CONCR LTD
CONCR LTD is an active private limited company, incorporated on 24 April 2018. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Milbrook, Esher. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CONCR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11326653 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/04/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 MILBROOK |
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| Post Town | ESHER |
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| Country | UNITED KINGDOM |
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| Postcode | KT10 9EJ |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/05/2024 |
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| Last Made Up Date | 23/04/2023 |
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Return
| Next Due Date | 22/05/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
72110 - Research and experimental development on biotechnology
86101 - Hospital activities
Company Name History
From incorporation onwards:
CONCR LTD
Directors
(The company's officers)
PROFESSOR ANDREW BIANKIN
(~58 year old British,australian national)
19 KENSINGTON GATE, GLASGOW, G12 9LQ, SCOTLAND
- Current Director
- Gives occupation as CANCER SPECIALIST
- Usually resident in SCOTLAND
Appointed on 22/11/2021
MR MATTHEW THOMAS FOSTER
(~28 year old British,australian national)
PLEXAL EAST BAY LANE, LONDON, E15 2GW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2018
MR MATTHEW GARETH HO GRIFFITHS
(~33 year old British,canadian national)
PLEXAL EAST BAY LANE, LONDON, E15 2GW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2018
DR RONJON NAG
(~62 year old British,american national)
354 POE ST, PALO ALTO, CA 94301, UNITED STATES
- Current Director
- Gives occupation as INVENTOR
- Usually resident in UNITED STATES
Appointed on 31/03/2021
DR TIMOTHY JASON SPAREY
(~53 year old British national)
20 THE CHINE, LONDON, N21 2EB, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 18/11/2021
Shareholders
(Persons of Significant Control)
Mr Matthew Thomas Foster
(~28 year old British,Australian national)
Plexal, East Bay Lane, London, E15 2GW, 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 24/04/2018
Mr Matthew Gareth Ho Griffiths
(~33 year old British,Canadian national)
Plexal, East Bay Lane, London, E15 2GW, 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 24/04/2018
Connections
(Shared officers)
GABRIEL PRECISION ONCOLOGY LIMITED
GRANGEBIO CONSULTANTS LTD.
WOLLEMIA ONCOLOGY LIMITED
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)
CONCR LTD: Maps
Maps show the location of the postcode of the registered office, KT10 9EJ.
Map of CONCR LTD at local scale
Map of CONCR LTD at district scale
