T+ MEDICAL LIMITED - NEWBURY


Overview

T+ MEDICAL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
T+ MEDICAL LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247624. The accounts status is SMALL.

T+ MEDICAL LIMITED - NEWBURY

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
63110 - Data processing, hosting and related activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

C/O HARVEYS INSOLVENCY & TURNAROUND LTD
NEWBURY
BERKSHIRE
RG14 5BX

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 EDWARD ANDERSON MEAR Secretary 2017-09-04 CURRENT
MR SIMON DIDCOTE Dec 1979 British Director 2017-03-30 CURRENT
DR JAMES EDWARD WHITTICASE Oct 1969 British Director 2016-01-19 UNTIL 2017-11-21 RESIGNED
CHRISTOPHER TOBY STROH Feb 1957 British Secretary 2001-07-06 UNTIL 2002-07-02 RESIGNED
D & A NOMINEES LIMITED Corporate Director 2001-07-06 UNTIL 2002-07-02 RESIGNED
DR ANN JULIET BATEMAN SIMON Nov 1953 British Secretary 2004-05-05 UNTIL 2006-03-16 RESIGNED
MR CLIVE RICHARD PEGGRAM Nov 1959 British Secretary 2002-07-02 UNTIL 2004-05-05 RESIGNED
PHILIP LINDSAY REWSE MITCHELL Jun 1946 British Secretary 2001-07-06 UNTIL 2002-07-02 RESIGNED
MR PETER ANTHONY LEYLAND Secretary 2015-10-30 UNTIL 2016-03-23 RESIGNED
CRISPIN SIMON Mar 1958 British Director 2011-07-12 UNTIL 2012-04-17 RESIGNED
MR CRISPIN FRANCIS QUAIL Oct 1960 British Director 2012-04-17 UNTIL 2015-04-23 RESIGNED
DR ANN JULIET BATEMAN SIMON Nov 1953 British Director 2004-01-21 UNTIL 2006-01-31 RESIGNED
MR ROBERT FRANKLIN SMYTH Jul 1957 British Director 2015-04-23 UNTIL 2015-10-20 RESIGNED
JANE MELANIE TURNER May 1962 British Director 2011-04-13 UNTIL 2011-05-19 RESIGNED
D & A SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-16 UNTIL 2012-11-29 RESIGNED
MR CLIVE RICHARD PEGGRAM Nov 1959 British Director 2002-07-02 UNTIL 2009-11-11 RESIGNED
DR CHRISTOPHER MALCOLM TOWLER Jul 1949 British Director 2015-10-30 UNTIL 2017-01-27 RESIGNED
PROFESSOR LIONEL TARASSENKO Apr 1957 British Director 2002-07-02 UNTIL 2009-12-15 RESIGNED
PHILIP STEPHEN JONES Jun 1969 British Director 2005-01-12 UNTIL 2006-08-31 RESIGNED
MR TIMOTHY JAMES CLOVER Nov 1966 British Director 2006-05-02 UNTIL 2009-01-09 RESIGNED
JAMES ANTHONY OTTER Nov 1957 British Director 2010-04-26 UNTIL 2010-06-23 RESIGNED
MR ALLAN CHARLES EDWIN COCKELL Mar 1961 British Director 2004-09-08 UNTIL 2011-04-13 RESIGNED
MR JACQUES FELDMAR Mar 1969 French Director 2010-07-22 UNTIL 2012-04-17 RESIGNED
MR PETER ANTHONY LEYLAND May 1955 British Director 2012-04-17 UNTIL 2016-03-23 RESIGNED
MR RICHARD JAMES MOON Nov 1950 British Director 2004-01-21 UNTIL 2010-08-17 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2012-11-29 UNTIL 2015-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T+Holdings Ltd 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent

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