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SUISSE LIFE SCIENCE GROUP PLC - Langley House, Park Road, East Finchley, London, United Kingdom
Company Information
- Company registration number
- 10518350
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Langley House
- Park Road
- East Finchley
- London
- N2 8EY Langley House, Park Road, East Finchley, London, N2 8EY UK
Management
- Managing Directors
- AURINGER, Craig James
- CHIESA, Stefan Paolo
- Company secretaries
- AURINGER, Craig James
Company Details
- Type of Business
- plc
- Incorporated
- 2016-12-09
- Dissolved on
- 2022-07-28
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- Mr Rosario Fiorentino
- Ms Louise Antoinette Therese Felice Frateschi
- Mr Craig James Auringer
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUISSE LIFE SCIENCE GROUP LTD
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-12-23
- Last Date: 2019-12-09
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SUISSE LIFE SCIENCE GROUP PLC Company Description
- SUISSE LIFE SCIENCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 10518350. Its current trading status is "closed". It was registered 2016-12-09. It was previously called SUISSE LIFE SCIENCE GROUP LTD. It has declared SIC or NACE codes as "72110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Langley House .
Get SUISSE LIFE SCIENCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-04-02) - LIQ01
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resolution (2020-04-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-04-02) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
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legacy (2019-02-04) - RP04CS01
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capital-allotment-shares (2019-01-10) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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accounts-with-accounts-type-full (2018-07-04) - AA
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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notification-of-a-person-with-significant-control (2018-12-11) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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legacy (2018-12-11) - CS01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-03-16) - SH02
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capital-allotment-shares (2017-04-11) - SH01
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resolution (2017-05-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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reregistration-private-to-public-company (2017-05-25) - RR01
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resolution (2017-03-10) - RESOLUTIONS
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resolution (2017-05-25) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2017-05-25) - CERT5
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auditors-report (2017-05-25) - AUDR
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accounts-balance-sheet (2017-05-25) - BS
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re-registration-memorandum-articles (2017-05-25) - MAR
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confirmation-statement-with-updates (2017-12-08) - CS01
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confirmation-statement-with-updates (2017-12-15) - CS01
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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notification-of-a-person-with-significant-control (2017-12-21) - PSC01
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auditors-statement (2017-05-25) - AUDS
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capital-allotment-shares (2017-03-16) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-12-09) - NEWINC