Introduction
Watch Company
G
GLOBAL ORPHAN ASSOCIATES LIMITED
GLOBAL ORPHAN ASSOCIATES LIMITED is an active company incorporated on 10 November 2014 with the registered office located in Swadlincote. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GLOBAL ORPHAN ASSOCIATES LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09303733
LTD Company
Age
11 Years
Incorporated 10 November 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Unit 1 & 2 Alfred Eley Close Swadlincote, DE11 0WU,
Previous Addresses
York House Main Street Ullesthorpe Lutterworth Leicestershire LE17 5BT
From: 10 November 2014To: 6 November 2024
7 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HINTON, Kerry
ActiveMain Street, LutterworthLE17 5BT
Born March 1971
Director
Appointed 10 Nov 2014
HINTON, Kerry
Main Street, LutterworthLE17 5BT
Born March 1971
Director
10 Nov 2014
Active
SHERRY, Julie Marie
ActiveAlfred Eley Close, SwadlincoteDE11 0WU
Born August 1977
Director
Appointed 29 Oct 2024
SHERRY, Julie Marie
Alfred Eley Close, SwadlincoteDE11 0WU
Born August 1977
Director
29 Oct 2024
Active
BARRETT, Mark Shane
ResignedMain Street, LutterworthLE17 5BT
Born November 1960
Director
Appointed 10 Nov 2014
Resigned 07 Dec 2015
BARRETT, Mark Shane
Main Street, LutterworthLE17 5BT
Born November 1960
Director
10 Nov 2014
Resigned 07 Dec 2015
Resigned
GORDON, Michael Andrew
ResignedPhoenix Avenue, PontefractWF7 6EP
Born April 1957
Director
Appointed 07 Dec 2015
Resigned 29 Oct 2024
GORDON, Michael Andrew
Phoenix Avenue, PontefractWF7 6EP
Born April 1957
Director
07 Dec 2015
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Socius Pharma Ltd
ActiveMain Street, UllesthorpeLE17 5BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Socius Pharma Ltd
Main Street, UllesthorpeLE17 5BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 May 2022
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2016