Gia England
04566140
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
Industry
Officers
director · Since 09/02/2009
EXEC VICE PRESIDENT, CHIEF LAB, RESEARCH
AMERICAN · UNITED STATES · Age 70
director · Since 14/09/2009
SENIOR VICE PRESIDENT, CHIEF FINANCIAL O
BRITISH · UNITED STATES · Age 65
Also on 1 other board
secretary · Since 24/07/2023
BRITISH
Also on 1295 other boards
corporate secretary · Since 24/07/2023
Reg: 06902863
Also on 1295 other boards
Former
director · Resigned 23/09/2003
corporate nominee secretary · Resigned 16/10/2003
director · Resigned 31/07/2006
director · Resigned 06/02/2009
director · Resigned 11/09/2009
director · Resigned 16/05/2013
director · Resigned 07/06/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
secretary · Resigned 26/11/2013
secretary · Resigned 26/11/2013
director · Resigned 12/06/2018
corporate secretary · Resigned 31/05/2023
director · Resigned 04/08/2025
director · Resigned 05/06/2026
director · Resigned 05/06/2026
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
C/O TMF GROUP
LONDON