Trinity Biotech UK Limited

Company Name	Trinity Biotech UK Limited
Director	Ronan O'Caoimh
Company Status	Dissolved
Company Number	01855048
Category	Private Limited Company
Incorporation Date	12 October 1984(39 years, 6 months ago)
Previous Name	Centocor U.K. Limited

Business Activity

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

Directors

Secretary Name	Niall O'Kelly
Nationality	Irish
Status	Current
Appointed	18 February 1997(12 years, 4 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	13 Prospect Meadows Stocking Lane Rathfarnham Dublin 16 Irish

Director Name	Ronan O'Caoimh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 1997(12 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Glencarrig House Delgany County Wicklow Ireland

Director Name	Dr John Walker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Investment Manager
Correspondence Address	Fairlawn Christchurch Road Wentworth Surrey GU25 4PJ

Director Name	Mr Jason Robin Carey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Director/Company Secretary
Correspondence Address	57 Liddington New Road Guildford Surrey GU3 3AH

Director Name	Jeremy Lawrence Curnock Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	9 Shaa Road London W3 7LN

Director Name	Dr Daniel Joseph Deery
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Springfield Road Camberley Surrey GU15 1AE

Director Name	Mr Christopher Richard Rackham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Manufacturing Director
Correspondence Address	Tahoe Heath Road Hammer Haslemere Surrey GU27 3QL

Director Name	Mr John Gale Mardon
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Consultant
Correspondence Address	2 The Briars London SW15 6UB

Director Name	Dr David Howell Lewis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Technical Director
Correspondence Address	40 Prospect Road Ash Vale Aldershot Hampshire GU12 5EL

Secretary Name	Mr Jason Robin Carey
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	57 Liddington New Road Guildford Surrey GU3 3AH

Director Name	Mr James Edward Wavle Jr
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(7 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 1992)
Role	President And Chief Executive
Correspondence Address	223 Federal Twist Road Road Â…2 Box 223 Stockton Nj 08559 Foreign

Director Name	David Paul Holveck
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 1997)
Role	President & Chief Operating Officer
Correspondence Address	Box 383c Rd No2 1 Red Fox Circle Phoenixville Pa 19460 United States

Director Name	Mr Richard Zera Freemann Jr
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(7 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 1992)
Role	Senior Vice President General Counsel &Secretary
Correspondence Address	820 Springbank Lane Wayne Pa 19087 Foreign

Director Name	Michael Robert Dougherty
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1992(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 August 1993)
Role	Senior Vice President Chief Financial
Correspondence Address	605 Thorncorft Drive West Chester Pa 19380 United States

Director Name	Hubert Jacob Paul Schoemaker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 1992(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 1997)
Role	Chairman Of The Board And Chief Executive Officer
Correspondence Address	1 Greenbriar Lane Paoli Pa 19301 Foreign

Secretary Name	Ian Martin Woodwards
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 1998)
Role	Accountant
Correspondence Address	Bromley Oak The Drive Ifold Billingshurst West Sussex RH14 0TE

Director Name	Paul Mason Brock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1997)
Role	Managing Director
Correspondence Address	118 W Valley Hill Road Malvern Pennsylvania 19355

Location

Registered Address	C/O Pococks 3 Thamesgate Close Ham Richmond Surrey TW10 7YS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Financials

Year	1996
Turnover	£3,276,000
Gross Profit	£1,505,000
Net Worth	£28,000
Cash	£221,000
Current Liabilities	£955,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 June 2004	Dissolved (1 page)
17 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2003	Liquidators statement of receipts and payments (5 pages)
11 September 2002	Liquidators statement of receipts and payments (5 pages)
22 March 2002	Liquidators statement of receipts and payments (5 pages)
18 September 2001	Liquidators statement of receipts and payments (5 pages)
13 March 2001	Liquidators statement of receipts and payments (5 pages)
25 September 2000	Liquidators statement of receipts and payments (6 pages)
2 March 2000	Liquidators statement of receipts and payments (5 pages)
16 February 1999	Registered office changed on 16/02/99 from: captia house broadford park shalford guildford surrey GU4 8EW (1 page)
12 February 1999	Statement of affairs (9 pages)
12 February 1999	Appointment of a voluntary liquidator (1 page)
12 February 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
15 December 1998	Return made up to 13/07/98; full list of members (6 pages)
15 December 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
14 August 1997	Return made up to 13/07/97; no change of members (4 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
27 June 1997	Company name changed centocor U.K. LIMITED\certificate issued on 27/06/97 (2 pages)
13 June 1997	Full accounts made up to 31 December 1996 (18 pages)
7 August 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 July 1995	Return made up to 13/07/95; full list of members (6 pages)

Trinity Biotech UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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