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04586634 · Active · Private Limited Guarant Nsc Limited Exemption · 23 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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04586634Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2002-11-11Incorporated 2002-11-11Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEHRMAN, Simon Alexander, Dr· DirectorAppointed 2023-11-13
- WILLIS, Martin· DirectorResigned 2023-11-13
- THORVARDARSON, Veronica· DirectorAppointed 2021-03-27
- BRADFORD, Philip William· DirectorAppointed 2020-11-03
BANKS, Simone
Director
- Appointed
- 2019-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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BEHRMAN, Simon Alexander, Dr
Director
- Appointed
- 2023-11-13
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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BOWEN, Susan
Director
- Appointed
- 2016-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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BRADFORD, Philip William
Director
- Appointed
- 2020-11-03
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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REES, Kirsty Joan Wingate, Dr
Director
- Appointed
- 2017-12-12
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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THORVARDARSON, Veronica
Director
- Appointed
- 2021-03-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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WALLER, Terry Patrick Alan, Mr.
Director
- Appointed
- 2011-07-18
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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CARTER, Kenneth Charles
Secretary
- Appointed
- 2002-11-11
- Resigned
- 2004-06-08
- Nationality
- British
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HUGHES, Timothy Paul
Secretary
- Appointed
- 2004-12-17
- Resigned
- 2006-10-19
- Nationality
- British
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SMITH, Grahame David
Secretary
- Appointed
- 2006-10-19
- Resigned
- 2011-07-18
- Nationality
- British
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TELFER, Susan Eleanor
Secretary
- Appointed
- 2004-06-08
- Resigned
- 2004-12-16
- Nationality
- British
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COOPER, Ian
Director
- Appointed
- 2011-07-18
- Resigned
- 2016-10-16
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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DAGNALL, Miles Adam
Director
- Appointed
- 2007-02-21
- Resigned
- 2008-10-19
- Nationality
- British
- Born
- 04/1960
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GENTLE, Alethea
Director
- Appointed
- 2002-11-11
- Resigned
- 2003-06-10
- Nationality
- British
- Born
- 04/1961
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HAMBLIN, Patrick Malcolm
Director
- Appointed
- 2002-11-11
- Resigned
- 2004-09-20
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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HEGEDUS, Bela
Director
- Appointed
- 2008-10-22
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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HIPSON, Jillian Kathryn
Director
- Appointed
- 2004-10-20
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 12/1962
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HOSFORD, Ann
Director
- Appointed
- 2002-11-11
- Resigned
- 2005-01-25
- Nationality
- British
- Born
- 04/1974
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HUGHES, Tim Paul
Director
- Appointed
- 2003-06-10
- Resigned
- 2006-10-19
- Nationality
- British
- Born
- 09/1960
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JAMES, Herbert Charles Leslie, Dr
Director
- Appointed
- 2003-06-10
- Resigned
- 2008-01-23
- Nationality
- British
- Born
- 09/1940
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JOHNSON, Gemma
Director
- Appointed
- 2011-07-18
- Resigned
- 2016-01-11
- Nationality
- British
- Residence
- Uk
- Born
- 04/1984
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MAIDEN, Helen
Director
- Appointed
- 2002-12-10
- Resigned
- 2004-10-20
- Nationality
- British
- Born
- 05/1969
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MOODY, Graham
Director
- Appointed
- 2002-11-11
- Resigned
- 2003-01-04
- Nationality
- British
- Born
- 07/1950
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MORGAN, Helen Mair
Director
- Appointed
- 2007-02-21
- Resigned
- 2011-01-08
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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OATWAY, Margaret Ann
Director
- Appointed
- 2007-10-18
- Resigned
- 2013-07-17
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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PARSONS, Martin Leslie, Dr
Director
- Appointed
- 2004-07-28
- Resigned
- 2006-12-06
- Nationality
- English
- Residence
- England
- Born
- 11/1951
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PECHEY, Doreen, Eur Ing
Director
- Appointed
- 2005-09-20
- Resigned
- 2008-10-24
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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PERRY, Judith Frances
Director
- Appointed
- 2014-07-15
- Resigned
- 2016-07-02
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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PITTS, Kate, Dr
Director
- Appointed
- 2007-02-21
- Resigned
- 2011-04-18
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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PROFFITT, Stephen Francis
Director
- Appointed
- 2004-10-20
- Resigned
- 2007-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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ROSIE, Morag
Director
- Appointed
- 2002-11-11
- Resigned
- 2004-06-08
- Nationality
- British
- Born
- 07/1938
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SEARLE, Jennifer Mary
Director
- Appointed
- 2005-04-20
- Resigned
- 2013-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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SMITH, Ann
Director
- Appointed
- 2011-07-18
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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SMITH, Grahame David
Director
- Appointed
- 2005-07-20
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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WARD, Christopher
Director
- Appointed
- 2002-11-11
- Resigned
- 2005-01-18
- Nationality
- British
- Born
- 06/1941
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WILLIS, Martin
Director
- Appointed
- 2014-07-15
- Resigned
- 2023-11-13
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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WOOD, Rita
Director
- Appointed
- 2014-07-15
- Resigned
- 2016-10-17
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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WYPER, Heather Joy Helen
Director
- Appointed
- 2007-10-18
- Resigned
- 2013-04-22
- Nationality
- British
- Residence
- England
- Born
- 03/1971
See every company they're a director of →
