About

Registered Number: 00284385
Date of Incorporation: 05/02/1934 (85 years ago)
Company Status: Active
Registered Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Karen Ann 01 August 2017 - 1
BENNETT, Hamish John Carmichael 02 May 2016 - 1
DIAZ-GRANADOS, Ashley 01 December 2018 - 1
FORDA, Susan Renee, Dr 01 June 2017 - 1
LEMEN, Nicholas 09 March 2018 - 1
ASCROFT, Richard Clinton 24 February 2009 17 November 2011 1
BAILEY, Richard Alan N/A 16 December 1993 1
BICKLE, Laura Jane 21 December 2009 01 October 2011 1
BIDOS, Paul 01 January 1998 31 May 2001 1
BODEM, Barbara Wilson 08 June 2006 16 June 2011 1
BRINER, Karin 27 September 2007 01 April 2010 1
BROOKS, Douglas Wayne 01 February 2014 27 March 2015 1
BROWN, James Michael 01 March 2011 01 February 2014 1
CLARKE, Trafford 01 March 2013 31 May 2017 1
COSSERY, Jean-Michel Yves, Sylvain 18 December 2012 01 July 2016 1
COUTTS, Gordon Boyd 16 December 1993 16 February 1995 1
FARRELL, Gerald 24 February 2000 31 May 2001 1
FLUDZINKI, Pawel N/A 14 November 1994 1
GAPINSKI, Darrel Mark 16 February 1995 19 February 1998 1
GOSS, Rebecca Ann 17 March 1994 26 February 1999 1
HAUG, Jonathan Ray 16 July 2015 09 March 2018 1
HOTCHKISS, Andrew Thomas 01 July 2003 01 January 2010 1
HUMBERT, Melissa 31 January 2000 31 December 2002 1
HUNTINGTON, Erin Beth 01 March 2005 01 December 2008 1
INGRAM, Kynon Lamar 01 October 2011 27 January 2015 1
JOHNSON, Paul 01 January 2003 31 March 2007 1
KNOWLTON, Ian 01 January 1998 31 May 2001 1
MANN, Jeremy Marvin N/A 16 December 1993 1
MARTIN, Sabrina Margaret 01 June 2007 01 October 2009 1
MAYR, Gerhard Nikolaus N/A 01 October 1997 1
MICHAEL, Craig Lee 17 March 2006 25 February 2010 1
MILLER, Edwin Wayne 27 August 1996 31 December 1998 1
MOODY, Winton Darin 01 July 1999 31 July 2001 1
MORISON, Rebecca Anne 01 July 2016 01 December 2018 1
NICHOLS, Kendall Gordon 27 January 2015 31 July 2017 1
PEZZACK, Susan Dawn 01 January 1998 04 January 2005 1
PLUMP, Steven Reed 01 October 1997 31 July 1999 1
POWELL, Rowland 01 January 1998 26 February 1999 1
RICE, Derica Will 01 July 1999 30 June 2003 1
ROBINSON, William John N/A 21 October 1993 1
RUSSELL, John 24 February 2000 31 May 2001 1
SEDGMAN, Cynthia Anne, Dr 08 June 2006 30 June 2008 1
SEQUEIRA, Ramona 01 January 2010 18 December 2012 1
SIMPSON, Alexander, Dr 16 February 1995 31 May 2001 1
STOKOE, Graham Paul 16 December 1993 14 November 1994 1
TAYLOR, Maxine 01 January 2000 01 March 2005 1
THORP, Thomas Harvey 17 November 2011 16 December 2016 1
TROUTT, Peter 25 February 2010 30 November 2018 1
URBANEK, David Alan 01 August 2001 17 March 2006 1
VAN DEN BERGH, Albertus Joannes Diminicus Maria 16 November 1995 01 October 1997 1
WHITEHEAD, Stephen 19 February 1998 31 December 1999 1
WISE, Mark Alan 25 January 1993 27 August 1996 1
WITZEL, Andreas Franziskus 01 June 2003 01 June 2004 1
ZINN, Eric Marvin 16 June 2011 16 July 2015 1
ZUNIGA, Gaspar 01 June 2004 24 March 2006 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Hamish John Carmichael 02 May 2016 - 1
HARPER, Simon Robert 16 June 2011 01 February 2014 1
PEZZACK, Susan Dawn 01 February 2014 02 May 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 06 December 2018
MR04 - N/A 01 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 16 March 2018
TM01 - Termination of appointment of director 16 March 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 02 June 2017
SH01 - Return of Allotment of shares 24 April 2017
TM01 - Termination of appointment of director 16 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 21 November 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AP03 - Appointment of secretary 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AP01 - Appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 22 September 2014
AP03 - Appointment of secretary 26 February 2014
AP01 - Appointment of director 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
TM02 - Termination of appointment of secretary 26 February 2014
AP01 - Appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 September 2013
AP01 - Appointment of director 08 March 2013
TM01 - Termination of appointment of director 04 March 2013
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 18 November 2011
TM01 - Termination of appointment of director 18 November 2011
AR01 - Annual Return 11 November 2011
