Pouilloux
La Chapelle-Pouilloux 79190
France
Director Name | Simon James Bevis |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2006(20 years, 11 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 North Erskine Park Glasgow G61 4LZ Scotland |
Director Name | Jochen Hirsch |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | German |
Status | Current |
Appointed | 05 November 2012(27 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Marketing Director |
Country of Residence | Germany |
Correspondence Address | 9 Gutschneiderwiesen Heppenheim 64646 |
Director Name | Christian Dreher |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | German |
Status | Current |
Appointed | 26 March 2019(33 years, 6 months after company formation) |
Appointment Duration | 5 years |
Role | Chief Executive Officer |
Country of Residence | Germany |
Correspondence Address | 11 Freiligrathstrasse Seeheim-Jugenheim 64342 |
Director Name | Mr Jean-Claude Fauconnier |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 February 1994) |
Role | Company Director |
Correspondence Address | 3 Rue Ernest Renan 92310 Sevres France |
Director Name | David Bernard James Gilbey |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 February 1997) |
Role | Manager |
Correspondence Address | Oak Wood Lodge Kingfisher Close Hutton Brentwood Essex CM13 2NB |
Director Name | Mr Michael Craig Mellett |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 March 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Church View Holme On Spalding Moor York North Yorkshire YO43 4BG |
Director Name | Prof William Howard Stimson |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 March 1996) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lawn Park Fairways Milngavie Glasgow G62 6HG Scotland |
Director Name | Marcel Bony |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 June 1993(7 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 12 June 2007) |
Role | Marketing And Commercial Manag |
Correspondence Address | 148 Allee Du Bourg Des Vercheres 69380 Donmartin France |
Director Name | Pierre Albert Belmon |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 July 1993(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 13 December 2001) |
Role | Company Director |
Correspondence Address | 5 Rue Tete D Or 69006 Lyon France Foreign |
Director Name | Mr Frank Nicholas Woolley |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 January 2001) |
Role | Secretary |
Correspondence Address | Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF |
Director Name | Odile Belmon |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 April 1996(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 October 1997) |
Role | Company Director |
Correspondence Address | 5 Rue De La Tete D,Or 69006 Lyon Foreign France |
Director Name | Mr Peter Sargent |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 January 2001) |
Role | Finance Director |
Correspondence Address | 1 Bibby Close Corringham Stanford Le Hope Essex SS17 7QB |
Director Name | Ralf Michael Dreher |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 January 2001(15 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 05 November 2012) |
Role | Food Chemist |
Country of Residence | Germany |
Correspondence Address | Ober Ramstadter Strasse 85 Muhltal 64367 Germany |
Director Name | Michael Hessing |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 January 2001(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 December 2002) |
Role | Managing Director |
Correspondence Address | Limastrasse 29a Berlin 14163 Foreign |
Director Name | Peter Anton Grammer |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 October 2003(18 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 August 2006) |
Role | Chief Financial Officer |
Correspondence Address | Oberer Steinberg 72 63225 Langen Germany |
Director Name | Dr Carsten Joachim Ernst Bruns |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 June 2007(21 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 October 2018) |
Role | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | Am Elfengrund 23 Darmstadt 520953654 Germany |
Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £4,001,987 |
Cash | £61,116 |
Current Liabilities | £1,376,566 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
1 September 2023 | Appointment of Ms Ute Salzbrenner as a director on 1 September 2023 (2 pages) |
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1 September 2023 | Termination of appointment of Jochen Hirsch as a director on 31 August 2023 (1 page) |
24 April 2023 | Change of details for Mr Ralf Michael Dreher as a person with significant control on 5 May 2022 (2 pages) |
3 April 2023 | Full accounts made up to 31 December 2022 (29 pages) |
13 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
5 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 (1 page) |
21 March 2022 | Full accounts made up to 31 December 2021 (28 pages) |
21 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
10 March 2022 | Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD (1 page) |
12 March 2021 | Full accounts made up to 31 December 2020 (28 pages) |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
11 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
6 March 2020 | Full accounts made up to 31 December 2019 (27 pages) |
4 April 2019 | Appointment of Christian Dreher as a director on 26 March 2019 (2 pages) |
19 March 2019 | Full accounts made up to 31 December 2018 (24 pages) |
5 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
31 October 2018 | Termination of appointment of Carsten Joachim Ernst Bruns as a director on 30 October 2018 (1 page) |
5 April 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
26 February 2018 | Full accounts made up to 31 December 2017 (24 pages) |
1 March 2017 | Full accounts made up to 31 December 2016 (24 pages) |
