Nda Regulatory Science Limited in 7/12 Tavistock Square LONDON - WC1H 9BQ

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Nda Regulatory Science Limited LONDON

Founded in 1999, Nda Regulatory Science, classified under reg no. 03711905 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Douglas L., appointed on 10 August 2023. There are currently no secretaries appointed. 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.

Nda Regulatory Science Limited Address / Contact

Office Address	Lynton House
Office Address2	7/12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711905
Date of Incorporation	Thu, 11th Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Douglas L.

Position: Director

Appointed: 10 August 2023

Lars S.

Position: Director

Appointed: 20 July 2017

Resigned: 10 August 2023

Ingrid S.

Position: Secretary

Appointed: 19 February 2004

Resigned: 10 August 2023

John S.

Position: Director

Appointed: 01 January 2000

Resigned: 30 September 2003

Ingrid S.

Position: Director

Appointed: 20 March 1999

Resigned: 10 August 2023

Ingemar L.

Position: Secretary

Appointed: 11 February 1999

Resigned: 19 February 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 11 February 1999

Lars-Helge S.

Position: Director

Appointed: 11 February 1999

Resigned: 10 August 2023

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 11 February 1999

Ingemar L.

Position: Director

Appointed: 11 February 1999

Resigned: 19 February 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ssi Strategy Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lars-Helge S. This PSC owns 75,01-100% shares.

Ssi Strategy Uk Holdings Limited

41 Great Portland Street, London, W1W 7LA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15024016
Notified on	10 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lars-Helge S.

Notified on	6 April 2016
Ceased on	10 August 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 8th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 8th, April 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 27th, April 2022	accounts	Free Download
AA	Small company accounts for the period up to 2020-12-31 filed on: 21st, April 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 5th, June 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 1st, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 23rd, April 2018	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 2nd, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-22: 56886.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-25: 56886.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, May 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, May 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, June 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, June 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-02-28 (Director's particulars changed)	annual return
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-02-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 15th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, June 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-03-29 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-03-29 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-03-07 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-03-07 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, November 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)

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