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CANARY LIMITED

CANARY LIMITED is an active private limited company, incorporated on 5 December 1995. The nature of the business is Other human health activities. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CANARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03134103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR WONERSH HOUSE THE GUILDWAY
Address Line 2OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountySURREY
PostcodeGU3 1LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
CANARY LIMITED

Directors

(The company's officers)
DR DAVID ROGER HUTCHINSON
(~69 year old British national)
1ST FLOOR, WONERSH HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CLINICAL RESEARCH CONSULTANT
Appointed on 05/12/1995
MR NEIL JOHN MOUNTAIN
(~57 year old British national)
1ST FLOOR, WONERSH HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/1995

Shareholders

(Persons of Significant Control)
Mr Neil John Mountain
(~57 year old British national)
6 Manor Farm Close, Ash, Aldershot, Hampshire, GU12 6LE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Prof David Roger Hutchinson
(~69 year old British national)
Paihia, Brackendene, Ash, Guildford, Surrey, GU12 6BN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
1BID LTD
  • MR NEIL JOHN MOUNTAIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CANARY LIMITED: Maps

Maps show the location of the postcode of the registered office, GU3 1LR.

Map of CANARY LIMITED at local scale
Map of CANARY LIMITED at local scale
Map of CANARY LIMITED at district scale
Map of CANARY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU3 1LR

Other companies with registered offices in GU3 1LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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