1 March 2017 | Full accounts made up to 31 December 2016 (24 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
1 March 2016 | Full accounts made up to 31 December 2015 (27 pages) |
1 March 2016 | Full accounts made up to 31 December 2015 (27 pages) |
15 January 2016 | Director's details changed for Simon James Bevis on 1 December 2015 (2 pages) |
15 January 2016 | Director's details changed for Simon James Bevis on 1 December 2015 (2 pages) |
15 January 2016 | Director's details changed for Simon James Bevis on 1 December 2015 (2 pages) |
14 January 2016 | Director's details changed for Simon James Bevis on 1 December 2015 (2 pages) |
14 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Director's details changed for Simon James Bevis on 1 December 2015 (2 pages) |
14 January 2016 | Director's details changed for Simon James Bevis on 1 December 2015 (2 pages) |
14 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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2 March 2015 | Full accounts made up to 31 December 2014 (21 pages) |
2 March 2015 | Full accounts made up to 31 December 2014 (21 pages) |
1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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17 October 2013 | Director's details changed for Simon James Bevis on 1 January 2013 (2 pages) |
17 October 2013 | Secretary's details changed for Frank Nicholas Woolley on 1 January 2013 (2 pages) |
17 October 2013 | Director's details changed for Simon James Bevis on 1 January 2013 (2 pages) |
17 October 2013 | Director's details changed for Simon James Bevis on 1 January 2013 (2 pages) |
17 October 2013 | Secretary's details changed for Frank Nicholas Woolley on 1 January 2013 (2 pages) |
17 October 2013 | Secretary's details changed for Frank Nicholas Woolley on 1 January 2013 (2 pages) |
17 October 2013 | Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 January 2013 (2 pages) |
17 October 2013 | Director's details changed for Simon James Bevis on 1 January 2013 (2 pages) |
17 October 2013 | Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 January 2013 (2 pages) |
17 October 2013 | Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 January 2013 (2 pages) |
17 October 2013 | Director's details changed for Simon James Bevis on 1 January 2013 (2 pages) |
17 October 2013 | Director's details changed for Simon James Bevis on 1 January 2013 (2 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
22 November 2012 | Appointment of Jochen Hirsch as a director (2 pages) |
22 November 2012 | Termination of appointment of Ralf Dreher as a director (1 page) |
22 November 2012 | Termination of appointment of Ralf Dreher as a director (1 page) |
22 November 2012 | Appointment of Jochen Hirsch as a director (2 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
1 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
1 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
9 November 2010 | Register inspection address has been changed (1 page) |
9 November 2010 | Register inspection address has been changed (1 page) |
9 November 2010 | Register(s) moved to registered inspection location (1 page) |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
9 November 2010 | Register(s) moved to registered inspection location (1 page) |
8 November 2010 | Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Simon James Bevis on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Simon James Bevis on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Ralf Michael Dreher on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Ralf Michael Dreher on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Simon James Bevis on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Ralf Michael Dreher on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 October 2009 (2 pages) |
11 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
11 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (16 pages) |
25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (16 pages) |
25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (16 pages) |
22 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
22 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
6 January 2009 | Director's change of particulars / simon bevis / 01/11/2008 (1 page) |
6 January 2009 | Return made up to 09/11/08; full list of members (4 pages) |
6 January 2009 | Director's change of particulars / simon bevis / 01/11/2008 (1 page) |
6 January 2009 | Return made up to 09/11/08; full list of members (4 pages) |
30 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
30 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
1 December 2007 | Registered office changed on 01/12/07 from: 24 bevis marks london EC3A 7NR (1 page) |
1 December 2007 | Registered office changed on 01/12/07 from: 24 bevis marks london EC3A 7NR (1 page) |
19 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
12 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
12 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | Director resigned (1 page) |
14 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
14 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
20 October 2006 | Secretary's particulars changed (2 pages) |
20 October 2006 | Secretary's particulars changed (2 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
25 April 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
25 April 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
9 November 2005 | Secretary's particulars changed (1 page) |
9 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
9 November 2005 | Secretary's particulars changed (1 page) |
9 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
27 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
27 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
5 January 2005 | Registered office changed on 05/01/05 from: writtle park farmhouse edney common chelmsford essex CM1 3QF (1 page) |
5 January 2005 | Registered office changed on 05/01/05 from: writtle park farmhouse edney common chelmsford essex CM1 3QF (1 page) |
