Cardian Limited LONDON


Founded in 2016, Cardian, classified under reg no. 10535470 is a liquidation company. Currently registered at 3 Field Court WC1R 5EF, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2020. Since April 5, 2017 Cardian Limited is no longer carrying the name Pm2016.

Cardian Limited Address / Contact

Office Address 3 Field Court
Town London
Post code WC1R 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10535470
Date of Incorporation Wed, 21st Dec 2016
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 30th Sep 2022 (545 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 3rd Jan 2023 (2023-01-03)
Last confirmation statement dated Mon, 20th Dec 2021

Company staff

Claude H.

Position: Director

Appointed: 04 February 2019

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 12 March 2018

Margaret D.

Position: Secretary

Appointed: 22 August 2017

Resigned: 27 May 2022

Christopher M.

Position: Director

Appointed: 05 April 2017

Resigned: 20 February 2019

Daniel G.

Position: Director

Appointed: 21 December 2016

Resigned: 12 March 2018

Sandeep Y.

Position: Director

Appointed: 21 December 2016

Resigned: 01 May 2020

People with significant control

Touchstone Innovations Businesses Llp

7 Air Street, London, W1B 5AD, England

Legal authority Limited Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number Oc333709
Notified on 5 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 21 December 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pm2016 April 5, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Current Assets298 821803 108311 213
Net Assets Liabilities165 7611 373 6421 985 566
Other
Average Number Employees During Period332
Creditors133 06094 19927 394
Fixed Assets 62 54536 149
Net Current Assets Liabilities165 761708 909283 819
Total Assets Less Current Liabilities165 761771 454319 968

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary appointment termination on May 27, 2022
filed on: 31st, May 2022
Free Download (2 pages)

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