Company Information for CHRONOMICS LIMITED
BIZSPACE WIMBLEDON, 8 LOMBARD ROAD, LONDON, SW19 3TZ,
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Company Registration Number
11120038
Private Limited Company
Active |
Company Name | |
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CHRONOMICS LIMITED | |
Legal Registered Office | |
BIZSPACE WIMBLEDON 8 LOMBARD ROAD LONDON SW19 3TZ | |
Company Number | 11120038 | |
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Company ID Number | 11120038 | |
Date formed | 2017-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 17/01/2019 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB308876274 |
Last Datalog update: | 2024-05-05 14:08:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CHRONOMICS PTY LTD | Active | Company formed on the 2020-06-29 |
Officer | Role | Date Appointed |
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THOMAS MICHAEL STUBBS |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES OLIVER BALL |
Director | ||
TOBY PRIMO CALL |
Director | ||
DANIEL ELIAS MARTIN HERRANZ |
Director |
Date | Document Type | Document Description |
---|---|---|
28/02/24 STATEMENT OF CAPITAL GBP 1341.01 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Disapplication of articles in respect of allotment 24/04/2023<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
Register inspection address changed to Field Barn Tarlton Cirencester GL7 6FH | ||
Registers moved to registered inspection location of Field Barn Tarlton Cirencester GL7 6FH | ||
AD03 | Registers moved to registered inspection location of Field Barn Tarlton Cirencester GL7 6FH | |
AD02 | Register inspection address changed to Field Barn Tarlton Cirencester GL7 6FH | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 31/12/21 FROM 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Thomas Michael Stubbs as a person with significant control on 2021-01-01 | |
CH01 | Director's details changed for Thomas Michael Stubbs on 2021-01-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | |
AP01 | DIRECTOR APPOINTED VASILIKI MANOS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
PSC04 | Change of details for Thomas Michael Stubbs as a person with significant control on 2018-09-12 | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 1171.74 | |
RES01 | ADOPT ARTICLES 21/09/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SMITH | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
PSC04 | Change of details for Thomas Michael Stubbs as a person with significant control on 2018-03-28 | |
PSC07 | CESSATION OF DANIEL ELIAS MARTIN HERRANZ AS A PSC | |
PSC07 | CESSATION OF DANIEL ELIAS MARTIN HERRANZ AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HERRANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY CALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BALL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 900 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRONOMICS LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CHRONOMICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |