Flatiron Health Uk Ltd ST ALBANS


Flatiron Health Uk Ltd is a private limited company situated at Ivy House, 107 St Peter's Street, St Albans AL1 3EW. Incorporated on 2019-10-11, this 4-year-old company is run by 3 directors.
Director Bruce G., appointed on 13 June 2023. Director Nathan H., appointed on 07 June 2021. Director Carolyn S., appointed on 07 June 2021.
The company is officially categorised as "other human health activities" (SIC code: 86900), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190), "specialists medical practice activities" (Standard Industrial Classification: 86220).
The latest confirmation statement was sent on 2022-10-10 and the due date for the following filing is 2023-10-24. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Flatiron Health Uk Ltd Address / Contact

Office Address Ivy House
Office Address2 107 St Peter's Street
Town St Albans
Post code AL1 3EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12257178
Date of Incorporation Fri, 11th Oct 2019
Industry Other human health activities
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Bruce G.

Position: Director

Appointed: 13 June 2023

Nathan H.

Position: Director

Appointed: 07 June 2021

Carolyn S.

Position: Director

Appointed: 07 June 2021

Jason H.

Position: Director

Appointed: 30 November 2020

Resigned: 24 November 2021

Zachery W.

Position: Director

Appointed: 02 December 2019

Resigned: 07 June 2021

Nathaniel T.

Position: Director

Appointed: 02 December 2019

Resigned: 07 June 2021

Kathleen B.

Position: Director

Appointed: 02 December 2019

Resigned: 07 June 2021

Nicholas B.

Position: Director

Appointed: 11 October 2019

Resigned: 02 December 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Roche Holding Ag from Basel, Switzerland. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roche Holding Ag

Building 1 Grenzacherstrasse 124, Basel, 4058, Switzerland

Legal authority Swiss Law
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Swiss Commercial Register
Registration number Ch-270.3.005.159-0
Notified on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, December 2023
Free Download (23 pages)

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