DRUG ALERT LIMITED - LONDON
Overview
DRUG ALERT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DRUG ALERT LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105425. The accounts status is DORMANT.
DRUG ALERT LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105425. The accounts status is DORMANT.
DRUG ALERT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
60 WHITFIELD STREET
LONDON
W1T 4EU
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 DAVID ANTHONY BYRNE | Nov 1959 | British | Secretary | 2003-07-04 | CURRENT |
| MR DAVID ANTHONY BYRNE | Nov 1959 | British | Director | 2003-07-04 | CURRENT |
| DR RAYMOND PRUDO-CHLEBOSZ | Nov 1944 | Canadian | Director | 2003-07-04 | CURRENT |
| DOCTOR WIDAD NAKIB | Jul 1946 | British | Director | 1999-10-01 UNTIL 2000-03-30 | RESIGNED |
| DOMINIC IAIN GIBB | Jul 1966 | British | Secretary | 1995-12-12 UNTIL 1998-09-01 | RESIGNED |
| ANDRE CHARLES ROSE | Secretary | 1999-09-10 UNTIL 1999-10-01 | RESIGNED | ||
| GREGORY CHARLES ROSE | Aug 1955 | Secretary | 2000-07-31 UNTIL 2000-09-22 | RESIGNED | |
| MAUREEN FAWCETT LODGE | May 1952 | Secretary | 1995-09-22 UNTIL 1995-12-12 | RESIGNED | |
| CRAIG HOWARD JONES | Apr 1959 | Secretary | 2003-06-27 UNTIL 2003-07-04 | RESIGNED | |
| EKAS & ASSOCIATES LIMITED | Secretary | 2000-09-25 UNTIL 2001-12-11 | RESIGNED | ||
| PAUL JOSEPH ALEXANDER | May 1966 | Australian | Secretary | 2003-07-04 UNTIL 2016-10-16 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-09-22 UNTIL 1995-09-22 | RESIGNED | ||
| CHRISTOPHER MARK BACKHOUSE | Aug 1957 | British | Secretary | 1998-09-02 UNTIL 1999-09-10 | RESIGNED |
| ERIC FRANK KOHN | Mar 1945 | British | Director | 2000-08-01 UNTIL 2001-12-11 | RESIGNED |
| KENNETH ROBERT LODGE | Nov 1947 | British | Director | 1995-09-22 UNTIL 1998-09-09 | RESIGNED |
| COLIN RICHARD SALSBURY | May 1956 | British | Director | 2000-08-01 UNTIL 2001-12-11 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 1995-09-22 | RESIGNED | ||
| PETER JOHN HOUSDEN | Jun 1947 | Australian | Director | 2001-12-11 UNTIL 2003-06-06 | RESIGNED |
| MR ALAN MICHAEL RYLETT | Jun 1949 | British | Director | 1999-09-10 UNTIL 2000-07-28 | RESIGNED |
| MR GRAHAM MEEHAN | Sep 1947 | British | Director | 2001-12-11 UNTIL 2003-07-04 | RESIGNED |
| CHRISTOPHER DAVID WILKS | Sep 1958 | Australian | Director | 2003-07-04 UNTIL 2016-10-16 | RESIGNED |
| EDGARD ZWIRN | Aug 1956 | Belgian | Director | 1995-12-12 UNTIL 1999-09-20 | RESIGNED |
| GEOFF THOMPSON | Jan 1960 | Australian | Director | 2003-06-17 UNTIL 2003-07-04 | RESIGNED |
| DR COLIN STEPHEN GOLDSCHMIDT | Jul 1954 | Australian | Director | 2003-07-04 UNTIL 2016-10-16 | RESIGNED |
| PETER WILLIAM BAKER | Feb 1951 | Australian | Director | 2003-06-17 UNTIL 2003-07-04 | RESIGNED |
| PAUL ELOR HOKFELT | Dec 1953 | Swedish | Director | 1995-12-12 UNTIL 1999-09-20 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Secretary | 1999-10-01 UNTIL 2000-07-25 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-12-11 UNTIL 2003-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sonic Healthcare Pathology Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |