CRYSTALIFE LIMITED

Profile CRYSTALIFE LIMITED

Actual on 01.09.2021
Company name
CRYSTALIFE LIMITED
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Company number
06229274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
40 TAVISTOCK ROAD, ESSEX, LAINDON, SS15 5QG
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PSC and Officers CRYSTALIFE LIMITED

Officers

(as of 20.09.2020)

UKPAKA, Chukwudi Prince, Dr
Status: Active
Appointed on: Friday, 27 April 2007
Correspondence address: 142 Tavistock Road, Basildon, United Kingdom, Essex, SS15 5QG
Nationality: Danish
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
UKPAKA, Sandra
Status: Active
Appointed on: Friday, 27 April 2007
Correspondence address: 40 Tavistock Road, Laindon, United Kingdom, Essex, SS15 5QG
Nationality: British
Role: Secretary
UKPAKA, Sandra Eberechuku, Dr
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 40 Tavistock Road, Laindon, Essex, SS15 5QG
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Dr Chukwudi Prince Ukpaka
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Laindon, United Kingdom, Essex
Nationality: Danish
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Chukwudi Prince Ukpaka
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Laindon, United Kingdom, Essex
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr. Chukwudi Prince Ukpaka
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Laindon, United Kingdom, Essex
Nationality: Danish
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors