NEW ERA LABORATORIES LIMITED - LONDON


Overview

NEW ERA LABORATORIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW ERA LABORATORIES LIMITED was incorporated 93 years ago on 27/03/1931 and has the registered number: 00255244. The accounts status is DORMANT.

NEW ERA LABORATORIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SECOND FLOOR
LONDON
EC4A 3DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCEL ARTHUR ULRICH Jun 1948 British Director 2013-09-11 CURRENT
DEREK SAVILL SUTTON Oct 1929 British Director RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Secretary 2001-01-10 UNTIL 2001-11-01 RESIGNED
RAYMOND GRANT Oct 1948 British Secretary RESIGNED
LEON PETER STRINGER Dec 1972 Secretary 2003-05-19 UNTIL 2003-12-19 RESIGNED
RAYMOND GRANT Oct 1948 British Secretary 2001-11-02 UNTIL 2004-05-04 RESIGNED
NICHOLAS GUY FRASER Feb 1958 British Secretary 2004-05-04 UNTIL 2013-09-11 RESIGNED
THOMAS MORRISON Dec 1949 British Director 1998-08-19 UNTIL 2006-04-30 RESIGNED
GAVIN MAXWELL MANSON Feb 1966 British Director 2005-03-14 UNTIL 2008-08-15 RESIGNED
MR TIMOTHY JAMES PERMAN Oct 1962 British Director 2008-08-14 UNTIL 2010-05-21 RESIGNED
RAYMOND GRANT Oct 1948 British Director RESIGNED
MR STEFAN KRATZER Feb 1975 German Director 2013-08-07 UNTIL 2013-09-11 RESIGNED
MR JOHN MAYBIN VIVIAN REDMAN Jun 1959 British Director 2010-05-21 UNTIL 2013-08-07 RESIGNED
CLIVE OWEN DIXON May 1945 British Director RESIGNED
CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2008-08-14 UNTIL 2009-08-21 RESIGNED
ALAN GORDON CLEMENTS Dec 1948 British Director RESIGNED
MARY DOUGLAS Feb 1952 British Director 1998-08-19 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olimed Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW ERA LABORATORIES LIMITED 2017-09-19 31-12-2016 £13,750 Cash £13,750 equity
Dormant Company Accounts - NEW ERA LABORATORIES LIMITED 2016-09-13 31-12-2015 £13,750 Cash £13,750 equity
Dormant Company Accounts - NEW ERA LABORATORIES LIMITED 2015-09-29 31-12-2014 £13,750 Cash £13,750 equity

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