IMAGE SCAN HOLDINGS PLC - LOUGHBOROUGH


Company Profile Company Filings

Overview

IMAGE SCAN HOLDINGS PLC is a Public Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
IMAGE SCAN HOLDINGS PLC was incorporated 28 years ago on 31/05/1995 and has the registered number: 03062983. The accounts status is GROUP and accounts are next due on 31/03/2024.

IMAGE SCAN HOLDINGS PLC - LOUGHBOROUGH

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

16 & 18 HAYHILL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ANN ATWELL KING Secretary 2014-06-17 CURRENT
MR VINCENT JAMES DEERY Dec 1968 British Director 2013-01-01 CURRENT
MR TIMOTHY DAVID JACKSON Aug 1961 British Director 2014-09-22 CURRENT
MR SUNIL VADGAMA Jun 1958 British Director 2022-12-14 CURRENT
MS SARAH ANN ATWELL KING Aug 1967 British Director 2018-11-26 CURRENT
PROFESSOR MAX ROBINSON Aug 1945 British Director 1996-09-27 UNTIL 2000-05-24 RESIGNED
ALFRED PATRICK STIRLING Feb 1936 British Director 1995-06-30 UNTIL 1996-10-03 RESIGNED
MR WILLIAM RICHARD MAWER May 1958 British Director 2014-04-11 UNTIL 2022-06-30 RESIGNED
DESMOND O'BRIEN Mar 1934 British Director 1998-06-17 UNTIL 2001-08-31 RESIGNED
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX Aug 1944 British Director 1998-06-17 UNTIL 2000-03-17 RESIGNED
ROBERT SAVAGE May 1941 English Director 2001-04-26 UNTIL 2003-06-23 RESIGNED
STEPHEN RAYMOND SMITH Feb 1943 British Director 1997-10-02 UNTIL 2000-03-14 RESIGNED
MR JEREMY ARTHUR HORWOOD Sep 1955 British Director 2007-11-14 UNTIL 2009-05-27 RESIGNED
DR SIMON XERXES GODBER Oct 1965 British Director 2000-04-05 UNTIL 2007-11-13 RESIGNED
IAN STUART SOUTHWELL JOHNSON Mar 1943 British Director 2001-12-13 UNTIL 2013-06-20 RESIGNED
DR RICHARD ALEXANDER LEAVER Oct 1960 British Director 2014-04-11 UNTIL 2023-09-30 RESIGNED
MR IAIN MALCOLM ROBERTSON Aug 1941 British Director 2000-04-05 UNTIL 2003-06-23 RESIGNED
KAREN ANN CLARK Dec 1949 British Secretary 1995-06-30 UNTIL 1996-10-16 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Secretary 2002-10-24 UNTIL 2014-06-17 RESIGNED
MR NIGEL JOHN TIPPLE Sep 1956 British Director 2001-09-20 UNTIL 2003-11-21 RESIGNED
PETER JOSEPH WOODS May 1936 British Director 2005-03-17 UNTIL 2007-11-02 RESIGNED
PETER JOHN HUGHES Jul 1933 British Director 2005-03-17 UNTIL 2006-05-03 RESIGNED
ROBIN IAN HIGGONS Oct 1951 British Director 2006-07-01 UNTIL 2007-06-22 RESIGNED
RAYMOND JOHN GIBBS Aug 1954 British Director 2002-04-25 UNTIL 2005-01-28 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2005-06-01 UNTIL 2011-03-17 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2011-06-21 UNTIL 2014-03-03 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2014-04-11 UNTIL 2014-05-16 RESIGNED
MR NICHOLAS DARRYL FOX Mar 1957 British Director 1996-09-27 UNTIL 2014-04-11 RESIGNED
MR BRIAN SIMPSON EMSLIE Jun 1952 British Director 2009-06-04 UNTIL 2014-04-11 RESIGNED
MR GILBERT JOHN CHALK Sep 1947 British Director 2007-11-30 UNTIL 2009-07-03 RESIGNED
WATLINGTON SECURITIES LIMITED Corporate Secretary 1996-10-16 UNTIL 2002-10-24 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-31 UNTIL 1995-06-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-05-31 UNTIL 1995-06-30 RESIGNED

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