CIVICA GROUP LIMITED
04968437 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 25 Nov 2026 (last filed 11 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
25 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CIVICA GROUP LIMITED
04968437Active· Ltd· England Wales· 2003-11-18Incorporated 2003-11-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRANKS, Martin David· DirectorResigned 2025-06-30
- O'REILLY, Gerald Eric· DirectorAppointed 2025-06-24
- LEIGH, Gavin· DirectorResigned 2024-07-26
- STORY, Wayne Andrew· DirectorResigned 2022-12-31
STODDARD, Michael
Secretary
- Appointed
- 2003-12-22
- Nationality
- British
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O'REILLY, Gerald Eric
Director
- Appointed
- 2025-06-24
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1970
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PERKINS, Lee John
Director
- Appointed
- 2022-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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STODDARD, Michael
Director
- Appointed
- 2003-12-22
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-18
- Resigned
- 2003-12-22
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ANDERSON, Peter
Director
- Appointed
- 2003-12-22
- Resigned
- 2004-01-29
- Nationality
- Australian
- Born
- 09/1951
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DOWNING, Simon Richard
Director
- Appointed
- 2003-12-22
- Resigned
- 2018-03-19
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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FILLOLS, Jan-Olivier
Director
- Appointed
- 2011-12-08
- Resigned
- 2012-08-23
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1980
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FRANKS, Martin David
Director
- Appointed
- 2022-01-18
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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FREER, Simon James Christopher
Director
- Appointed
- 2008-04-21
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- Uk
- Born
- 03/1976
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LANE SMITH, Roger
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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LEIGH, Gavin
Director
- Appointed
- 2017-03-21
- Resigned
- 2024-07-26
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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LESTER, Paul John
Director
- Appointed
- 2004-01-30
- Resigned
- 2008-04-21
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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PEARMAN, Mark Chalice
Director
- Appointed
- 2004-01-30
- Resigned
- 2007-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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ROWLAND, Phillip David
Director
- Appointed
- 2010-02-11
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SPICER, David Anthony
Director
- Appointed
- 2021-05-27
- Resigned
- 2022-05-27
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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STORY, Wayne Andrew
Director
- Appointed
- 2016-07-04
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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STRUDWICK, Andrew
Director
- Appointed
- 2008-04-21
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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VAUGHAN, Laurence Edward William
Director
- Appointed
- 2004-01-30
- Resigned
- 2008-04-21
- Nationality
- British
- Born
- 05/1963
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WETZ, Joseph Daniel
Director
- Appointed
- 2011-12-08
- Resigned
- 2012-08-23
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-18
- Resigned
- 2003-12-22
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-18
- Resigned
- 2003-12-22
See every company they're a director of →