Marie Curie Trading Limited

Active02292795 Private limited company
Incorporated
5 September 1988 (38 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born January 1971 (55)
Man, Trevor
Secretary · Appointed 17 November 2025
Woolley, Jacqueline
Director · Appointed 17 November 2025
British
Born May 1959 (67)
Director · Appointed 20 September 2023
British
Born December 1952 (73)
Officer history (46 former)
30 July 2026
Appointed Brown, William as Director
17 July 2026
Resigned Tyler, Matthew Brian as Director
17 November 2025
Appointed Man, Trevor as Secretary
17 November 2025
Appointed Woolley, Jacqueline as Director
7 February 2025
Resigned Novell, Maria Elizabeth as Director
17 January 2025
Resigned Young, Kelly as Secretary
29 September 2023
Resigned Smith, Amanda Louise as Director
20 September 2023
Appointed Tyler, Matthew Brian as Director
20 September 2023
Appointed Wohanka, Richard Leslie Martin as Director
20 September 2023
Resigned Carson, Steve Trevor as Director
16 June 2022
Appointed Young, Kelly as Secretary
28 February 2022
Appointed Novell, Maria Elizabeth as Director
28 February 2022
Resigned Ashworth, Margaret as Director
15 October 2021
Resigned Owens, Tricia Claire as Secretary
13 July 2021
Appointed Smith, Amanda Louise as Director
18 June 2021
Resigned Niles, Meredith as Director
12 January 2021
Appointed Ashworth, Margaret as Director
12 January 2021
Resigned Freeman, Jackie Doreen as Director
11 March 2019
Resigned Silver, Elizabeth Jane as Secretary
11 March 2019
Appointed Owens, Tricia Claire as Secretary
25 June 2018
Appointed Silver, Elizabeth Jane as Secretary
25 June 2018
Resigned Laurence-Parr, Panayiota as Secretary
20 March 2018
Resigned Williams, Gareth James as Director
31 January 2018
Appointed Niles, Meredith as Director
31 January 2018
Resigned Bridge, Jude Claire as Director
12 May 2017
Appointed Carson, Steve Trevor as Director
10 May 2017
Appointed Freeman, Jackie Doreen as Director
28 April 2017
Resigned Whitehead, Andrew Peter as Director
14 May 2015
Appointed Williams, Gareth James as Director
14 May 2015
Appointed Bridge, Jude Claire as Director
30 October 2014
Resigned French, Philip Luke Fabian as Director
3 March 2014
Appointed Laurence-Parr, Panayiota as Secretary
24 December 2013
Resigned Lake, Trevor Frederick as Secretary
13 September 2011
Appointed French, Philip Luke Fabian as Director
1 October 2009
Resigned Osborne, Sandra as Director
3 October 2008
Resigned Canessa, John as Director
16 September 2008
Appointed Whitehead, Andrew Peter as Director
12 September 2007
Resigned Newton, Claire Patricia as Director
3 September 2004
Resigned Vinton, Anna Marie as Director
30 September 2002
Resigned Spens, Patrick Richard Baruley as Director
30 September 2002
Resigned Cooke, John Arthur as Director
3 September 2002
Appointed Osborne, Sandra as Director
12 February 2001
Appointed Lake, Trevor Frederick as Secretary
12 February 2001
Resigned Newton, Claire Patricia as Secretary
1 January 2001
Appointed Newton, Claire Patricia as Secretary
31 December 2000
Resigned Hart, David Ward as Secretary
1 November 2000
Appointed Newton, Claire Patricia as Director
31 October 2000
Resigned Hart, David Ward as Director
31 August 2000
Resigned Dawson, Elizabeth Zoe Claire as Secretary
31 August 2000
Appointed Hart, David Ward as Secretary
21 July 2000
7 September 1999
Appointed Canessa, John as Director
30 July 1999
Resigned Groom, Peter John as Director
8 July 1999
Resigned Midgley, David William as Director
7 July 1999
Appointed Cooke, John Arthur as Director
4 May 1999
Appointed Midgley, David William as Director
4 May 1999
Resigned Cohen, Arnold Jeffrey, Dr as Director
1 September 1998
Resigned Mccleery, Samantha Jane as Secretary
1 September 1998
Appointed Dawson, Elizabeth Zoe Claire as Secretary
5 May 1998
Resigned Thorne, Michael Everard as Director
5 May 1998
Appointed Spens, Patrick Richard Baruley as Director
22 November 1997
Resigned Astle, Roger as Director
31 July 1997
Appointed Astle, Roger as Director
12 June 1997
Resigned Richards, Gayle as Director
5 March 1996
Resigned Roberts-Wray, Brian Philip as Director
5 March 1996
Resigned Mitson, Paul Frank as Director
5 March 1996
Resigned Carleton Smith, Michael, Sir as Director
15 July 1995
Resigned Bishop, Samantha Jane as Secretary
17 January 1995
Resigned Copping, John Henry as Director
17 November 1994
Resigned Pankhurst, Fiona Elizabeth as Director
7 February 1994
Resigned Hargrave, David Miles as Director
7 February 1994
Resigned Hargrave, David Miles as Secretary
7 February 1994
Appointed Copping, John Henry as Director
7 February 1994
Appointed Groom, Peter John as Director
7 February 1994
Appointed Bishop, Samantha Jane as Secretary
7 February 1994
Resigned Bowles, Michael Benjamin as Director
6 July 1993
Appointed Hart, David Ward as Director
6 July 1993
Appointed Cohen, Arnold Jeffrey, Dr as Director
8 July 1992
Resigned Atheray, Nimal as Secretary
8 July 1992
Appointed Hargrave, David Miles as Secretary
15 June 1992
Resigned Gibbons, Anthony John Craven as Director
15 June 1992
Appointed Hargrave, David Miles as Director
15 June 1992
Appointed Pankhurst, Fiona Elizabeth as Director
15 June 1992
Resigned Baxter, Antony Paul as Director
15 June 1992
Appointed Richards, Gayle as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 170

Show all 170 filings

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