26 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
26 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
21 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
21 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
9 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
9 January 2004 | New director appointed (2 pages) |
10 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
10 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
17 December 2002 | Return made up to 09/11/02; full list of members
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17 December 2002 | Director resigned (1 page) |
17 December 2002 | Return made up to 09/11/02; full list of members
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17 December 2002 | Director resigned (1 page) |
27 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
18 December 2001 | Company name changed rhone diagnostics technologies l imited\certificate issued on 18/12/01 (2 pages) |
18 December 2001 | Company name changed rhone diagnostics technologies l imited\certificate issued on 18/12/01 (2 pages) |
11 December 2001 | Return made up to 09/11/01; full list of members
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11 December 2001 | Return made up to 09/11/01; full list of members
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12 July 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
12 July 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
18 January 2001 | Resolutions
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18 January 2001 | Resolutions
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18 January 2001 | Registered office changed on 18/01/01 from: fyfield road ongar essex CM5 0HW (1 page) |
18 January 2001 | Registered office changed on 18/01/01 from: fyfield road ongar essex CM5 0HW (1 page) |
24 November 2000 | Return made up to 09/11/00; full list of members
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24 November 2000 | Return made up to 09/11/00; full list of members
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15 October 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
15 October 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
6 December 1999 | Return made up to 09/11/99; full list of members (7 pages) |
6 December 1999 | Return made up to 09/11/99; full list of members (7 pages) |
6 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
6 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
2 December 1998 | Return made up to 09/11/98; no change of members
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2 December 1998 | Return made up to 09/11/98; no change of members
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25 November 1998 | Resolutions
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25 November 1998 | Resolutions
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9 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
9 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
21 November 1997 | Return made up to 09/11/97; no change of members (6 pages) |
21 November 1997 | Return made up to 09/11/97; no change of members (6 pages) |
5 November 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
5 November 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
19 December 1996 | Director's particulars changed (1 page) |
19 December 1996 | Director's particulars changed (1 page) |
18 November 1996 | Return made up to 09/11/96; full list of members (11 pages) |
18 November 1996 | Return made up to 09/11/96; full list of members (11 pages) |
19 July 1996 | Resolutions
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19 July 1996 | Nc inc already adjusted 09/07/96 (1 page) |
19 July 1996 | Nc inc already adjusted 09/07/96 (1 page) |
19 July 1996 | Resolutions
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19 July 1996 | Resolutions
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19 July 1996 | Resolutions
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19 July 1996 | Resolutions
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19 July 1996 | Resolutions
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14 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
14 July 1996 | £ nc 180000/310000 15/03/96 (1 page) |
14 July 1996 | £ nc 180000/310000 15/03/96 (1 page) |
14 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
28 March 1996 | Resolutions
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28 March 1996 | Resolutions
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28 March 1996 | Resolutions
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28 March 1996 | Resolutions
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27 March 1996 | Director resigned (1 page) |
27 March 1996 | Director resigned (1 page) |
27 March 1996 | Company name changed rhone-poulenc diagnostics limite d\certificate issued on 28/03/96 (2 pages) |
27 March 1996 | New director appointed (4 pages) |
27 March 1996 | Director resigned (1 page) |
27 March 1996 | Director resigned (1 page) |
27 March 1996 | New director appointed (4 pages) |
27 March 1996 | Company name changed rhone-poulenc diagnostics limite d\certificate issued on 28/03/96 (2 pages) |
22 March 1996 | Ad 15/03/96--------- £ si 130000@1=130000 £ ic 50000/180000 (2 pages) |
22 March 1996 | £ nc 50000/180000 15/03/96 (1 page) |
22 March 1996 | Ad 15/03/96--------- £ si 130000@1=130000 £ ic 50000/180000 (2 pages) |
22 March 1996 | £ nc 50000/180000 15/03/96 (1 page) |
30 October 1995 | Return made up to 09/11/95; no change of members (10 pages) |
30 October 1995 | Return made up to 09/11/95; no change of members (10 pages) |
26 November 1991 | Resolutions
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26 July 1989 | Company name changed\certificate issued on 26/07/89 (2 pages) |
24 September 1985 | Incorporation (23 pages) |
24 September 1985 | Incorporation (23 pages) |