FRAZER MEDICAL RESEARCH LIMITED

FRAZER MEDICAL RESEARCH LIMITED is an active private limited company, incorporated on 15 May 1991. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Hall Drive, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FRAZER MEDICAL RESEARCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAZELDENE 32 HALL DRIVE
Address Line 2	BRAMHOPE
Post Town	LEEDS
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS16 9JE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

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)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

FRAZER MEDICAL RESEARCH LIMITED

Directors

(The company's officers)

CLAIRE CHANTEL FRAZER

(~66 year old British national)

HAZELDENE 32 HALL DRIVE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2005

DR JOHN BERNARD FRAZER

(~67 year old British national)

HAZELDENE 32 HALL DRIVE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9JE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/1991

MRS CLAIRE FRAZER (BA)

(British national)

FIRLANDS 6 ROCKWOOD ROAD, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5AA

Current Secretary

Appointed on 16/08/1991

Shareholders

(Persons of Significant Control)

Dr John Bernard Frazer

(~67 year old British national)

Hazeldene, 32 Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Claire Chantel Frazer

(~66 year old British national)

Hazeldene, 32 Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/07/2022

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)