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
AA - Annual Accounts 03 October 2011
AP03 - Appointment of secretary 22 June 2011
AP01 - Appointment of director 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AP01 - Appointment of director 10 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
TM01 - Termination of appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
TM01 - Termination of appointment of director 04 December 2009
AA - Annual Accounts 21 July 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
363a - Annual Return 19 November 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
AA - Annual Accounts 20 September 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 04 October 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
363a - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 November 2005
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363s - Annual Return 28 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
AA - Annual Accounts 29 October 2002
395 - Particulars of a mortgage or charge 05 July 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
363s - Annual Return 26 November 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
AA - Annual Accounts 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 25 April 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 05 October 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
363s - Annual Return 14 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
AA - Annual Accounts 23 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 05 May 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
395 - Particulars of a mortgage or charge 05 February 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 07 September 1998
RESOLUTIONS - N/A 17 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
363s - Annual Return 07 November 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
AA - Annual Accounts 25 September 1997
CERTNM - Change of name certificate 29 August 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 29 October 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 18 December 1995
288 - N/A 18 December 1995
288 - N/A 18 December 1995
288 - N/A 08 December 1995
363s - Annual Return 05 December 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
AA - Annual Accounts 18 September 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
288 - N/A 19 December 1994
288 - N/A 19 December 1994
363s - Annual Return 14 November 1994
AA - Annual Accounts 30 October 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
288 - N/A 22 March 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
363s - Annual Return 01 December 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
AA - Annual Accounts 20 October 1993
288 - N/A 28 February 1993
363b - Annual Return 13 November 1992
AA - Annual Accounts 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
288 - N/A 05 August 1992
288 - N/A 07 May 1992
288 - N/A 30 January 1992
363a - Annual Return 29 November 1991
AA - Annual Accounts 29 October 1991
288 - N/A 12 August 1991
AA - Annual Accounts 07 November 1990
363a - Annual Return 02 November 1990
288 - N/A 31 October 1990
288 - N/A 13 February 1990
288 - N/A 13 February 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
288 - N/A 18 October 1989
288 - N/A 25 May 1989
288 - N/A 25 May 1989
SA - Shares agreement 26 January 1989
288 - N/A 18 November 1988
288 - N/A 18 November 1988
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
RESOLUTIONS - N/A 22 August 1988
RESOLUTIONS - N/A 22 August 1988
PUC 3 - N/A 22 August 1988
PUC 3 - N/A 22 August 1988
123 - Notice of increase in nominal capital 22 August 1988
288 - N/A 25 April 1988
288 - N/A 29 March 1988
288 - N/A 15 February 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
288 - N/A 05 August 1987
288 - N/A 05 August 1987
288 - N/A 27 March 1987
363 - Annual Return 05 August 1986
AA - Annual Accounts 29 July 1986
288 - N/A 07 July 1986
MISC - Miscellaneous document 05 September 1963
CERTNM - Change of name certificate 09 April 1963
MISC - Miscellaneous document 05 February 1934
NEWINC - New incorporation documents 05 February 1934

Mortgages & Charges

Description Date Status Charge by
Charge over equipment 26 June 2002 Fully Satisfied

N/A

Rent deposit deed 22 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.