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9 & 10 Fielding Road Limited

9 & 10 Fielding Road Limited is an active company incorporated on 13 October 1988 with the registered office located in London, Greater London. 9 & 10 Fielding Road Limited was registered 36 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
02304780
Private limited company
Age
36 years
Incorporated 13 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
59 Glenthorne Road
London
Greater London
W6 0LJ
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Senior Director Pharmaceuticals • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Mar 1962
Director • Management Consultant • British • Lives in England • Born in Jan 1956
Director • Head Of Workplace & Facilities • British • Lives in England • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UCB Pharma Limited
Claire Brading is a mutual person.
Active
UCB (Investments) Limited
Claire Brading is a mutual person.
Active
Celltech R&D Limited
Claire Brading is a mutual person.
Active
Celltech Group Limited
Claire Brading is a mutual person.
Active
Direct Reports Ltd
Linda Anne Burke is a mutual person.
Active
Viewpoint Human Resources Limited
Linda Anne Burke is a mutual person.
Active
Darwin Discovery Limited
Claire Brading is a mutual person.
Dissolved
Hill & Abbott Limited
Linda Anne Burke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.88K
Same as previous period
Total Liabilities
-£4.87K
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Miss Finola Janet Patricia Hayes Appointed
9 Months Ago on 22 Nov 2024
Linda Anne Burke Resigned
9 Months Ago on 14 Nov 2024
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 18 Mar 2025
Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL to 59 Glenthorne Road London Greater London W6 0LJ on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Miss Finola Janet Patricia Hayes as a director on 22 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Linda Anne Burke as a director on 14 November 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 11 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 17 March 2022 with updates
Submitted on 17 Mar 2022
Repayment History
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