Hallamshire Medical Research Limited

Company Name	Hallamshire Medical Research Limited
Directors	Louise Sheedy and Wayne Sheedy
Company Status	Active
Company Number	02889074
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mrs Louise Sheedy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	20 June 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Administrator
Country of Residence	England
Correspondence Address	212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP

Director Name	Mr Wayne Sheedy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	20 June 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Director
Country of Residence	England
Correspondence Address	212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP

Director Name	Justine Sarah Thompson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Research Scientist
Country of Residence	England
Correspondence Address	Elstronwick Hall Elstronwick Hullfield HU12 9BP

Secretary Name	Richard Alexander Morice
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Victoria House 45 Rutland Park Sheffield S10 2PB

Director Name	Prof Alyn Hugh Morice
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 2019)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Elstronwick Hall Elstronwick Hall Elstronwick Hull HU12 9BP

Contact

Telephone	0114 2671223
Telephone region	Sheffield

Location

Registered Address	212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Alyn Morice 50.00% Ordinary
500 at £1	Justine Sarah Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£22

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
7 September 2022	Confirmation statement made on 3 September 2022 with updates (4 pages)
4 May 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
12 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
22 July 2019	Director's details changed for Mr Wayne Sheedy on 22 July 2019 (2 pages)
22 July 2019	Registered office address changed from 112 Westwick Road Sheffield S8 7BX England to 212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP on 22 July 2019 (1 page)
22 July 2019	Director's details changed for Mrs Louise Sheedy on 22 July 2019 (2 pages)
22 July 2019	Notification of Wayne Sheedy as a person with significant control on 20 June 2019 (2 pages)
22 July 2019	Notification of Louise Sheedy as a person with significant control on 20 June 2019 (2 pages)
20 June 2019	Termination of appointment of Justine Sarah Thompson as a director on 20 June 2019 (1 page)
20 June 2019	Appointment of Mr Wayne Sheedy as a director on 20 June 2019 (2 pages)
20 June 2019	Appointment of Mrs Louise Sheedy as a director on 20 June 2019 (2 pages)
20 June 2019	Termination of appointment of Alyn Hugh Morice as a director on 20 June 2019 (1 page)
20 June 2019	Cessation of Justine Sarah Thompson as a person with significant control on 20 June 2019 (1 page)
20 June 2019	Registered office address changed from Victoria House 45 Rutland Park Sheffield S10 2PB to 112 Westwick Road Sheffield S8 7BX on 20 June 2019 (1 page)
20 June 2019	Cessation of Alyn Hugh Morice as a person with significant control on 20 June 2019 (1 page)
19 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
25 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
5 May 2015	Micro company accounts made up to 31 March 2015 (2 pages)
5 May 2015	Micro company accounts made up to 31 March 2015 (2 pages)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (4 pages)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (4 pages)
8 July 2014	Appointment of Professor Alyn Hugh Morice as a director (2 pages)
8 July 2014	Appointment of Professor Alyn Hugh Morice as a director (2 pages)
19 May 2014	Micro company accounts made up to 31 March 2014 (2 pages)
19 May 2014	Micro company accounts made up to 31 March 2014 (2 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (3 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
12 March 2013	Termination of appointment of Richard Morice as a secretary (1 page)
12 March 2013	Termination of appointment of Richard Morice as a secretary (1 page)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Richard Alexander Morice on 1 October 2009 (1 page)
8 February 2010	Director's details changed for Justine Sarah Thompson on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Justine Sarah Thompson on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Justine Sarah Thompson on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Richard Alexander Morice on 1 October 2009 (1 page)
8 February 2010	Secretary's details changed for Richard Alexander Morice on 1 October 2009 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
14 May 2009	Return made up to 10/01/09; no change of members (6 pages)
14 May 2009	Return made up to 10/01/09; no change of members (6 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2008	Return made up to 10/01/08; no change of members (6 pages)
4 February 2008	Return made up to 10/01/08; no change of members (6 pages)
29 May 2007	Accounts made up to 31 March 2007 (1 page)
29 May 2007	Return made up to 10/01/07; full list of members (6 pages)
29 May 2007	Accounts made up to 31 March 2007 (1 page)
29 May 2007	Return made up to 10/01/07; full list of members (6 pages)
16 November 2006	Accounts made up to 31 March 2006 (1 page)
16 November 2006	Accounts made up to 31 March 2006 (1 page)
28 July 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
28 July 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
28 April 2006	Return made up to 10/01/06; full list of members (6 pages)
28 April 2006	Return made up to 10/01/06; full list of members (6 pages)
27 May 2005	Accounts made up to 30 April 2005 (1 page)
27 May 2005	Accounts made up to 30 April 2005 (1 page)
15 March 2005	Return made up to 10/01/05; full list of members (6 pages)
15 March 2005	Return made up to 10/01/05; full list of members (6 pages)
1 June 2004	Accounts made up to 30 April 2004 (2 pages)
1 June 2004	Accounts made up to 30 April 2004 (2 pages)
1 April 2004	Return made up to 10/01/04; full list of members (6 pages)
1 April 2004	Return made up to 10/01/04; full list of members (6 pages)
11 May 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
11 May 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
22 March 2003	Return made up to 10/01/03; full list of members (6 pages)
22 March 2003	Return made up to 10/01/03; full list of members (6 pages)
20 May 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
20 May 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
15 January 2002	Return made up to 10/01/02; full list of members (6 pages)
15 January 2002	Return made up to 10/01/02; full list of members (6 pages)
26 July 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
26 July 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
22 March 2001	Return made up to 19/01/01; full list of members (6 pages)
22 March 2001	Return made up to 19/01/01; full list of members (6 pages)
6 June 2000	Full accounts made up to 30 April 2000 (7 pages)
6 June 2000	Full accounts made up to 30 April 2000 (7 pages)
3 March 2000	Return made up to 19/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Return made up to 19/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	Full accounts made up to 30 April 1999 (8 pages)
3 June 1999	Full accounts made up to 30 April 1999 (8 pages)
25 January 1999	Return made up to 19/01/99; no change of members (4 pages)
25 January 1999	Return made up to 19/01/99; no change of members (4 pages)
11 December 1998	Registered office changed on 11/12/98 from: 13 tapton crecent road sheffield S10 5BA (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 13 tapton crecent road sheffield S10 5BA (1 page)
20 May 1998	Full accounts made up to 30 April 1998 (7 pages)
20 May 1998	Full accounts made up to 30 April 1998 (7 pages)
23 February 1998	Return made up to 19/01/98; full list of members (6 pages)
23 February 1998	Return made up to 19/01/98; full list of members (6 pages)
12 August 1997	Full accounts made up to 30 April 1997 (8 pages)
12 August 1997	Full accounts made up to 30 April 1997 (8 pages)
6 February 1997	Return made up to 19/01/97; no change of members (4 pages)
6 February 1997	Return made up to 19/01/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 30 April 1996 (8 pages)
1 July 1996	Full accounts made up to 30 April 1996 (8 pages)
9 January 1996	Return made up to 19/01/96; no change of members (4 pages)
9 January 1996	Return made up to 19/01/96; no change of members (4 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Hallamshire Medical Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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