YOUR BODY DATA LIMITED
YOUR BODY DATA LIMITED is an active private limited company, incorporated on 6 October 2022. The nature of the business is Other human health activities. The company's registered office is on High Street, Redhill. The company's next accounts are due on 6 July 2024, and fall under the accounts category: No Accounts Filed. YOUR BODY DATA LIMITED previously had the company name 4D KARADA LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14402279 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHEELD WHEELER & CO |
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Address Line 2 | REDHILL CHAMBERS, 2D HIGH STREET |
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Post Town | REDHILL |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | RH1 1RJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 06/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 03/11/2023 |
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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)
86900 - Other human health activities
Company Name History
From 13/07/2023 onwards:
YOUR BODY DATA LIMITED
Prior to 13/07/2023:
4D KARADA LTD
Directors
(The company's officers)
MR DAVID STEVEN CUMMIN
(~61 year old British national)
CHEELD WHEELER & CO REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2023
MR STUART JOHN LAWSON
(~56 year old British national)
CHEELD WHEELER & CO REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2023
DR ANDREW HUMPHREY LLEWELYN
(~69 year old British national)
CHEELD WHEELER & CO REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 10/10/2023
MR JAMES MAIR
(~54 year old British national)
CHEELD WHEELER & CO REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2022
MR JAMES MAIR
CHEELD WHEELER & CO REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ, UNITED KINGDOM
Appointed on 06/10/2022
Shareholders
(Persons of Significant Control)
James Mair
(~54 year old British national)
Cheeld Wheeler & Co, Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, 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 06/10/2022
Connections
(Shared officers)
ANIMATRIX FINANCE LIMITED
ANIMATRIX SERVICES LIMITED
CENTAURI THERAPEUTICS 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)
YOUR BODY DATA LIMITED: Maps
Maps show the location of the postcode of the registered office, RH1 1RJ.
Map of YOUR BODY DATA LIMITED at local scale
Map of YOUR BODY DATA LIMITED at district scale
More Companies in RH1 1RJ
Other companies with registered offices in RH1 1RJ:
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)