About

Registered Number: 08859577
Date of Incorporation: 23/01/2014 (11 years and 3 months ago)
Company Status: Active
Registered Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL,

 

Founded in 2014, Tracr Hematology Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Novak, Rodger, Prof. Dr., Tomsicek, Michael, Dylan-hyde, Tyler, Foy, Shaun Patrick, Jones, Jonathan for this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOVAK, Rodger, Prof. Dr. 07 February 2014 - 1
TOMSICEK, Michael 30 June 2020 - 1
DYLAN-HYDE, Tyler 08 October 2015 31 March 2018 1
FOY, Shaun Patrick 23 January 2014 08 October 2015 1
JONES, Jonathan 08 October 2015 30 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 10 July 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 07 March 2016
AP01 - Appointment of director 22 October 2015
TM01 - Termination of appointment of director 21 October 2015
AP01 - Appointment of director 21 October 2015
AA - Annual Accounts 10 July 2015
AD01 - Change of registered office address 26 June 2015
AR01 - Annual Return 23 March 2015
AD01 - Change of registered office address 29 July 2014
SH01 - Return of Allotment of shares 27 June 2014
SH01 - Return of Allotment of shares 14 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2014
CERTNM - Change of name certificate 11 February 2014
AP01 - Appointment of director 07 February 2014
AA01 - Change of accounting reference date 29 January 2014
NEWINC - New incorporation documents 23 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.