CG

CHIROSCIENCE GROUP LIMITED

Converted Closed

Company number 02837816

Berkshire · Incorporated 20 July 1993

208 Bath Road, Slough, Berkshire, SL1 3WE

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Converted Closed
Company age
33 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous company names

ELMFLAME PLC · 20 July 1993 – 24 November 1993

Company overview

CHIROSCIENCE GROUP LIMITED is a converted or closed company incorporated on 20 July 1993 and registered in England and Wales and is currently converted closed. It changed its name from ELMFLAME PLC on 20 July 1993. Its registered office is at 208 Bath Road, Slough, Berkshire, SL1 3WE. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: HARDY, Mark Glyn (appointed 29 October 2004) and KHATRI, Yogesh (appointed 24 June 2013). HARDY, Mark Glyn serves as company secretary (appointed 29 October 2004). 32 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2012, were filed on 22 May 2013. Companies House holds 256 filings for this company, most recently a miscellaneous filing on 29 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KY
KHATRI, Yogesh
Director
24 June 2013
HM
HARDY, Mark Glyn
Director
29 October 2004
JS
JONES, Stephen Charles
Director · Resigned
27 July 2009
LM
LEE, Melanie Georgina, Doctor
Director · Resigned
29 October 2004
AG
ANDO, Goran Albert Torstensson, Doctor
Director · Resigned
16 April 2003
SJ
SLATER, John Andrew Duncan
Secretary · Resigned
2 November 1999
FP
FELLNER, Peter John, Dr
Director · Resigned
21 September 1999
AP
ALLEN, Peter Vance
Director · Resigned
21 September 1999
CH
COLLUM, Hugh Robert
Director · Resigned
1 October 1998
JR
JACKSON, Robert Charles, Doctor
Director · Resigned
23 July 1997
JM
JENNER, Mark Roy Mason
Secretary · Resigned
29 January 1997
GD
GALAS, David John, Dr
Director · Resigned
18 December 1996
CR
CAPE, Ronald Elliot, Dr
Director · Resigned
18 December 1996
DJ
DICKENS, Jonathan Philip, Dr
Director · Resigned
1 January 1996
RA
RICHARDS, Andrew John Mcglashan, Dr
Director · Resigned
1 January 1996
SC
SODEN, Christine Helen
Director · Resigned
1 January 1996
PB
PRICE, Barry John, Dr
Director · Resigned
1 January 1996
CA
CHILVER, Amos Henry, Lord
Director · Resigned
25 April 1995
JM
JAFFE, Marvin Eugene
Director · Resigned
1 July 1994
PJ
PADFIELD, John Malcolm, Doctor
Director · Resigned
15 April 1994
DW
DUNCAN, William Alexander Mcintosh
Director · Resigned
20 November 1993
EW
EDGE, William
Director · Resigned
19 November 1993
MP
MCPARTLAND, Peter
Director · Resigned
19 November 1993
SN
STEBBING, Nowell, Dr
Director · Resigned
19 November 1993
KP
KEEN, Peter Stephen
Director · Resigned
19 November 1993
HA
HALE, Arthur James, Doctor
Director · Resigned
19 November 1993
EC
EVANS, Christopher Thomas, Professor Sir
Director · Resigned
19 November 1993
SH
SIMON, Henry
Director · Resigned
19 November 1993
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 July 1993
CP
CHARLTON, Peter John
Nominee Director · Resigned
20 July 1993
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
20 July 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
29 October 2013 View
Miscellaneous
Miscellaneous
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Miscellaneous
Miscellaneous
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 May 2013 View
Miscellaneous
Miscellaneous
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Resolution
Resolution
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Auditors Resignation Company
Auditors
18 January 2010 View
Miscellaneous
Miscellaneous
16 December 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Group
Accounts
22 May 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Accounts
2 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Capital
27 July 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
16 May 2002 View
Legacy
Capital
16 May 2002 View
Legacy
Capital
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Legacy
Capital
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
3 May 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Address
4 April 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
5 September 2000 View
Legacy
Address
18 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Accounts
31 July 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 May 2000 View
Legacy
Reregistration
17 May 2000 View
Re Registration Memorandum Articles
Incorporation
17 May 2000 View
Legacy
Accounts
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Capital
6 October 1999 View
Legacy
Capital
6 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
