UK DRI LTD
| Status | ACTIVE |
| Company No. | 11045257 |
| Category | |
| Incorporated | 02 Nov 2017 |
| Age | 6 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
UK DRI LTD is an active with number 11045257. It was incorporated 6 years, 6 months, 20 days ago, on 02 November 2017. The company address is 6th Floor Maple House 6th Floor Maple House, London, W1T 7NF, England.
Company Fillings
Second filing of director appointment with name
Date: 06 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Susan Louise Kohlhaas
Documents
Second filing of secretary appointment with name
Date: 05 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP03
Officer name: Iain Alasdair Keith Moodie
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Whitcombe
Termination date: 2023-11-29
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Jane Shevas
Termination date: 2023-10-17
Documents
Accounts with accounts type full
Date: 09 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rabia Tahir Khan
Appointment date: 2023-06-30
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Roudabeh Shafie
Appointment date: 2023-06-30
Documents
Termination secretary company with name termination date
Date: 10 May 2023
Action Date: 12 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Edwina Chambers
Termination date: 2023-02-12
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-15
Officer name: Dr Emma Louise Whitcombe
Documents
Appoint person secretary company with name date
Date: 08 Mar 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emilia Maria Danielewska
Appointment date: 2023-02-14
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type full
Date: 17 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 20 Oct 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Louise Kohlhaas
Appointment date: 2022-07-19
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wilson
Termination date: 2022-07-19
Documents
Notification of a person with significant control statement
Date: 12 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 12 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Mary Carragher
Termination date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-01
Psc name: Alzheimer's Society
Documents
Cessation of a person with significant control
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alzheimer's Research Uk
Cessation date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Medical Research Council
Cessation date: 2022-04-01
Documents
Termination secretary company with name termination date
Date: 08 Feb 2022
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-01
Officer name: Alasdair Moodie
Documents
Appoint person secretary company with name date
Date: 20 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elizabeth Edwina Chambers
Appointment date: 2021-12-14
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Address
Type: AD01
New address: 6th Floor Maple House Tottenham Court Road London W1T 7NF
Change date: 2021-06-07
Old address: Alzheimer's Research Uk 3 Riverside Granta Park Cambridge CB21 6AD
Documents
Appoint person secretary company with name date
Date: 20 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-01
Officer name: Mr Alasdair Moodie
Documents
Termination secretary company with name termination date
Date: 20 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-01
Officer name: Lizzie Ashley-Webb
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nancy Jane Rothwell
Termination date: 2020-09-02
Documents
Termination secretary company with name termination date
Date: 03 Sep 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kairen Hilary Zonena
Termination date: 2020-08-12
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Routledge
Termination date: 2020-06-30
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Sheena Elizabeth Radford
Appointment date: 2020-06-03
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Wilson
Appointment date: 2020-06-03
Documents
Appoint person director company with name date
Date: 09 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-03
Officer name: Sir Doug Matthew Turnbull
Documents
Second filing of director appointment with name
Date: 05 Jun 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Carol Routledge
Documents
Resolution
Date: 04 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Kairen Hilary Zonena
Appointment date: 2020-05-05
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type full
Date: 05 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-12
Officer name: Mrs Lizzie Ashley-Webb
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Catherine Elsom
Termination date: 2019-04-12
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-17
Officer name: Ms Fiona Mary Carragher
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Carol Routledge
Appointment date: 2019-02-26
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stuart Reynolds
Termination date: 2019-02-12
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Notification of a person with significant control
Date: 12 Nov 2018
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Medical Research Council
Notification date: 2017-11-02
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Tom Walley
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-12
Officer name: Ms Jo Patra Pisani
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Doug Brown
Documents
Change person director company with change date
Date: 23 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mr Ian Alasdair Keith Moodie
Documents
Appoint person director company with name date
Date: 04 Apr 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Prof Dame Nancy Jane Rothwell
Documents
Appoint person director company with name date
Date: 04 Apr 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Dr Melanie Georgina Lee
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-10
Officer name: Mr William John Rucker
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Professor Tom Walley
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Miss Anne Jane Shevas
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Mr Ian Alasdair Keith Moodie
Documents
Change account reference date company current extended
Date: 20 Dec 2017
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-03-31
Documents
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