Gd345 Limited is a private limited company that can be found at John Carpenter House, John Carpenter Street, London EC4Y 0AN. This 5 months-old company, incorporated on 2023-11-24 is run by 2 directors and 1 secretary.
Director Michael D., appointed on 24 November 2023. Director Graham L., appointed on 24 November 2023.
Moving on to secretaries, we can name: Robert H., appointed on 24 November 2023.
The company is officially classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110), "research and experimental development on biotechnology" (SIC: 72110), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
| Office Address | John Carpenter House |
| Office Address2 | John Carpenter Street |
| Town | London |
| Post code | EC4Y 0AN |
| Country of origin | United Kingdom |
| Registration Number | 15308168 |
| Date of Incorporation | Fri, 24th Nov 2023 |
| Industry | Data processing, hosting and related activities |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sun, 24th Aug 2025 (483 days left) |
| Return next due date | Sat, 7th Dec 2024 (223 days left) |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 24 November 2023
Position: Secretary
Appointed: 24 November 2023
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Gd Uk Healthcare Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Globaldata Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gd Uk Healthcare Limited
John Carpenter House John Carpenter Street, London, EC4Y 0AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15308175 |
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares |
Globaldata Plc
John Carpenter House John Carpenter Street, London, EC4Y 0AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03925319 |
| Notified on | 24 November 2023 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-03-15 filed on: 25th, March 2024 |
persons with significant control | Free Download (1 page) |
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