APTIV SOLUTIONS (UK) LTD - READING
Company Profile | Company Filings |
Overview
APTIV SOLUTIONS (UK) LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
APTIV SOLUTIONS (UK) LTD was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735819. The accounts status is FULL and accounts are next due on 30/09/2024.
APTIV SOLUTIONS (UK) LTD was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735819. The accounts status is FULL and accounts are next due on 30/09/2024.
APTIV SOLUTIONS (UK) LTD - READING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 SOUTH OAK WAY GREEN PARK
READING
RG2 6AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FULCRUM PHARMA (EUROPE) LIMITED (until 26/05/2011)
FULCRUM PHARMA (EUROPE) LIMITED (until 26/05/2011)
FULCRUM PHARMA DEVELOPMENTS LIMITED (until 05/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON HOLMES | Dec 1966 | British | Director | 2014-05-07 | CURRENT |
MS ERINA FOX | Secretary | 2014-05-07 | CURRENT | ||
MR DIARMAID CUNNINGHAM | Jan 1975 | Irish | Director | 2014-05-07 | CURRENT |
MR CHRISTROPHER GEORGE NOWELL | Mar 1965 | British | Director | 2012-08-09 UNTIL 2023-08-01 | RESIGNED |
ANGELA WESTON | Nov 1963 | British | Director | 2012-02-20 UNTIL 2014-05-31 | RESIGNED |
MR WILLIAM ANDREW CATLIN-HALLETT | Sep 1978 | British | Secretary | 2008-12-22 UNTIL 2012-01-20 | RESIGNED |
LINDA GALPERT | Oct 1949 | Secretary | 1999-04-07 UNTIL 1999-11-24 | RESIGNED | |
MR NEIL GRAHAM OUGHTON | Jun 1957 | British | Secretary | 2000-03-01 UNTIL 2004-09-27 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1999-03-18 UNTIL 1999-04-07 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1999-03-18 UNTIL 1999-04-07 | RESIGNED | ||
LESLEY WOTHERSPOON | Jun 1962 | British | Secretary | 2004-09-27 UNTIL 2008-12-22 | RESIGNED |
DR GARETH ELPHINSTONE WALTERS | Sep 1959 | British | Secretary | 1999-11-25 UNTIL 2000-03-01 | RESIGNED |
MS. NUALA MURPHY | Dec 1966 | Irish | Director | 2014-05-07 UNTIL 2014-10-31 | RESIGNED |
MR BARRY KENNETH KNIGHT | May 1954 | British | Director | 2009-06-08 UNTIL 2011-03-31 | RESIGNED |
JOHN MACDONALD | Mar 1967 | Scottish | Director | 2022-10-21 UNTIL 2023-08-01 | RESIGNED |
DR ROBERT MATTHEW MILLER | Mar 1952 | British | Director | 1999-11-01 UNTIL 2003-12-17 | RESIGNED |
CHARLES GEOFFREY GREGORY SMITH | Sep 1954 | British | Director | 2007-03-29 UNTIL 2009-06-08 | RESIGNED |
CAROLYN BELCHER | Sep 1960 | Uk | Director | 2012-01-26 UNTIL 2016-12-31 | RESIGNED |
MR NEIL GRAHAM OUGHTON | Jun 1957 | British | Director | 1999-11-01 UNTIL 2004-09-27 | RESIGNED |
MR MICHAEL GLEESON | Nov 1978 | Irish | Director | 2014-05-07 UNTIL 2022-10-21 | RESIGNED |
DR GARETH ELPHINSTONE WALTERS | Sep 1959 | British | Director | 1999-11-01 UNTIL 2003-12-17 | RESIGNED |
MR LAWRENCE GOODMAN | Jan 1962 | British | Director | 2012-08-10 UNTIL 2014-05-07 | RESIGNED |
DR JAMES ALASTAIR DEVLIN | Apr 1956 | British | Director | 1999-04-12 UNTIL 2014-01-31 | RESIGNED |
MR SIMEON GALPERT | Jul 1947 | British | Director | 1999-04-07 UNTIL 1999-11-24 | RESIGNED |
CHRISTOPHER ELLIS | Oct 1959 | British | Director | 2012-01-28 UNTIL 2012-07-02 | RESIGNED |
MR PATRICK KEVIN DONNELLY | Apr 1958 | American | Director | 2011-03-31 UNTIL 2014-05-07 | RESIGNED |
DR FRANK MURDOCH ARMSTRONG | Jan 1956 | British | Director | 2008-04-01 UNTIL 2010-06-10 | RESIGNED |
DR JONATHAN PETER COURT | Jun 1953 | British | Director | 1999-11-01 UNTIL 2008-04-01 | RESIGNED |
J. MATTHEW BOND | Mar 1961 | Usa | Director | 2012-01-25 UNTIL 2014-05-07 | RESIGNED |
MR DARREN MICHAEL BLACK | Jan 1972 | American | Director | 2011-03-31 UNTIL 2014-05-07 | RESIGNED |
MR PHILLIP JOHN BIRCH | Jan 1960 | British | Director | 2011-03-17 UNTIL 2014-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icon Clinical Research (U.K.) Limited | 2016-04-06 | Reading | Ownership of shares 75 to 100 percent |