Bloodwise Trading Limited LONDON


Founded in 1977, Bloodwise Trading, classified under reg no. 01316717 is an active company. Currently registered at 5-11 Theobalds Road WC1X 8SH, London the company has been in the business for 47 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2015-10-04 Bloodwise Trading Limited is no longer carrying the name Leukaemia & Lymphoma Research Trading.

At the moment there are 2 directors in the the company, namely Helen R. and Nils W.. In addition one secretary - Nils W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bloodwise Trading Limited Address / Contact

Office Address 5-11 Theobalds Road
Town London
Post code WC1X 8SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01316717
Date of Incorporation Fri, 10th Jun 1977
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 47 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Helen R.

Position: Director

Appointed: 29 November 2022

Nils W.

Position: Director

Appointed: 07 November 2019

Nils W.

Position: Secretary

Appointed: 04 June 2019

Glen L.

Position: Director

Appointed: 27 September 2017

Resigned: 02 October 2020

Gemma P.

Position: Director

Appointed: 27 September 2017

Resigned: 15 December 2022

Diana J.

Position: Director

Appointed: 28 September 2016

Resigned: 27 September 2017

Jonathan C.

Position: Secretary

Appointed: 16 March 2016

Resigned: 21 December 2018

Jonathan C.

Position: Director

Appointed: 15 July 2015

Resigned: 21 December 2018

Catherine G.

Position: Secretary

Appointed: 03 February 2010

Resigned: 16 March 2016

Michael W.

Position: Director

Appointed: 27 June 2007

Resigned: 16 July 2015

Catherine G.

Position: Director

Appointed: 27 June 2007

Resigned: 28 September 2016

Hannah P.

Position: Director

Appointed: 17 July 1999

Resigned: 27 June 2007

Richard D.

Position: Director

Appointed: 17 July 1999

Resigned: 31 March 2014

Dennis P.

Position: Secretary

Appointed: 28 July 1993

Resigned: 19 March 2009

Douglas O.

Position: Director

Appointed: 30 October 1991

Resigned: 21 February 2007

Peter H.

Position: Director

Appointed: 30 October 1991

Resigned: 03 July 2001

Gordon M.

Position: Secretary

Appointed: 30 October 1991

Resigned: 28 July 1993

John B.

Position: Director

Appointed: 30 October 1991

Resigned: 31 July 2007

Keith C.

Position: Director

Appointed: 30 October 1991

Resigned: 15 July 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Bloodwise from London, England. The abovementioned PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bloodwise

5-11 Theobalds Road, 3rd Floor, London, Cheshire, WC1X 8SH, England

Legal authority Companies Act
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 00738089
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Leukaemia & Lymphoma Research Trading October 4, 2015
Lrf Trading February 23, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 25th, August 2023
Free Download (15 pages)

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