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 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
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 |