 25 March 2014
Correspondence address:	2 Martin House 179-181 North End Road, London, England, W14 9NL
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Company Director
Country of residence:	Isle Of Man

VERSOS SECRETARIES LIMITED

Status:	Active
Appointed on:	Tuesday, 30 August 2016
Correspondence address:	Fourth Floor 20 Margaret Street, London, England, W1W 8RS
Role:	Corporate Secretary
Registration number:	07765985

WATSON, Belinda Jayne

Status:	Not active
Appointed on:	Thursday, 07 August 2014
Resigned on:	Friday, 05 February 2016
Correspondence address:	6th Floor, 94 Wigmore Street, London, W1U 3RF
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Finance Manager
Country of residence:	Isle Of Man

COLLIGON, Stuart Jeffrey

Status:	Not active
Appointed on:	Thursday, 28 April 2005
Resigned on:	Monday, 09 March 2009
Correspondence address:	5 Manor Hill, Farmhill, Douglas, Isle Of Man, IM2 2NZ
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Director
Country of residence:	Isle Of Man

MOORE, Robin

Status:	Not active
Appointed on:	Thursday, 28 April 2005
Resigned on:	Monday, 09 March 2009
Correspondence address:	7 Harbour View, Onchan, Isle Of Man, IM3 2AN
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Director

BENNETT, Simon James

Status:	Not active
Appointed on:	Monday, 09 March 2009
Resigned on:	Thursday, 07 August 2014
Correspondence address:	6th Floor, 94 Wigmore Street, London, W1U 3RF
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Bus Dev Manager
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 28 April 2005
Resigned on:	Thursday, 28 April 2005
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Director

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 28 April 2005
Resigned on:	Thursday, 28 April 2005
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

PREMIUM SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 28 April 2005
Resigned on:	Tuesday, 30 August 2016
Correspondence address:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role:	Corporate Secretary
Place registered:	ISLE OF MAN
Registration number:	3295822

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Person with significant control

(as of 25.08.2023)

Mr Stuart Jeffrey Colligon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Martin House 179-181 North End Road, London, England, W14 9NL
Nationality:	British
Date of birth:	June 1970
Legal form:	Individual Person With Significant Control
Country of residence:	Isle Of Man
Nature of control:	Ownership Of Shares 75 To 100 Percent