AIXIAL UK LIMITED - HORSHAM


Company Profile Company Filings

Overview

AIXIAL UK LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
AIXIAL UK LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03859092. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AIXIAL UK LIMITED - HORSHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

UNIT 15 CITY BUSINESS CENTRE
HORSHAM
RH13 5BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CMED (CLINICAL RESEARCH SERVICES) LIMITED (until 25/05/2023)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNAUD BENOIT FLANDÉ Feb 1972 French Director 2021-05-01 CURRENT
MS LAURA BUDRYTE Secretary 2020-02-27 CURRENT
MR NICOLAS DI FRANCO Jul 1984 Belgian Director 2021-05-01 CURRENT
MR LUCA FERRO Oct 1973 Italian Director 2022-10-14 CURRENT
ROSEMARY ANNA MURPHY May 1961 British Director 2001-09-01 UNTIL 2008-06-11 RESIGNED
ROSEMARY ANNA MURPHY May 1961 British Secretary 2001-09-01 UNTIL 2006-09-11 RESIGNED
LINDA ANN CONNELLY Secretary 1999-12-16 UNTIL 2001-08-30 RESIGNED
RICHARD JONATHAN NICHOL Mar 1968 British Secretary 2006-09-11 UNTIL 2020-02-27 RESIGNED
NEWCO LIMITED Nominee Director 1999-10-14 UNTIL 1999-12-16 RESIGNED
MR JEAN-CHRISTOPHE PIERRE ROBERT FRANOUX Feb 1980 French Director 2021-05-01 UNTIL 2022-10-14 RESIGNED
RICHARD JONATHAN NICHOL Mar 1968 British Director 2002-10-28 UNTIL 2008-06-11 RESIGNED
STARTCO LIMITED Nominee Secretary 1999-10-14 UNTIL 1999-12-16 RESIGNED
DR DAVID MALCOLM CONNELLY Jun 1960 British Director 2000-01-01 UNTIL 2021-05-01 RESIGNED
MR ANDREW JOHN KELLETT Jul 1968 British Director 2010-09-23 UNTIL 2014-09-19 RESIGNED
MARK PAUL THOMAS Oct 1973 British Director 2000-11-01 UNTIL 2003-05-22 RESIGNED
GARETH HUGHES Jun 1972 British Director 2000-11-01 UNTIL 2008-12-11 RESIGNED
DR ANDREW GRIFFITHS Nov 1958 British Director 2005-10-24 UNTIL 2021-05-01 RESIGNED
DR DAVID MALCOLM CONNELLY Jun 1960 British Director 1999-12-16 UNTIL 2001-09-01 RESIGNED
DR ALAN EGGLESTON Jun 1952 British Director 2008-12-11 UNTIL 2010-09-23 RESIGNED
DR TIMOTHY ALEXANDER CORBETT-CLARK Dec 1972 British Director 2008-12-11 UNTIL 2021-05-01 RESIGNED
MR GRAHAM PAUL BELGRAVE Oct 1962 British Director 2016-09-28 UNTIL 2017-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aixial Group Uk Limited 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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