28 September 1999 View
Accounts With Accounts Type Full Group
Accounts
21 September 1999 View
Legacy
Capital
16 September 1999 View
Legacy
Capital
15 September 1999 View
Legacy
Capital
3 September 1999 View
Legacy
Capital
3 September 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Capital
20 May 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
22 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Capital
21 December 1998 View
Legacy
Capital
21 December 1998 View
Legacy
Capital
4 December 1998 View
Legacy
Capital
4 December 1998 View
Legacy
Capital
4 December 1998 View
Legacy
Capital
4 December 1998 View
Legacy
Capital
4 December 1998 View
Legacy
Capital
26 November 1998 View
Legacy
Capital
26 November 1998 View
Legacy
Capital
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Capital
28 October 1998 View
Legacy
Capital
28 October 1998 View
Accounts With Accounts Type Full Group
Accounts
6 October 1998 View
Legacy
Capital
5 October 1998 View
Legacy
Capital
5 October 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Capital
28 August 1998 View
Legacy
Capital
28 August 1998 View
Legacy
Capital
28 August 1998 View
Legacy
Capital
28 August 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
5 August 1998 View
Resolution
Resolution
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Legacy
Capital
26 July 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Capital
30 January 1998 View
Legacy
Capital
31 December 1997 View
Legacy
Capital
31 December 1997 View
Legacy
Capital
28 October 1997 View
Legacy
Capital
28 October 1997 View
Legacy
Capital
28 October 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
8 October 1997 View
Accounts With Accounts Type Full Group
Accounts
23 September 1997 View
Legacy
Capital
17 September 1997 View
Legacy
Annual Return
16 September 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
4 August 1997 View
Legacy
Capital
4 August 1997 View
Legacy
Capital
23 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Capital
28 May 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Capital
30 December 1996 View
Legacy
Capital
30 December 1996 View
Legacy
Capital
30 December 1996 View
Legacy
Officers
27 December 1996 View
Legacy
Capital
20 December 1996 View
Resolution
Resolution
20 December 1996 View
Resolution
Resolution
20 December 1996 View
Legacy
Capital
26 November 1996 View
Accounts With Accounts Type Full Group
Accounts
28 August 1996 View
Legacy
Capital
22 August 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Capital
26 July 1996 View
Legacy
Capital
9 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Capital
3 July 1996 View
Resolution
Resolution
1 July 1996 View
Resolution
Resolution
1 July 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Capital
22 June 1996 View
Legacy
Capital
22 June 1996 View
Legacy
Capital
22 June 1996 View
Legacy
Capital
20 June 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Capital
30 April 1996 View
Legacy
Officers
23 April 1996 View
Resolution
Resolution
17 April 1996 View
Legacy
Capital
21 March 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Capital
25 October 1995 View
Legacy
Capital
24 October 1995 View
Legacy
Capital
12 October 1995 View
Accounts With Accounts Type Full Group
Accounts
31 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Annual Return
17 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Annual Return
22 August 1994 View
Legacy
Address
12 August 1994 View
Accounts With Accounts Type Full Group
Accounts
5 July 1994 View
Legacy
Officers
5 July 1994 View
Resolution
Resolution
24 June 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Capital
12 April 1994 View
Legacy
Capital
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Legacy
Capital
12 April 1994 View
Memorandum Articles
Incorporation
12 April 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Capital
7 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Capital
7 January 1994 View
Legacy
Capital
7 January 1994 View
Legacy
Address
21 December 1993 View
Legacy
Accounts
21 December 1993 View
Legacy
Capital
21 December 1993 View
Legacy
Capital
21 December 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 December 1993 View
Resolution
Resolution
3 December 1993 View
Resolution
Resolution
3 December 1993 View
Resolution
Resolution
3 December 1993 View
Application To Commence Business
Incorporation
30 November 1993 View
Certificate Change Of Name Company
Change Of Name
24 November 1993 View
Incorporation Company
Incorporation
20 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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