DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED was incorporated 28 years ago on 16/06/1995 and has the registered number: 03069262. The accounts status is AUDIT EXEMPTION SUBSI.

DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED - MILTON KEYNES

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 / 12 31/12/2020

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE BEAN British Secretary 2012-06-14 CURRENT
MR ANDREW COOPER PAGE May 1971 British Director 2021-03-08 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2021-03-08 CURRENT
JULIE ANN JAMES Apr 1975 British Director 2018-12-19 UNTIL 2021-03-05 RESIGNED
JONATHAN HARVEY JASKEL Sep 1948 British Secretary 1995-06-16 UNTIL 1998-05-28 RESIGNED
MR PAUL SIMON DAVID SONABEND Oct 1957 British Secretary 1998-05-28 UNTIL 2012-06-14 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-06-16 UNTIL 1995-06-16 RESIGNED
CHRISTOPHER NOEL DOYLE May 1968 Irish Director 2012-08-31 UNTIL 2014-10-16 RESIGNED
MR PAUL SIMON DAVID SONABEND Oct 1957 British Director 2001-09-01 UNTIL 2012-06-14 RESIGNED
DR WAYNE STEPHEN PHILLIPS May 1953 British Director 1995-06-16 UNTIL 2014-03-31 RESIGNED
MRS GILLIAN PHILLIPS Jul 1957 British Director 2009-02-04 UNTIL 2012-06-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-06-16 UNTIL 1995-06-16 RESIGNED
JOHN MICHAEL CAHILL May 1955 British Director 2012-06-14 UNTIL 2021-03-05 RESIGNED
MICHAEL DAY Mar 1969 American Director 2012-06-14 UNTIL 2014-03-31 RESIGNED
CHARLES EDWARD GEORGE BUCKWELL Apr 1964 British Director 2014-03-31 UNTIL 2021-03-05 RESIGNED
MR FABRICE ALLUM Sep 1968 British Director 2008-06-16 UNTIL 2012-06-14 RESIGNED
PHILLIP SUTCLIFFE Mar 1968 British Director 2014-03-31 UNTIL 2021-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccann Health Medical Communications Limited 2016-04-06 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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