RIBOTARGETS LIMITED - WOKINGHAM


Overview

RIBOTARGETS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
RIBOTARGETS LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899038. The accounts status is DORMANT.

RIBOTARGETS LIMITED - WOKINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

100 BERKSHIRE PLACE
WOKINGHAM
BERKSHIRE
RG41 5RD

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
DR PETER JOHN FELLNER Dec 1943 British Director 2008-11-14 CURRENT
MR IAN GARLAND Jul 1965 British Director 2009-09-30 CURRENT
KEVIN PATRICK KISSANE Secretary 2010-11-30 CURRENT
DAVID MACKNEY Feb 1968 British Director 2009-09-30 CURRENT
DOCTOR PETER LEWIS Apr 1944 British Director 1995-01-01 UNTIL 1997-06-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-02-16 UNTIL 1994-02-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-02-16 UNTIL 1994-02-16 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 1997-10-01 UNTIL 1999-03-31 RESIGNED
JOHN EDWARD ILETT Apr 1968 Secretary 1999-08-02 UNTIL 2000-08-18 RESIGNED
ANTHONY JOHN WEIR Jun 1960 British Secretary 1994-02-16 UNTIL 2001-01-26 RESIGNED
PETER BRIAN WORRALL Aug 1954 British Secretary 2004-06-30 UNTIL 2004-10-29 RESIGNED
ALISON MARY HOOD Secretary 2009-09-30 UNTIL 2010-11-30 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 British Secretary 2004-10-29 UNTIL 2009-09-30 RESIGNED
JONATHAN CHARLES HOWARD BOND Aug 1960 Secretary 2001-01-26 UNTIL 2004-06-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-02-16 UNTIL 1994-02-16 RESIGNED
DR JOHN LAURIE GORDON Jul 1944 British Director 1994-07-29 UNTIL 1996-07-31 RESIGNED
ANTHONY JOHN WEIR Jun 1960 British Director 1997-02-12 UNTIL 2008-11-14 RESIGNED
DR KEITH GRAHAM MCCULLAGH Nov 1943 British Director 1994-02-16 UNTIL 1994-07-29 RESIGNED
DR ELLIOT PAUL GOLDSTEIN Feb 1951 Canadian Director 1999-03-31 UNTIL 2002-11-04 RESIGNED
JAMES JULIAN NOBLE Mar 1959 British Director 1994-02-16 UNTIL 1997-02-13 RESIGNED
JOHN ANDREW DUNCAN SLATER Jan 1953 British Director 2008-11-14 UNTIL 2009-09-30 RESIGNED
DR SALLY ELIZABETH ADAMS Jun 1960 British Director 1994-07-29 UNTIL 1996-07-31 RESIGNED
DR ANDREW JOHN HUBERT GEARING Mar 1957 British Director 1994-07-29 UNTIL 1996-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vernalis (R&D) Limited 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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