Bayer Diagnostics Manufacturing Limited

Company Name	Bayer Diagnostics Manufacturing Limited
Company Status	Dissolved
Company Number	00403450
Category	Private Limited Company
Incorporation Date	21 January 1946(78 years, 3 months ago)
Dissolution Date	20 May 2019 (4 years, 11 months ago)
Previous Names	Miles Laboratories Limited and Miles Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Secretary Name	Mr Mark Alistair Wilkinson
Nationality	British
Status	Closed
Appointed	07 November 2005(59 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Director Name	Stephen Richard Waite
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(60 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 20 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Director Name	Mr Martin Scott Dawkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(60 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Director Name	Mr John Victor Webb
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1992)
Role	Managing Director
Correspondence Address	Tudor House Station Road Kintbury Newbury Berkshire RG15 0UT

Director Name	Dr Klause Heinz Risse
Date of Birth	February 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1992)
Role	Chairman And Chief Executive Officer
Correspondence Address	1127 Myrtle Street Elkhart Indiana 46514 Foreign

Director Name	Mr Dietmar Gronenborn
Date of Birth	November 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1992)
Role	Chairman And Managing Director
Correspondence Address	The Dower House Stoke Court Stoke Poges Slough Berkshire SL2 4LU

Director Name	Mr Michael Andre Dorfman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1992)
Role	Company Executive
Correspondence Address	9 Rue Marbeau 75116 Paris France Foreign

Secretary Name	Mr Gordon Charles Tuck
Nationality	British
Status	Resigned
Appointed	14 May 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	8 Netherwood Road Beaconsfield Buckinghamshire HP9 2BE

Director Name	Lennart Thorsten Aberg
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 July 1992(46 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Dower House Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LH

Director Name	Mr Gerald Diethelm Horst Wagner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1992(46 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	25 Martine Avenue White Plains Ny 10606 United States

Secretary Name	Mr Martin David Newson
Nationality	British
Status	Resigned
Appointed	01 April 1993(47 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 May 2004)
Role	Secretary
Correspondence Address	30 Abberbury Road Iffley Oxford Oxfordshire OX4 4ES

Director Name	Joseph Laurence Sussman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1995(49 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 March 1998)
Role	Company Director
Correspondence Address	511 Benedict Avenue Tarrytown New York America Ny 10591-5097

Director Name	Joseph Anthony Akers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1996(50 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Sr Vp Finance/Gen Mgr Europe
Correspondence Address	174 Butler Lane New Canaan Connecticut 06840

Director Name	Pierre Cassigneul
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 1998(52 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 1999)
Role	Sr.V.P. Bgds
Correspondence Address	51343 Lake Pointe Court Granger Indiana 46530

Director Name	Michael Weaber
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(52 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2000)
Role	Svp Finance & Administration
Correspondence Address	371 Wilton Road East Ridgefield Connecticut 06877

Director Name	Dan Meyaard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(53 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2000)
Role	Managing Director
Correspondence Address	Hafan Dawel Trerhyngyll Cowbridge South Glamorgan CF71 7TN Wales

Director Name	Joe W Martin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1999(53 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2000)
Role	Senior Vice President
Correspondence Address	1884 Miles Avenue Elkhart Indiana 46515 United States

Director Name	Werner Baumann
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2000(54 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Senior Vice President
Correspondence Address	2 Don Lane White Plains New York 10607 United States

Director Name	Dr John Oakey Noell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2000(54 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 September 2005)
Role	Site Director
Correspondence Address	143 Plymouth Road White Lodge Penarth South Glamorgan CF64 5DG Wales

Director Name	Frances Tuttle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2000(54 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2004)
Role	Manager
Correspondence Address	202 Wood Street Hopkinton, Ma 01748 United States

Director Name	Lambert Courth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2002(56 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2006)
Role	Managing Director
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Secretary Name	Trevor James Dickson
Nationality	British
Status	Resigned
Appointed	25 May 2004(58 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Director Name	Anthony Phillip Bihl Iii
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2005(59 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2007)
Role	Executive
Correspondence Address	25 Stonewall Lane Ridgefield Ct Fairfield 06877 United States

