Kind Consumer Holdings Limited
- Company number
- 09351365
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2014
- Dissolved
- 27 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, David Julian Alexander, Professor | Director | 6 Mar 2015 | 30 Jul 2015 |
| BERRY, Grant Rostron | Director | 6 Mar 2015 | 19 Nov 2015 |
| MOYSES, Christopher, Dr | Director | 6 Mar 2015 | 19 Apr 2017 |
| TRINIMAN, Clifford Paul | Director | 11 Dec 2014 | 1 Feb 2019 |
| MORGAN, Zoe Jeanette | Director | 6 Mar 2015 | 31 May 2019 |
| BSAIBES, Zeid Chebl | Secretary | 25 Mar 2015 | 1 Jul 2019 |
| PAKENHAM, Robin Thomas Cliff | Secretary | 1 Jul 2019 | 8 Nov 2019 |
| WALKER, Andrew Leonard | Director | 19 Apr 2017 | 31 Jan 2021 |
| HEARN, Alexander | Director | 6 Mar 2015 | 31 Jan 2021 |
| SUTHERLAND, Alan Neil | Director | 12 Feb 2019 | |
| CLARKE, John Milne | Director | 19 Nov 2015 | |
| DAVIS, Peter John, Sir | Director | 6 Mar 2015 | |
| BEAUMONT, Martin Dudley | Director | 11 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodford Patient Capital Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended |
|---|
| 31 Mar 2020 |
| 31 Mar 2019 |
| 31 Mar 2018 |
| 31 Mar 2017 |
| 31 Mar 2016 |
Connections
Owned by
Kind Consumer Holdings Limited → Schroders Capital Global Innovation Trust PLC
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