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Chordoma Uk

10500550

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Albany House, Claremont Lane, Esher, KT10 9FQ
Incorporated 28/11/2016

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

86900
Other human health activities

Officers

Edward James Major

director · Since 28/11/2016

TECHNOLOGY EXPERT

BRITISH · UNITED KINGDOM · Age 41

Jerry Del Missier

director · Since 28/11/2016

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 64

Mr Gerald David Patrick Fitz-Gibbon

director · Since 28/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Richard George Sutton-Mattocks

director · Since 28/11/2016

NONE

BRITISH · UNITED KINGDOM · Age 67

Wellco Secretaries Ltd

secretary · Since 20/12/2018

Also on 101 other boards

Mr William Albert Louis Fitz-Gibbon

director · Since 25/03/2021

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 30

Mrs Sylvie Marie Louise Leslie

director · Since 07/04/2022

ADMINISTRATOR

FRENCH · UNITED KINGDOM · Age 48

Wellden Turnbull Limited

corporate secretary · Since 25/08/2026

Richard George Sutton-Mattocks

director · Since 28/11/2016

British · United Kingdom · Age 67

Jerry Del Missier

director · Since 28/11/2016

Canadian · United Kingdom · Age 64

Gerald David Patrick Fitz-Gibbon

director · Since 28/11/2016

British · United Kingdom · Age 70

Edward James Major

director · Since 28/11/2016

British · United Kingdom · Age 41

William Albert Louis Fitz-Gibbon

director · Since 25/03/2021

British · United Kingdom · Age 30

Sylvie Marie Louise Leslie

director · Since 07/04/2022

French · United Kingdom · Age 48

Former

Susan Fitz-Gibbon

director · Resigned 03/01/2018

Wellco Secretaries Ltd

corporate secretary · Resigned 25/08/2026

PSC Statements

no individual or entity with signficant control· 28/11/2016

Change History

statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-09-12

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Albany House
2026-09-12

ALBANY HOUSE

post townEsher
2026-09-12

ESHER

officer appointedDEL MISSIER, Jerry
2026-09-12
officer appointedFITZ-GIBBON, Gerald David Patrick
2026-09-12
officer appointedFITZ-GIBBON, William Albert Louis
2026-09-12
officer appointedLESLIE, Sylvie Marie Louise
2026-09-12
officer appointedMAJOR, Edward James
2026-09-12
officer appointedSUTTON-MATTOCKS, Richard George
2026-09-12

Filing History32 filings

TM02

termination secretary company with name termination date

25/08/20261 page · PDF
AP04

appoint corporate secretary company with name date

25/08/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Director details changed

change person director company with change date

18/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202216 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Director details changed

change person director company with change date

30/11/20212 pages · PDF
Director details changed

change person director company with change date

30/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202116 pages · PDF
Director appointed

appoint person director company with name date

05/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
CH04

change corporate secretary company with change date

09/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202016 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201916 pages · PDF
AP04

appoint corporate secretary company with name date

20/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201815 pages · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
RESOLUTIONS

resolution

25/05/201733 pages · PDF
Incorporated

incorporation company

28/11/201666 pages · PDF