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2019	Final Gazette dissolved following liquidation (1 page)
20 February 2019	Return of final meeting in a members' voluntary winding up (6 pages)
20 July 2018	Liquidators' statement of receipts and payments to 11 May 2018 (5 pages)
14 July 2017	Liquidators' statement of receipts and payments to 11 May 2017 (6 pages)
14 July 2017	Liquidators' statement of receipts and payments to 11 May 2017 (6 pages)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
15 July 2016	Liquidators' statement of receipts and payments to 11 May 2016 (3 pages)
15 July 2016	Liquidators' statement of receipts and payments to 11 May 2016 (3 pages)
15 July 2016	Liquidators statement of receipts and payments to 11 May 2016 (3 pages)
16 July 2015	Liquidators' statement of receipts and payments to 11 May 2015 (3 pages)
16 July 2015	Liquidators statement of receipts and payments to 11 May 2015 (3 pages)
16 July 2015	Liquidators' statement of receipts and payments to 11 May 2015 (3 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
22 May 2014	Liquidators statement of receipts and payments to 11 May 2014 (3 pages)
22 May 2014	Liquidators' statement of receipts and payments to 11 May 2014 (3 pages)
22 May 2014	Liquidators' statement of receipts and payments to 11 May 2014 (3 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 May 2013	Liquidators statement of receipts and payments to 11 May 2013 (3 pages)
30 May 2013	Liquidators' statement of receipts and payments to 11 May 2013 (3 pages)
30 May 2013	Liquidators' statement of receipts and payments to 11 May 2013 (3 pages)
12 July 2012	Liquidators' statement of receipts and payments to 11 May 2012 (4 pages)
12 July 2012	Liquidators statement of receipts and payments to 11 May 2012 (4 pages)
12 July 2012	Liquidators' statement of receipts and payments to 11 May 2012 (4 pages)
9 June 2011	Liquidators statement of receipts and payments to 11 May 2011 (4 pages)
9 June 2011	Liquidators' statement of receipts and payments to 11 May 2011 (4 pages)
9 June 2011	Liquidators' statement of receipts and payments to 11 May 2011 (4 pages)
28 May 2010	Registered office address changed from Bayer House Strawberry Hill Newbury Berkshire RG14 1JA on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from Bayer House Strawberry Hill Newbury Berkshire RG14 1JA on 28 May 2010 (2 pages)
24 May 2010	Declaration of solvency (5 pages)
24 May 2010	Declaration of solvency (5 pages)
24 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2010	Appointment of a voluntary liquidator (1 page)
24 May 2010	Appointment of a voluntary liquidator (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (13 pages)
1 April 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
1 April 2009	Full accounts made up to 31 December 2008 (13 pages)
1 April 2009	Full accounts made up to 31 December 2008 (13 pages)
16 May 2008	Return made up to 14/05/08; full list of members (3 pages)
16 May 2008	Return made up to 14/05/08; full list of members (3 pages)
1 April 2008	Full accounts made up to 31 December 2007 (13 pages)
1 April 2008	Full accounts made up to 31 December 2007 (13 pages)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
27 February 2007	Accounting reference date shortened from 03/04/07 to 31/12/06 (1 page)
27 February 2007	Accounting reference date shortened from 03/04/07 to 31/12/06 (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (3 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
6 January 2007	Full accounts made up to 3 April 2006 (21 pages)
6 January 2007	Full accounts made up to 3 April 2006 (21 pages)
6 January 2007	Full accounts made up to 3 April 2006 (21 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
18 July 2006	Accounting reference date shortened from 31/12/06 to 03/04/06 (1 page)
18 July 2006	Accounting reference date shortened from 31/12/06 to 03/04/06 (1 page)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (21 pages)
5 April 2006	Full accounts made up to 31 December 2005 (21 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
3 June 2005	Return made up to 14/05/05; full list of members (3 pages)
3 June 2005	Return made up to 14/05/05; full list of members (3 pages)
29 March 2005	Full accounts made up to 31 December 2004 (18 pages)
29 March 2005	Full accounts made up to 31 December 2004 (18 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
26 April 2004	Full accounts made up to 31 December 2003 (18 pages)
26 April 2004	Full accounts made up to 31 December 2003 (18 pages)
6 September 2003	Full accounts made up to 31 December 2002 (17 pages)
6 September 2003	Full accounts made up to 31 December 2002 (17 pages)
6 June 2003	Return made up to 14/05/03; full list of members (7 pages)
6 June 2003	Return made up to 14/05/03; full list of members (7 pages)
6 February 2003	Auditor's resignation (1 page)
