Introduction
Watch Company
I
INTERNATIONAL CENTRE FOR HORMONE HEALTH LIMITED
INTERNATIONAL CENTRE FOR HORMONE HEALTH LIMITED is an active company incorporated on 17 January 2012 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. INTERNATIONAL CENTRE FOR HORMONE HEALTH LIMITED was registered 14 years ago.(SIC: 86210)
Status
active
Active since 14 years ago
Company No
07913236
LTD Company
Age
14 Years
Incorporated 17 January 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
1 Welbeck Street London, W1G 0AR,
Previous Addresses
92 Harley Street London W1G 7HU
From: 17 January 2012To: 23 April 2024
7 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Funding Round
Oct 13
Capital Allotment Shares
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PANAY, Nicholas, Dr
ActiveHarley Street, LondonW1G 7HU
Born March 1963
Director
Appointed 17 Jan 2012
PANAY, Nicholas, Dr
Harley Street, LondonW1G 7HU
Born March 1963
Director
17 Jan 2012
Active
SETCHELL, Justine, Dr
ActiveWelbeck Street, LondonW1G 0AR
Born May 1967
Director
Appointed 20 Jan 2013
SETCHELL, Justine, Dr
Welbeck Street, LondonW1G 0AR
Born May 1967
Director
20 Jan 2013
Active
CAME, Andrew
ResignedAlec Issigonis Way, OxfordOX4 2HW
Born January 1963
Director
Appointed 01 Jan 2017
Resigned 15 Jan 2020
CAME, Andrew
Alec Issigonis Way, OxfordOX4 2HW
Born January 1963
Director
01 Jan 2017
Resigned 15 Jan 2020
Resigned
TREW, Geoffrey Howard
ResignedHarley Street, LondonW1G 7HU
Born January 1961
Director
Appointed 20 Jan 2020
Resigned 17 Nov 2025
TREW, Geoffrey Howard
Harley Street, LondonW1G 7HU
Born January 1961
Director
20 Jan 2020
Resigned 17 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Nicholas Panay
ActiveRichmondTW9 3BU
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Dr Nicholas Panay
RichmondTW9 3BU
Born March 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Dr Justine Setchell
ActiveRichmondTW9 3BU
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Dr Justine Setchell
RichmondTW9 3BU
Born May 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2014
1 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2013
Incorporation Company
17 January 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 January 2012
No document