Actelion Registration Limited

Company Registration Number: 04127055

Company registered in England and Wales

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Actelion Registration Limited is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in London.

Registered Address

CHISWICK TOWER 13TH FLOOR
389 CHISWICK HIGH ROAD
LONDON
W4 4AL

There are 28 companies currently registered at this postcode, including this one.

All companies at W4 4AL

Registration Data

Company Number

04127055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DE LAVENNE DE LA MONTOISE, Philippe Hubert Gerard Jean-Marie

    Secretary

    Appointed on 30 June 2015

     

    Chiswick Tower
    13th Floor
    389 Chiswick High Road
    London
    W4 4AL

  • BHATTACHERJEE, Robin Chandra

    Director

    Appointed on 29 October 2009

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1962

    Chiswick Tower
    13th Floor
    389 Chiswick High Road
    London
    W4 4AL
    United Kingdom

  • BERNARD, Alix

    Secretary

    Appointed on 13 December 2000

    Resigned on 4 February 2001

    1 Crossfield Road
    London
    NW3 4NS

  • DE LASSENCE, Louis Alfred

    Secretary

    Appointed on 4 February 2001

    Resigned on 30 June 2015

    Nationality: French

    Chiswick Tower
    13th Floor
    389 Chiswick High Road
    London
    W4 4AL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    26
    Church Street
    London
    NW8 8EP

  • BARKER, Geoffrey Ronald

    Director

    Appointed on 4 February 2001

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Avondale
    4 Blenheim View
    Longhanborough
    Oxford
    OX8 8RS

  • DENNIS, Matthew Justin

    Director

    Appointed on 13 December 2000

    Resigned on 4 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    The Red House 23 Bayham Road
    Sevenoaks
    Kent
    TN13 3XD

  • MACDONALD, Frances Carol, Dr

    Director

    Appointed on 1 September 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1958

    British Standards Institution
    389 Chiswick High Road
    London
    W4 4AL

  • TURLEY, Stephen William

    Director

    Appointed on 1 September 2008

    Resigned on 4 September 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1969

    Bsi Building - 13th
    Floor
    389 Chiswick High Rd
    London
    London
    W4 4AL
    Uk

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBKPHL. Transaction: MzE4MTI0MTM4OWFkaXF6a2N4.

  2. 5 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65RI6VM. Transaction: MzE3NTE1MDAzM2FkaXF6a2N4.

  3. 7 December 2016 Second filing of Confirmation Statement dated 09/07/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5KHLVBD. Transaction: MzE2MzgwODA3NWFkaXF6a2N4.

  4. 20 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZPYQJ. Transaction: MzE2MDEwNjk3NGFkaXF6a2N4.

  5. 14 September 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFON48. Transaction: MzE1NzI1NTMxMGFkaXF6a2N4.

  6. 5 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HE9LVK. Transaction: MzEzMjQwMzk5M2FkaXF6a2N4.

  7. 24 July 2015 Appointment of Mr Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: X4CC0GJ5. Transaction: MzEyNzczMDk2MWFkaXF6a2N4.

  8. 24 July 2015 Termination of appointment of Louis Alfred De Lassence as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4CC0EYP. Transaction: MzEyNzczMDY3MGFkaXF6a2N4.

  9. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B92769. Transaction: MzEyNjgwMjU4OGFkaXF6a2N4.

  10. 16 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ILPEK2. Transaction: MzEwOTU3NzUzMGFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILOLGQ. Transaction: MzEwOTU3MDg3MGFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HTQB. Transaction: MzA4NjA0Mzc0OWFkaXF6a2N4.

  13. 8 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YGH97. Transaction: MzA3NzY1NzQyMGFkaXF6a2N4.

  14. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILZJKO. Transaction: MzA2NTA0NjcwN2FkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYV9M. Transaction: MzA2NTA0MDQ1MmFkaXF6a2N4.

  16. 21 March 2012 Secretary's details changed for Louis Alfred De Lassence on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH03. Barcode: X155G8PM. Transaction: MzA1NDQ4MTg2OWFkaXF6a2N4.

  17. 6 March 2012 Registered office address changed from Bsi Building 13Th Floor 389 Chiswick High Road London W4 4AL on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X14590MG. Transaction: MzA1MzY1MDQxNGFkaXF6a2N4.

