ANDROMEDA LIFE SCIENCES LIMITED
Active - Accounts Filed
General Information
NAME
ANDROMEDA LIFE SCIENCES LIMITED
COMPANY NUMBER
10983531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
27/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/09/2017
14/06/2021
BROOK ONLINE LIMITED
SURREY
KT1 1HX
Flat 41
Stevens House
Jerome Place
KINGSTON UPON THAMES
KT1 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 08/12/2023 | New Company Secretary KCA NOMINEES LIMITED (931674319) Appointed |
| 29/11/2023 | Sanjay Kumar Mehta (925287853) has left the board |
Credit Risk Overview
Want to learn more about ANDROMEDA LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDROMEDA LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDROMEDA LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2021 - Present (3 years and 6 months) Born in Jan 1950 (age: 75) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2017 - Present (7 years and 3 months) Born in Jan 1950 |
Resigned | Director |
Current: 19 Past: 28 |
View Report |
|
02/10/2017 - 03/11/2017 (1 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2017 - 26/11/2018 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 08/12/2023 | New Company Secretary KCA NOMINEES LIMITED (931674319) Appointed |
| 29/11/2023 | Sanjay Kumar Mehta (925287853) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 18/04/2023 | Sanjay Kumar Mehta (908354997) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Danesh Kumar Varma (928434369) Appointed |
| 20/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 19/06/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 13/12/2018 | Arun Suri Raman (922192948) has left the board |
| 29/11/2018 | Christopher William Rourke (923852927) has left the board |
| 29/11/2018 | New Company Secretary Sanjay Kumar Mehta (925287853) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Sanjay Kumar Mehta (908354997) Appointed |
| 08/11/2017 | Vinay Kumar Gairola (923851770) has left the board |
| 08/11/2017 | Vijay Mehta (923851725) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Arun Suri Raman (922192948) Appointed |
| 05/10/2017 | New Board Member Vijay Mehta (923851725) Appointed |
| 05/10/2017 | Danesh Kumar Varma (906290959) has left the board |
| 05/10/2017 | New Company Secretary Christopher William Rourke (923852927) Appointed |
| 05/10/2017 | New Board Member Vinay Kumar Gairola (923851770) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
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