TRAKKA CLINICAL LTD

TRAKKA CLINICAL LTD is an active private limited company, incorporated on 19 December 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Putney High Street, London. 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: Micro Entity. TRAKKA CLINICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39-43 PUTNEY HIGH STREET
Address Line 2	OFFICE 5A
Post Town	LONDON
Country	ENGLAND
Postcode	SW15 1SP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	16/01/2021
Last Made Up Date	Not available

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

TRAKKA CLINICAL LTD

Directors

(The company's officers)

MR JUSTIN BARKER

(~61 year old British national)

SUITE 15A 329-339 PUTNEY BRIDGE ROAD, LONDON, SW15 2PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2019

MR GUY HEREWARD BRADLEY

(~53 year old British national)

39-43 PUTNEY HIGH STREET OFFICE 5A, LONDON, SW15 1SP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 26/08/2020

MR ANTONIO FRANCISCO ABEILLARD NEVES

(~55 year old British national)

39-43 PUTNEY HIGH STREET OFFICE 5A, LONDON, SW15 1SP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2020

MR MATTHEW ANTON SIMPSON

(~46 year old British national)

21 CADDINGTON ROAD, LONDON, NW2 1RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2020

MR HENRI GERARD VERDINO

(~65 year old British national)

39-43 PUTNEY HIGH STREET OFFICE 5A, LONDON, SW15 1SP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2023

PROFESSOR JAMES JOHNSTON WALKER

(~72 year old British national)

39-43 PUTNEY HIGH STREET OFFICE 5A, LONDON, SW15 1SP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2023

Shareholders

(Persons of Significant Control)

Mr Justin John Barker

(~61 year old British national)

Suite 15a, 329-339 Putney Bridge Road, London, SW15 2PG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2019

Connections

(Shared officers)

ACTION ON PRE-ECLAMPSIA LIMITED

PROFESSOR JAMES JOHNSTON WALKER

CAKE & BAKE CLUB LIMITED

MR HENRI GERARD VERDINO

CASE TOPCO LIMITED

MR HENRI GERARD VERDINO

GLOBAL CLINICAL MONITORING LIMITED

MR JUSTIN JOHN BARKER
MR ANTONIO FRANCISCO ABEILLARD NEVES

GREAVES PROPERTIES LIMITED

MR HENRI GERARD VERDINO

HIGGIDY LIMITED

MR HENRI GERARD VERDINO

MADEMOISELLE DESSERTS CORBY LIMITED

MR HENRI GERARD VERDINO

MADEMOISELLE DESSERTS TAUNTON LIMITED

MR HENRI GERARD VERDINO

MADEMOISELLE DESSERTS UK LIMITED

MR HENRI GERARD VERDINO

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)