6 February 2003	Auditor's resignation (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
10 July 2002	Return made up to 14/05/02; no change of members (5 pages)
10 July 2002	Return made up to 14/05/02; no change of members (5 pages)
16 May 2002	Full accounts made up to 31 December 2001 (17 pages)
16 May 2002	Full accounts made up to 31 December 2001 (17 pages)
23 May 2001	Return made up to 14/05/01; full list of members (7 pages)
23 May 2001	Return made up to 14/05/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (18 pages)
21 May 2001	Full accounts made up to 31 December 2000 (18 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (18 pages)
7 June 2000	Full accounts made up to 31 December 1999 (18 pages)
2 June 2000	Return made up to 14/05/00; full list of members (7 pages)
2 June 2000	Return made up to 14/05/00; full list of members (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
2 June 1999	Return made up to 14/05/99; no change of members (4 pages)
2 June 1999	Return made up to 14/05/99; no change of members (4 pages)
4 May 1999	Full accounts made up to 31 December 1998 (18 pages)
4 May 1999	Full accounts made up to 31 December 1998 (18 pages)
2 February 1999	Auditor's resignation (1 page)
2 February 1999	Auditor's resignation (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
1 June 1998	Full accounts made up to 31 December 1997 (18 pages)
1 June 1998	Full accounts made up to 31 December 1997 (18 pages)
20 May 1998	Return made up to 14/05/98; full list of members (6 pages)
20 May 1998	Return made up to 14/05/98; full list of members (6 pages)
30 March 1998	Director resigned (1 page)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	Director resigned (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Return made up to 14/05/97; no change of members (4 pages)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Return made up to 14/05/97; no change of members (4 pages)
9 April 1997	Full accounts made up to 31 December 1996 (18 pages)
9 April 1997	Full accounts made up to 31 December 1996 (18 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
22 May 1996	Return made up to 14/05/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 (4 pages)
22 May 1996	Return made up to 14/05/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 (4 pages)
28 March 1996	Full accounts made up to 31 December 1995 (20 pages)
28 March 1996	Full accounts made up to 31 December 1995 (20 pages)
17 May 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	New director appointed (2 pages)
14 March 1995	Full accounts made up to 31 December 1994 (21 pages)
14 March 1995	Full accounts made up to 31 December 1994 (21 pages)
23 February 1995	Company name changed miles LIMITED\certificate issued on 24/02/95 (2 pages)
23 February 1995	Company name changed miles LIMITED\certificate issued on 24/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)
16 March 1994	Full accounts made up to 31 December 1993 (22 pages)
16 March 1994	Full accounts made up to 31 December 1993 (22 pages)
24 February 1993	Full group accounts made up to 31 December 1992 (27 pages)
24 February 1993	Full group accounts made up to 31 December 1992 (27 pages)
2 July 1992	Full group accounts made up to 31 December 1991 (27 pages)
2 July 1992	Full group accounts made up to 31 December 1991 (27 pages)
30 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
30 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
5 December 1990	Ad 12/11/90--------- £ si 247189@1 (2 pages)
5 December 1990	Ad 12/11/90--------- Â£ si 247189@1 (2 pages)
21 November 1990	Ad 12/11/90--------- Â£ si 247189@1=247189 Â£ ic 1408012/1655201 (2 pages)
21 November 1990	Ad 12/11/90--------- £ si 247189@1=247189 £ ic 1408012/1655201 (2 pages)
16 May 1990	Full accounts made up to 31 December 1989 (16 pages)
16 May 1990	Full accounts made up to 31 December 1989 (16 pages)
26 April 1990	Memorandum and Articles of Association (28 pages)
26 April 1990	Memorandum and Articles of Association (28 pages)
12 June 1989	Full accounts made up to 31 December 1988 (15 pages)
12 June 1989	Full accounts made up to 31 December 1988 (15 pages)
15 July 1988	Full accounts made up to 31 December 1987 (16 pages)
15 July 1988	Full accounts made up to 31 December 1987 (16 pages)
29 April 1988	Company name changed miles laboratories LIMITED\certificate issued on 03/05/88 (2 pages)
29 April 1988	Company name changed miles laboratories LIMITED\certificate issued on 03/05/88 (2 pages)
13 August 1987	Full accounts made up to 31 December 1986 (15 pages)
13 August 1987	Full accounts made up to 31 December 1986 (15 pages)
21 January 1946	Certificate of incorporation (1 page)
21 January 1946	Certificate of incorporation (1 page)

Bayer Diagnostics Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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