Frimley Business Park Frimley
Camberley
Surrey
GU16 7SR
Secretary Name | Sally Jane Jennings |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 January 2001(68 years, 8 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Legal Director |
Correspondence Address | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Gordon John Cummins |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | South African |
Status | Current |
Appointed | 20 May 2004(71 years, 12 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Finance Director |
Correspondence Address | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Edgar Fullagar |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(58 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 June 1994) |
Role | Divisional Manager |
Correspondence Address | Delta House Southwood Crescent Farnborough Hampshire GU14 0NL |
Director Name | Dr Rudolf Edward Waeger |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 April 1991(58 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 June 1993) |
Role | Director/Business Manager |
Correspondence Address | Bruckenstrasse 25 Bern Ch-3005 Foreign |
Director Name | Rene Wack |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 April 1991(58 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1992) |
Role | Divisional Manager |
Correspondence Address | 52 Harlow Oval Harrogate North Yorkshire HG2 0DS |
Director Name | David Michael Thrower |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(58 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 1997) |
Role | Managing Director |
Correspondence Address | Chukkers 8 Tattersall Close Wokingham Berkshire RG41 2LP |
Director Name | Peter Thomas Pile |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(58 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 11 April 1997) |
Role | Production Director |
Correspondence Address | 1 Ellison Way Wokingham Berkshire RG41 2AB |
Secretary Name | Michael Iain Macbryde Boyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(58 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 27 France Hill Drive Camberley Surrey GU15 3QE |
Director Name | Mr Peter Schlienger |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 September 1992(60 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 July 1997) |
Role | Head Of Region Europe (Pharma) |
Correspondence Address | Oberer Bruhlweg 28 Dornach Ch-4143 Foreign |
Director Name | Richard Metcalfe |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(60 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 1997) |
Role | Head Of Finance |
Correspondence Address | 54 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR |
Director Name | Jacques Racloz |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 July 1994(62 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 October 1997) |
Role | Company Director |
Correspondence Address | Dana House South Road St Georges Hill Weybridge Surrey KT13 0NA |
Secretary Name | Mr Christopher Rayner Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(64 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Abbey Road Steyning West Sussex BN44 3SQ |
Director Name | Mr Patrick Frederick Foster |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(64 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 February 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 31 Grand Avenue Worthing West Sussex BN11 5AS |
Director Name | Stefan Hans Stroppel |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 January 1998(65 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 23 January 2001) |
Role | Head Of Finanace |
Correspondence Address | Smithyfield Isington Road Isington Alton Hampshire GU34 4PN |
Director Name | Godfrey Clive Axten |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(65 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 October 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Oakhill Road Sevenoaks Kent TN13 1NS |
Secretary Name | Paul Richard Edward Thirkettle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(68 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 January 2001) |
Role | Company Secretary/ HR Director |
Correspondence Address | Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU |
Director Name | Kevin John White |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2000(68 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 23 January 2001) |
Role | Chief Executive Officer U K |
Correspondence Address | 3 Pipsons Close Yateley Hampshire GU46 6JL |
Director Name | David Thomas Ashton |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(68 years, 8 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 19 October 2001) |
Role | Finance & Admin Director |
Correspondence Address | Delta House Southwood Crescent Southwood Farnborough Hampshire GU14 0NL |
Director Name | Michael John Fahey |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(69 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 May 2004) |
Role | Finance Director |
Correspondence Address | Delta House Southwood Crescent Farnborough Hampshire GU14 0NL |
