Academy of Medical Sciences Trading Limited

Company Registration Number: 07170258

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Academy of Medical Sciences Trading Limited is a Private Company Limited by Shares first registered on 25 February 2010. Its current registered address is in London.

Registered Address

41 PORTLAND PLACE
PORTLAND PLACE
LONDON
W1B 1QH

There are 10 companies currently registered at this postcode, including this one.

All companies at W1B 1QH

Registration Data

Company Number

07170258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA141184

Registration Start Date

17 September 2015

Registration Expiry Date

16 September 2017

Trading Names

41 Portland Place

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £284,759£289,321£377,938£360,672£265,858£137,064
of which Cash £146,640£159,978£268,128£253,670£161,652£43,018
Total Assets £284,759£289,321£377,938£360,672£265,858£137,064
Current Liabilities £183,759£188,321£276,938£259,672£164,858£69,524
Net Current Assets £101,000£101,000£101,000£101,000£101,000£67,540
Total Net Worth £1,000£1,000£1,000£1,000£1,000£-32,460

Previous Names

No previous names

Company Officers

  • DELL, Anne, Professor

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    Imperial College London
    South Kensington
    London
    SW7 2AZ
    Uk

  • MUNN, Helen Louise

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    1
    Wallace Road
    London
    N1 2PG
    United Kingdom

  • STRAW, Chris Lesley

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    1
    Penshurst Road
    Speldhurst
    Kent
    TN3 0PB
    United Kingdom

  • DE PILKYNGTON, Roger

    Director

    Appointed on 27 January 2011

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1947

    41
    Portland Place
    London
    W1B 1QH
    England

  • IVERSEN, Susan Diana, Professor

    Director

    Appointed on 18 November 2010

    Resigned on 2 December 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1940

    41
    Portland Place
    London
    W1B 1QH

  • LAUDER, Ian, Professor

    Director

    Appointed on 25 February 2010

    Resigned on 18 November 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1946

    Paddock House
    Illston On The Hill
    Leicester
    Leicestershire
    LE7 9EG
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1JPU. Transaction: MzE3MDg1MDM5N2FkaXF6a2N4.

  2. 26 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59PB6U2. Transaction: MzE1MTQ0NzA4MGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53AI34W. Transaction: MzE0NDU4OTUxMWFkaXF6a2N4.

  4. 24 June 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49Y83KR. Transaction: MzEyNTY1Mjk5NmFkaXF6a2N4.

  5. 24 March 2015 Appointment of Professor Anne Dell as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A430DY1K. Transaction: MzExOTM5MzIwM2FkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43SBRAQ. Transaction: MzExOTczMzAzMmFkaXF6a2N4.

  7. 23 February 2015 Termination of appointment of Susan Diana Iversen as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X41TTZ0R. Transaction: MzExNzg4ODEyNmFkaXF6a2N4.

  8. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DMF7I0. Transaction: MzEwNTM1NTg1OWFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FO1GR. Transaction: MzA5NTE0MzgzMGFkaXF6a2N4.

  10. 11 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVBXYQ. Transaction: MzA4MTM2OTAzOGFkaXF6a2N4.

  11. 21 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28G6L9V. Transaction: MzA3ODM1MDE1MGFkaXF6a2N4.

  12. 2 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A273MNEY. Transaction: MzA3NzMzNDE4NmFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJKF7. Transaction: MzA3NDAxNzY4MmFkaXF6a2N4.

  14. 5 March 2013 Director's details changed for Dr Helen Louise Munn on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X23HY2FT. Transaction: MzA3Mzk1MjgyOWFkaXF6a2N4.

  15. 5 March 2013 Termination of appointment of Roger De Pilkyngton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HY0LC. Transaction: MzA3Mzk1MjE4NmFkaXF6a2N4.

  16. 13 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXPXFC. Transaction: MzA2MTQ1NTMzNmFkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1507R83. Transaction: MzA1NDMyMDE2M2FkaXF6a2N4.

  18. 1 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFHX3X14. Transaction: MzA0MzA5ODExNmFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X1PP7SHS. Transaction: MzAzMzkxMDM4NmFkaXF6a2N4.

  20. 16 March 2011 Director's details changed for Dr. Helen Munn on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: X1PP6SHR. Transaction: MzAzMzkxMDE3MWFkaXF6a2N4.

  21. 15 March 2011 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X167HSG0. Transaction: MzAzMzgzNDUyNWFkaXF6a2N4.

  22. 15 March 2011 Termination of appointment of Ian Lauder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X162MSG0. Transaction: MzAzMzgzNDEzMmFkaXF6a2N4.

  23. 11 March 2011 Appointment of Professor Susan Diana Iversen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0GI1S9A. Transaction: MzAzMzY2ODczNGFkaXF6a2N4.

  24. 18 February 2011 Appointment of Roger De Pilkyngton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7BHWRQM. Transaction: MzAzMjQ5MzU0NGFkaXF6a2N4.

  25. 1 April 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XBHX3ISZ. Transaction: MzAxMjcyNTk4NmFkaXF6a2N4.

  26. 25 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUFRIHTP. Transaction: MzAxMDI1NjY2OWFkaXF6a2N4.

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