I.H.S. Trading Company Ltd

Active04008927 Private limited company
Incorporated
1 June 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mario Fernando Prieto Peres
Accounts type
Small
Region
South East
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ashina, Sait, Dr
Secretary · Appointed 17 November 2025
Director · Appointed 17 November 2025
American,Danish
Born October 1972 (54)
Prieto Peres, Mario Fernando, Dr
Director · Appointed 12 September 2025
Brazilian
Born November 1971
Director · Appointed 20 October 2021
British
Born August 1960 (66)
Officer history (25 former)
17 November 2025
Appointed Ashina, Sait, Dr as Director
17 November 2025
Appointed Ashina, Sait, Dr as Secretary
17 November 2025
Resigned Pozo-Rosich, Patricia, Professor as Secretary
17 November 2025
Resigned Pozo-Rosich, Patricia, Dr as Director
12 September 2025
Appointed Prieto Peres, Mario Fernando, Dr as Director
12 September 2025
Resigned Burstein, Rami, Professor as Director
15 September 2023
Resigned Tassorelli, Cristina, Professor as Director
15 September 2023
Appointed Burstein, Rami, Professor as Director
28 November 2022
Appointed Pozo-Rosich, Patricia, Professor as Secretary
28 November 2022
Resigned Taylor, Carol as Secretary
20 October 2021
Appointed Pozo-Rosich, Patricia, Dr as Director
20 October 2021
Appointed Ahmed, Fayyaz, Professor as Director
8 September 2021
Appointed Tassorelli, Cristina, Professor as Director
8 September 2021
Resigned Thomas, Wendy Louise as Director
8 September 2021
Resigned Ashina, Messoud, Professor as Director
8 September 2021
Resigned Evers, Stefan, Dr as Director
6 September 2019
Appointed Ashina, Messoud, Professor as Director
6 September 2019
8 September 2017
Resigned Dodick, David William as Director
8 September 2017
15 May 2015
Resigned Rapoport, Alan, Dr as Director
15 May 2015
Appointed Dodick, David William as Director
29 June 2013
Appointed Rapoport, Alan, Dr as Director
29 June 2013
Resigned Goadsby, Peter James, Professor as Director
23 June 2011
Resigned Diener, Hans Christoph, Prof Dr as Director
23 June 2011
Appointed Goadsby, Peter James, Professor as Director
22 June 2011
Appointed Evers, Stefan, Dr as Director
22 June 2011
Resigned Lutz, Judith Mary, Dr as Director
8 October 2010
Resigned Rothbarth, Eric Walter as Director
17 September 2010
Appointed Thomas, Wendy Louise as Director
1 July 2010
Resigned Macgregor, Elizabeth Anne, Dr as Director
11 September 2009
Appointed Diener, Hans Christoph, Prof Dr as Director
11 September 2009
Resigned Moskowitz, Michael A, Doctor as Director
4 September 2008
Appointed Rothbarth, Eric Walter as Director
10 March 2008
Resigned Lainez, Miguel, Prof as Director
10 March 2008
Appointed Moskowitz, Michael A, Doctor as Director
10 March 2008
Resigned Sakai, Fumihiko, Professor as Director
1 June 2006
Appointed Taylor, Carol as Secretary
25 October 2005
Resigned Raine, Sandra Margaret as Secretary
8 October 2005
Appointed Lutz, Judith Mary, Dr as Director
2 June 2004
Appointed Raine, Sandra Margaret as Secretary
2 June 2004
Resigned Chilcott, Rosemary as Secretary
21 June 2003
Appointed Lainez, Miguel, Prof as Director
21 June 2003
Appointed Sakai, Fumihiko, Professor as Director
21 June 2003
Resigned Schoenen, Jean, Professor as Director
21 June 2003
Resigned Lipton, Richard, Professor as Director
1 June 2000
Appointed Lipton, Richard, Professor as Director
1 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2000
Appointed Schoenen, Jean, Professor as Director
1 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
1 June 2000
Appointed Chilcott, Rosemary as Secretary
1 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2000
Appointed Macgregor, Elizabeth Anne, Dr as Director
1 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 119

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
8 June 2026Confirmation statement with no updates1 June 2026
23 February 2026Registered office address changed
8 December 2025Appointment of a director
24 November 2025Termination of appointment of a secretary
Show all 119 filings

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