Cnrd 2002 Limited

General information

Name:

Cnrd 2002 Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 04423402

Incorporation date: 2002-04-24

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Contact information

Website

www.cnrd2002.co.uk

Description

Data updated on:

The enterprise called Cnrd 2002 was started on 24th April 2002 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's registered office can be reached at London on 7 Bell Yard. Assuming you have to contact the company by mail, the post code is WC2A 2JR. The company reg. no. for Cnrd 2002 Limited is 04423402. The company's declared SIC number is 72190 which stands for Other research and experimental development on natural sciences and engineering. The firm's most recent annual accounts describe the period up to September 30, 2022 and the most current annual confirmation statement was released on April 24, 2023.

Currently, the directors officially appointed by the business are: Darren Z. assigned to lead the company on 19th July 2019, Natasha D. assigned to lead the company in 2018, Robert W. assigned to lead the company six years ago and 2 other members of the Management Board who might be found within the Company Staff section of our website.

Financial data based on annual reports

Company staff

Darren Z.

Role: Director

Appointed: 19 July 2019

Latest update: 12 November 2023

Natasha D.

Role: Director

Appointed: 19 July 2018

Latest update: 12 November 2023

Robert W.

Role: Director

Appointed: 27 February 2018

Latest update: 12 November 2023

Stephen M.

Role: Director

Appointed: 01 June 2017

Latest update: 12 November 2023

Willem R.

Role: Director

Appointed: 27 January 2014

Latest update: 12 November 2023

People with significant control

The companies that control this firm include: Leyden Delta B.V. has 1/2 or less of voting rights. This business can be reached in Nijmegen at 620, 6544 LL and was registered as a PSC under the registration number 9172190. Britannia Pharmaceuticals Limited and has 1/2 or less of voting rights. This business can be reached in Newbury at 65 London Road, RG14 1J, Berkshire and was registered as a PSC under the registration number 01557088. Mylan Products Limited and has 1/2 or less of voting rights. This business can be reached in Middlesex at Station Close, Potters Bar, EN6 1TL, England and was registered as a PSC under the registration number 10174368.

Leyden Delta B.V.
Address: Nerrbosscheweg 620, Nijmegen, 6544 LL, Netherlands
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 9172190
Notified on 1 October 2023
Nature of control:
1/2 or less of voting rights
Britannia Pharmaceuticals Limited
Address: Park View House 65 London Road, Newbury, Berkshire, RG14 1J, United Kingdom
Legal authority English
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01557088
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Mylan Products Limited
Address: 20 Station Close, Potters Bar, Middlesex, England, EN6 1TL, England
Legal authority England
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10174368
Notified on 23 February 2017
Nature of control:
1/2 or less of voting rights
Leyden Delta B.V.
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 9172190
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 January 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 March 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 January 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
22
Company Age

Closest Companies - by postcode