PCT SHAREHOLDERS LIMITED - LONDON


Overview

PCT SHAREHOLDERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PCT SHAREHOLDERS LIMITED was incorporated 22 years ago on 14/05/2001 and has the registered number: 04216368. The accounts status is TOTAL EXEMPTION SMALL.

PCT SHAREHOLDERS LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2013

Registered Office

KPMG LLP
LONDON
E14 5GL

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
DR JOHN ROBIN KNIGHTS Apr 1947 British Secretary 2009-08-01 CURRENT
DR JOHN ROBIN KNIGHTS Apr 1947 British Director 2007-12-12 CURRENT
DR MICHAEL JOSEPH MCLEAN Jun 1959 British Director 2008-07-29 CURRENT
MR NIGEL JOHNSON OWENS Apr 1966 British Director 2013-04-12 CURRENT
DR JOHN BATES Feb 1955 British Director 2006-10-19 UNTIL 2007-03-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-05-14 UNTIL 2001-05-14 RESIGNED
DR NICOLAS CALVERT VAREY Sep 1940 British Director 2002-02-20 UNTIL 2007-12-20 RESIGNED
MR ANTHONY WILLIAM ROBARDS Apr 1940 English Director 2003-03-27 UNTIL 2012-11-02 RESIGNED
DR RUKMAL ABEYSEKERA Secretary 2007-06-07 UNTIL 2009-07-31 RESIGNED
LINDA ANNE NAYLOR Jan 1953 British Secretary 2001-05-14 UNTIL 2001-08-09 RESIGNED
MICHAEL JOHN SLADE Mar 1961 Other Secretary 2001-08-09 UNTIL 2007-06-06 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-14 UNTIL 2001-05-14 RESIGNED
DR ALASTAIR JAMES RIDDELL May 1949 British Director 2009-09-09 UNTIL 2012-11-02 RESIGNED
MR PAUL JEREMY DUFFEN Jul 1958 British Director 2010-11-08 UNTIL 2012-11-02 RESIGNED
MR PAUL JEREMY DUFFEN Jul 1958 British Director 2008-11-12 UNTIL 2010-01-25 RESIGNED
DAVID ANTHONY GOUGH Dec 1949 British Director 2002-11-29 UNTIL 2006-05-18 RESIGNED
BRIAN GREENWOOD Feb 1949 British Director 2007-12-12 UNTIL 2009-12-30 RESIGNED
DR MICHAEL ROBERT HARRISON Mar 1945 British Director 2001-05-14 UNTIL 2002-02-20 RESIGNED
MR DAVID JOHN LIVESLEY Jan 1961 British Director 2010-02-09 UNTIL 2013-01-11 RESIGNED
NORMAN JAMES MAITLAND Sep 1952 British Director 2001-05-14 UNTIL 2012-05-10 RESIGNED
MR DAVID ALAN MILROY Dec 1972 British Director 2009-12-01 UNTIL 2011-06-16 RESIGNED
LINDA ANNE NAYLOR Jan 1953 British Director 2001-05-14 UNTIL 2002-06-27 RESIGNED
MRS LINDA MARY RAWLINGS May 1959 British Director 2002-06-27 UNTIL 2003-03-27 RESIGNED
DR ALAN MICHAEL RAYMOND May 1953 English Director 2003-12-15 UNTIL 2007-05-02 RESIGNED

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