Registered Address | 12 Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £21,018 |
Cash | £124 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 March 2006 | Dissolved (1 page) |
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19 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
10 June 2005 | Liquidators statement of receipts and payments (5 pages) |
13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
18 June 2004 | Liquidators statement of receipts and payments (5 pages) |
28 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | Director's particulars changed (1 page) |
25 May 2004 | Director resigned (1 page) |
19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
16 January 2003 | Registered office changed on 16/01/03 from: delta house southwood crescent farnborough hampshire GU14 0NL (1 page) |
10 December 2002 | Appointment of a voluntary liquidator (1 page) |
10 December 2002 | Resolutions
|
10 December 2002 | Declaration of solvency (3 pages) |
19 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
21 December 2001 | New director appointed (2 pages) |
2 November 2001 | Accounts made up to 31 December 2000 (10 pages) |
2 November 2001 | Director resigned (1 page) |
11 September 2001 | Location of register of members (1 page) |
27 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | Secretary resigned (1 page) |
28 December 2000 | Accounts made up to 31 December 1999 (10 pages) |
20 October 2000 | Registered office changed on 20/10/00 from: fishponds road wokingham berks RG41 2QD (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
14 August 2000 | Secretary resigned (1 page) |
14 August 2000 | New secretary appointed (2 pages) |
5 May 2000 | Return made up to 01/04/00; full list of members (7 pages) |
2 February 2000 | Accounts made up to 31 December 1998 (13 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
30 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
2 February 1999 | Accounts made up to 31 December 1997 (16 pages) |
29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
16 April 1998 | Return made up to 01/04/98; no change of members
|
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | Director resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | New director appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
30 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1997 | Return made up to 01/04/97; no change of members
|
7 May 1997 | Location of debenture register (1 page) |
7 May 1997 | Location of register of members (1 page) |
27 April 1997 | New director appointed (2 pages) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | Accounts made up to 31 December 1996 (17 pages) |
2 March 1997 | New secretary appointed (2 pages) |
2 March 1997 | Secretary resigned (1 page) |
17 April 1996 | Return made up to 01/04/96; full list of members
|
3 April 1996 | Accounts made up to 31 December 1995 (16 pages) |
29 March 1995 | Return made up to 01/04/95; no change of members (6 pages) |
16 March 1995 | Accounts made up to 31 December 1994 (18 pages) |
12 September 1994 | Director's particulars changed (2 pages) |
8 July 1994 | New director appointed (2 pages) |
16 June 1994 | Director resigned (2 pages) |
27 April 1994 | Return made up to 01/04/94; no change of members
|
11 March 1994 | Accounts made up to 31 December 1993 (18 pages) |
28 October 1993 | Accounts made up to 31 December 1992 (14 pages) |
8 July 1993 | Director resigned;new director appointed (2 pages) |
21 April 1993 | New director appointed (3 pages) |
21 April 1993 | Return made up to 01/04/93; full list of members (9 pages) |
2 March 1993 | New director appointed (3 pages) |
22 January 1993 | Director resigned (2 pages) |
17 September 1992 | New director appointed (2 pages) |
18 May 1992 | Return made up to 01/04/92; full list of members (9 pages) |
18 May 1992 | Accounts made up to 31 December 1991 (14 pages) |
11 October 1991 | Accounts made up to 31 December 1990 (16 pages) |
24 June 1991 | Ad 17/05/91--------- £ si 500000@1=500000 £ ic 800000/1300000 (2 pages) |
22 April 1991 | Return made up to 01/04/91; full list of members (9 pages) |
30 November 1990 | Resolutions
|
10 May 1990 | Return made up to 09/03/90; full list of members (5 pages) |
10 May 1990 | Director's particulars changed (4 pages) |
10 May 1990 | Accounts made up to 31 December 1989 (15 pages) |
28 July 1989 | New director appointed (2 pages) |
26 July 1989 | New director appointed (2 pages) |
21 July 1989 | New director appointed (2 pages) |
19 May 1989 | Accounts made up to 31 December 1988 (14 pages) |
31 May 1988 | Accounts made up to 31 December 1987 (16 pages) |
31 May 1988 | Return made up to 25/03/88; full list of members (4 pages) |
1 October 1987 | Return made up to 30/06/87; full list of members (5 pages) |
3 August 1987 | Accounts made up to 31 December 1986 (15 pages) |
6 January 1987 | Resolutions
|
29 August 1986 | Annual return made up to 18/06/86 (4 pages) |
26 July 1986 | Accounts made up to 31 December 1985 (15 pages) |
7 June 1986 | Director resigned;new director appointed (1 page) |
7 January 1977 | Allotment of shares (2 pages) |
8 June 1932 | Incorporation (23 pages) |