MEDRAD UK LIMITED - READING
Overview
MEDRAD UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
MEDRAD UK LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450521. The accounts status is FULL.
MEDRAD UK LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450521. The accounts status is FULL.
MEDRAD UK LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
400 SOUTH OAK WAY
READING
BERKSHIRE
RG2 6AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ALISTAIR WILKINSON | Feb 1966 | British | Director | 2017-02-22 | CURRENT |
| MR COLIN ANDREW BARKER | Secretary | 2015-04-14 | CURRENT | ||
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1997-10-15 UNTIL 1997-10-22 | RESIGNED | ||
| NICOLE SUZANNE FARMER | Feb 1967 | British | Director | 2012-04-03 UNTIL 2014-08-30 | RESIGNED |
| PETER MARIA EVELINE GERADUS CLEBER | Oct 1962 | Dutch | Director | 2009-04-02 UNTIL 2016-01-27 | RESIGNED |
| JOHN PATRICK FRIEL | Aug 1953 | American | Director | 1998-07-01 UNTIL 2009-04-02 | RESIGNED |
| MR MARTIN SCOTT DAWKINS | Mar 1960 | British | Director | 2009-04-02 UNTIL 2017-02-22 | RESIGNED |
| JOHN RICHARD TEDESCHI | Mar 1957 | American | Director | 1997-10-22 UNTIL 2009-04-02 | RESIGNED |
| MICHAEL T. HOWARD | Dec 1950 | American | Director | 1998-07-01 UNTIL 2009-04-02 | RESIGNED |
| GODFRIED MARIE PETER WILHELMUS WEHRENS | May 1963 | Dutch | Director | 2009-04-02 UNTIL 2012-01-23 | RESIGNED |
| CARMEN ROXANA SERFEZI | Dec 1958 | German | Director | 1997-10-22 UNTIL 2009-04-02 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1997-10-15 UNTIL 1997-10-22 | RESIGNED | ||
| PETER MATTHEWS | Secretary | 2001-11-23 UNTIL 2011-07-12 | RESIGNED | ||
| ALAN DONALD STEVENSON | May 1963 | Secretary | 1997-10-22 UNTIL 2001-11-23 | RESIGNED | |
| MR MARK ALISTAIR WILKINSON | Secretary | 2011-07-12 UNTIL 2018-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bayer Plc | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bayer Ag | 2016-04-06 | Leverkusen | Significant influence or control |