ULTRASIS UK LIMITED - MANCHESTER


Overview

ULTRASIS UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ULTRASIS UK LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02425966. The accounts status is FULL.

ULTRASIS UK LIMITED - MANCHESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2014

Registered Office

KPMG LLP
MANCHESTER
M2 3AE

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 ALAN MARK KERSHAW Secretary 2014-07-01 CURRENT
MR ALAN MARK KERSHAW Oct 1966 British Director 2014-06-02 CURRENT
MR JOHN FREDERICK SMITH Oct 1963 British Director 2013-06-06 CURRENT
PROFESSOR BERNARD WILLIAM WATSON Jan 1931 British Director 1996-10-24 UNTIL 1998-05-05 RESIGNED
MR TUVI ORBACH Oct 1948 British Secretary RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Secretary 2003-12-30 UNTIL 2004-07-02 RESIGNED
MICHAEL WILLIAM PORTER British Secretary 2003-01-01 UNTIL 2003-12-30 RESIGNED
MRS PENELOPE JULIE TEMBRA Secretary 2010-05-31 UNTIL 2014-06-30 RESIGNED
MR ASHONI KUMAR MEHTA Nov 1965 British Secretary 1999-10-04 UNTIL 2002-12-31 RESIGNED
ROY JOSEPH PHILIPOSE Mar 1963 Secretary 1997-04-29 UNTIL 1999-01-29 RESIGNED
MS VALERIE CELIA JOLLIFFE Oct 1954 British Secretary 1996-09-05 UNTIL 1997-04-29 RESIGNED
STEPHEN LAURENCE BOYLE Secretary 1995-06-30 UNTIL 1996-09-05 RESIGNED
MR GORDON FRANCIS BRISTOW Apr 1935 Secretary 1994-07-01 UNTIL 1995-06-30 RESIGNED
MR DANIEL L NADIS Feb 1953 American Director 1997-12-03 UNTIL 1999-01-29 RESIGNED
HAROLD MORLEY Jul 1944 British Director 1996-09-05 UNTIL 1998-07-02 RESIGNED
MR TUVI ORBACH Oct 1948 British Director 1995-06-30 UNTIL 2003-06-30 RESIGNED
MR ASHONI KUMAR MEHTA Nov 1965 British Director 1999-10-04 UNTIL 2002-12-31 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2004-07-02 UNTIL 2009-07-23 RESIGNED
DR JOHN KINGSLEY MARTIN May 1947 British Director 2004-04-13 UNTIL 2014-05-31 RESIGNED
PROFESSOR BERNARD WILLIAM WATSON Jan 1931 British Director RESIGNED
MR TUVI ORBACH Oct 1948 British Director RESIGNED
MR SAMUEL ALAN WAUCHOPE Jan 1952 British Director 1999-01-29 UNTIL 2002-12-27 RESIGNED
MR DAVID HOWARD ADAMS Nov 1943 British Director 1997-02-20 UNTIL 1999-01-29 RESIGNED
GRAHAM ROBERT LEWIS Apr 1957 British Director 2002-02-25 UNTIL 2005-10-26 RESIGNED
MR NIGEL BRABBINS Apr 1959 British Director 2005-10-03 UNTIL 2013-06-06 RESIGNED
ALAN DAVID GOLDMAN Feb 1937 British Director 1996-10-24 UNTIL 1997-11-21 RESIGNED
MR ERNESTO KORENMAN Feb 1953 British Director RESIGNED
RALPH STEPHEN HARRIS Jun 1942 British Director 1996-10-24 UNTIL 1997-11-21 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2009-07-23 UNTIL 2010-05-31 RESIGNED

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