THEOREM CLINICAL RESEARCH LIMITED - WOKINGHAM
Overview
THEOREM CLINICAL RESEARCH LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
THEOREM CLINICAL RESEARCH LIMITED was incorporated 35 years ago on 19/04/1989 and has the registered number: 02374122. The accounts status is FULL.
THEOREM CLINICAL RESEARCH LIMITED was incorporated 35 years ago on 19/04/1989 and has the registered number: 02374122. The accounts status is FULL.
THEOREM CLINICAL RESEARCH LIMITED - WOKINGHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
|---|---|---|---|---|---|
| FLOYD SAMUEL EBERTS III | Secretary | 2017-11-15 | CURRENT | ||
| MR FLOYD SAMUEL EBERTS III | Sep 1959 | American | Director | 2017-11-15 | CURRENT |
| MR GLENN ANDREW EISENBERG | May 1961 | American | Director | 2017-11-15 | CURRENT |
| ANDREW GRAHAM LAMBERT | Feb 1965 | British | Director | 2009-12-30 UNTIL 2015-10-21 | RESIGNED |
| OMNICARE CLINICAL RESEARCH B V | Corporate Director | 2001-06-05 UNTIL 2011-04-21 | RESIGNED | ||
| MR ANDREW GRAHAM LAMBERT | Secretary | 2010-09-27 UNTIL 2015-10-21 | RESIGNED | ||
| MS SUSAN CHRISTINE SEDDON | Secretary | 2010-09-27 UNTIL 2010-09-27 | RESIGNED | ||
| MR SIDNEY JEVONS | Mar 1943 | British | Secretary | RESIGNED | |
| ANDREW GRAHAM LAMBERT | Secretary | 2001-04-05 UNTIL 2010-09-27 | RESIGNED | ||
| MR SIDNEY JEVONS | Mar 1943 | British | Secretary | 1998-02-05 UNTIL 2001-04-05 | RESIGNED |
| JOHN CAMPBELL EASTON | Sep 1958 | British | Secretary | 1997-08-26 UNTIL 1998-02-05 | RESIGNED |
| DR SIMON YAXLEY | Dec 1960 | British | Director | 1999-01-11 UNTIL 1999-07-19 | RESIGNED |
| OWEN LEWIS | Apr 1969 | American | Director | 2015-10-21 UNTIL 2017-11-15 | RESIGNED |
| MR JASON ANTHONY MONTELEONE | Nov 1972 | Us Citizen | Director | 2011-12-13 UNTIL 2015-10-21 | RESIGNED |
| BENOIT MARIE CECILE ARMAND MARTIN | Jun 1952 | Belgian | Director | 2009-09-01 UNTIL 2009-12-30 | RESIGNED |
| JAMES MATTHEW PUSEY | Dec 1958 | New Zealander | Director | 2009-12-30 UNTIL 2011-11-22 | RESIGNED |
| OMNICARE FOREIGN REPRESENTATION INC | Corporate Director | 2001-06-05 UNTIL 2011-04-21 | RESIGNED | ||
| RUDI WEEKERS | Sep 1955 | Belgium | Director | 1998-02-05 UNTIL 2000-05-10 | RESIGNED |
| JAMES ROBERT SMITH | Feb 1953 | British | Director | 1994-01-04 UNTIL 1997-08-26 | RESIGNED |
| MR JOHN GARY POTTHOFF | Dec 1967 | United States | Director | 2011-12-13 UNTIL 2015-10-21 | RESIGNED |
| JOHN CAMPBELL EASTON | Sep 1958 | British | Director | 1997-08-26 UNTIL 1998-02-05 | RESIGNED |
| ARTHUR ANTHONY KOCH JR | Jun 1953 | American | Director | 1994-01-04 UNTIL 1995-03-27 | RESIGNED |
| HAYDN CLIFFORD CASH | Dec 1942 | British | Director | RESIGNED | |
| MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2015-10-21 UNTIL 2017-11-15 | RESIGNED |
| MR SIDNEY JEVONS | Mar 1943 | British | Director | RESIGNED | |
| JOHN CAMPBELL EASTON | Sep 1958 | British | Director | 1999-09-30 UNTIL 2001-04-05 | RESIGNED |
| GERALDINE ANN HENWOOD | Oct 1952 | American | Director | 1994-01-04 UNTIL 1999-07-06 | RESIGNED |
| QUAYSECO LIMITED | Corporate Secretary | 1994-01-04 UNTIL 1994-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chiltern International Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |