# Circadian Technologies Limited

## Details

- **Company number:** [03097930](https://find-and-update.company-information.service.gov.uk/company/03097930)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 1995
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 4 Sep 1995 | 4 Sep 1995 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 4 Sep 1995 | 4 Sep 1995 |
| MOORE-EDE, Martin, Dr | secretary | 4 Sep 1995 | 31 Dec 2003 |
| MOORE-EDE, Donna | director | 4 Sep 1995 | 31 Dec 2003 |
| INTERNATIONAL REGISTRARS LIMITED | corporate-secretary | 31 Dec 2003 | 8 Oct 2007 |
| WEBB-SEAR, Mark Berrie | secretary | 8 Oct 2007 | 20 May 2011 |
| SHARMAN, Ian Gerald | secretary | 20 May 2011 | 31 May 2013 |
| MOORE-EDE, Martin, Dr | director | 4 Sep 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Martin Moore-Ede | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 1 |
| 31 Dec 2023 | £0 | 1 |
| 31 Dec 2022 | £28,562 | 1 |
| 31 Dec 2021 | £18,869 | 1 |
| 31 Dec 2020 | £17,981 | 0 |
| 31 Dec 2019 | £18,710 | - |
| 31 Dec 2018 | £719 | - |






## Registered address

1,704 companies are registered at this address - likely a registration agent.