  18. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP7Z8XDA. Transaction: MzA0MzUxMTAyNWFkaXF6a2N4.

  19. 8 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XP7VUXDS. Transaction: MzA0MzUxMDg5M2FkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XAS3FNFJ. Transaction: MzAyMzM3MzkzMGFkaXF6a2N4.

  21. 29 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQI5YM3X. Transaction: MzAyMDQ0MDM4MGFkaXF6a2N4.

  22. 14 January 2010 Appointment of Mr Robin Chandra Bhattacherjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQT2GN3. Transaction: MzAwNzA5MDQwMmFkaXF6a2N4.

  23. 11 December 2009 Appointment of a director

    Category: Officers. Type: AP01. Barcode: A14CJFI7. Transaction: MzAwNDc5ODk4MWFkaXF6a2N4.

  24. 24 November 2009 Termination of appointment of Stephen Turley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X68TQF8H. Transaction: MzAwMzU3ODI5MmFkaXF6a2N4.

  25. 7 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9K5ND2X. Transaction: MjA0MDc2MzQ5M2FkaXF6a2N4.

  26. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JT3D20. Transaction: MjA0MDc2MjM5N2FkaXF6a2N4.

  27. 8 January 2009 Appointment terminated director frances macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: AO5CC6C9. Transaction: MjAyMjg0MTc3NWFkaXF6a2N4.

  28. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXXV53XR. Transaction: MjAxNTM5ODg3OWFkaXF6a2N4.

  29. 13 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXH83XG. Transaction: MjAxNTM5NjY3MWFkaXF6a2N4.

  30. 5 September 2008 Director appointed mr stephen william turley [View PDF]

    Category: Officers. Type: 288a. Barcode: XPJ382VD. Transaction: MjAxMjc2NTQ3OWFkaXF6a2N4.

  31. 30 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1ODk4NGFkaXF6a2N4.

  32. 5 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4NTgxNGFkaXF6a2N4.

  33. 20 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyMDIxN2FkaXF6a2N4.

  34. 17 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4NTc1MGFkaXF6a2N4.

  35. 27 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIyMjc1MGFkaXF6a2N4.

  36. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA2ODU5MmFkaXF6a2N4.

  37. 1 March 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0OTk5OGFkaXF6a2N4.

  38. 5 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE3Mzc2OWFkaXF6a2N4.

  39. 27 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczMzQ4MWFkaXF6a2N4.

  40. 5 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg5MTkzOGFkaXF6a2N4.

  41. 6 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MTM4MmFkaXF6a2N4.

  42. 11 July 2003 Registered office changed on 11/07/03 from: bsi tower 389 chiswick high road chiswick london W4 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk1NTcwMWFkaXF6a2N4.

  43. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk4MzMzM2FkaXF6a2N4.

  44. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAzMzE3NmFkaXF6a2N4.

  45. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA1Mjk1NWFkaXF6a2N4.

  46. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTgwODQwM2FkaXF6a2N4.

  47. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMxMjkzMWFkaXF6a2N4.

  48. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM5MTUwNmFkaXF6a2N4.

  49. 28 April 2003 Registered office changed on 28/04/03 from: 90 fetter lane london EC4A 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg4NTMwN2FkaXF6a2N4.

  50. 7 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzQ4NTA5MmFkaXF6a2N4.

  51. 7 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2NDA0OGFkaXF6a2N4.

  52. 7 August 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTkwOTQyMmFkaXF6a2N4.

  53. 17 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyMTAxNmFkaXF6a2N4.

  54. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAzOTUyNWFkaXF6a2N4.

  55. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUxNTU3NGFkaXF6a2N4.

  56. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE3OTAwMWFkaXF6a2N4.

  57. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAyNzI0MmFkaXF6a2N4.

  58. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEyODgzN2FkaXF6a2N4.

  59. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg3NTQyNGFkaXF6a2N4.

  60. 21 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMwMDE2N2FkaXF6a2N4.

  61. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc4NjA2NGFkaXF6a2N4.

  62. 21 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI1Njg0MGFkaXF6a2N4.

  63. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYyNDU3M2FkaXF6a2N4.

  64. 21 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODM4NTMyMGFkaXF6a2N4.

  65. 21 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc1NDIwOWFkaXF6a2N4.

  66. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI0OTUyNWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:57:08 +0100