About

Registered Number: 05639273
Date of Incorporation: 29/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 250 South Oak Way, Reading, RG2 6UG,

 

Premier Research Germany Ltd was founded on 29 November 2005 and has its registered office in Reading, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADER, Hartmut 06 August 2013 29 May 2014 1
EMMETT, Joanne Mary 28 January 2015 11 May 2017 1
NOWELL, Christropher George 16 February 2011 06 January 2012 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Thomas 31 March 2020 - 1
KYLE, Peter 29 September 2009 26 July 2010 1

Filing History

Document Type Date
AP03 - Appointment of secretary 22 April 2020
AP01 - Appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
CS01 - N/A 20 December 2019
PSC07 - N/A 17 December 2019
AA - Annual Accounts 13 December 2019
PSC02 - N/A 12 December 2019
AD01 - Change of registered office address 26 November 2019
MISC - Miscellaneous document 16 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 07 December 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 11 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 23 August 2016
MR04 - N/A 01 June 2016
MR04 - N/A 01 June 2016
RESOLUTIONS - N/A 22 January 2016
SH01 - Return of Allotment of shares 22 January 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 15 April 2015
AP01 - Appointment of director 29 January 2015
AR01 - Annual Return 04 December 2014
AP01 - Appointment of director 19 September 2014
TM01 - Termination of appointment of director 08 August 2014
TM01 - Termination of appointment of director 04 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 07 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 06 January 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 05 April 2011
TM01 - Termination of appointment of director 01 March 2011
AP01 - Appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
AP01 - Appointment of director 16 February 2011
AA01 - Change of accounting reference date 20 January 2011
TM01 - Termination of appointment of director 17 January 2011
AR01 - Annual Return 30 November 2010
TM02 - Termination of appointment of secretary 09 August 2010
AA - Annual Accounts 16 July 2010
AA - Annual Accounts 20 May 2010
AA01 - Change of accounting reference date 05 February 2010
TM01 - Termination of appointment of director 28 January 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AR01 - Annual Return 23 December 2009
TM02 - Termination of appointment of secretary 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
AP03 - Appointment of secretary 20 November 2009
AP01 - Appointment of director 20 November 2009
AD01 - Change of registered office address 21 October 2009
363a - Annual Return 24 July 2009
363a - Annual Return 27 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
395 - Particulars of a mortgage or charge 28 July 2008
RESOLUTIONS - N/A 23 July 2008
RESOLUTIONS - N/A 01 July 2008
RESOLUTIONS - N/A 01 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 07 March 2007
225 - Change of Accounting Reference Date 24 August 2006
CERTNM - Change of name certificate 14 March 2006
287 - Change in situation or address of Registered Office 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
NEWINC - New incorporation documents 29 November 2005

Mortgages & Charges

Description Date Status Charge by
Security assignment agreement 21 July 2008 Fully Satisfied

N/A

Deed of accession and charge 20 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.