CIRCADIAN TECHNOLOGIES LIMITED

CIRCADIAN TECHNOLOGIES LIMITED is an active private limited company, incorporated on 4 September 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. CIRCADIAN TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CIRCADIAN TECHNOLOGIES LIMITED

Directors

(The company's officers)

DR MARTIN MOORE-EDE

(~78 year old British national)

110 HUNDREDS ROAD, WELLESLEY FARMS, MASSACHUSETTS, 02481, UNITED STATES

Current Director
Gives occupation as PHYSIOLOGIST
Usually resident in UNITED STATES

Appointed on 04/09/1995

Shareholders

(Persons of Significant Control)

Dr Martin Moore-Ede

(~78 year old British national)

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

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)