PREMIER RESEARCH GROUP LIMITED - READING


Company Profile Company Filings

Overview

PREMIER RESEARCH GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PREMIER RESEARCH GROUP LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671020. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIER RESEARCH GROUP LIMITED - READING

This company is listed in the following categories:
71200 - Technical testing and analysis

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

250 SOUTH OAK WAY
READING
RG2 6UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUDO JAN-ANNA REYNDERS Oct 1953 Belgian Director 2011-02-16 CURRENT
MR THOMAS PERKINS Secretary 2020-03-31 CURRENT
MR THOMAS PERKINS Aug 1961 American Director 2020-03-31 CURRENT
MR TROY MCCALL Jun 1967 American Director 2007-04-16 UNTIL 2009-12-24 RESIGNED
TIMOTHY CARDEN Nov 1955 British Secretary 2003-04-08 UNTIL 2003-06-26 RESIGNED
BERNARD GALLAGHER Apr 1952 British Secretary 2003-06-30 UNTIL 2007-05-16 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2007-05-16 UNTIL 2008-10-15 RESIGNED
PETER KYLE Secretary 2009-09-29 UNTIL 2010-07-26 RESIGNED
RALPH STEPHEN HARRIS Jun 1942 British Director 2004-11-29 UNTIL 2008-06-06 RESIGNED
ADRIAN WEISS Aug 1949 Israeli Director 2003-05-07 UNTIL 2003-10-27 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Director 2009-11-10 UNTIL 2010-12-31 RESIGNED
DR SIMON YAXLEY Dec 1960 British Director 2003-04-08 UNTIL 2009-09-29 RESIGNED
DR GUY MICHAEL PATRICK Mar 1960 British Director 2003-04-08 UNTIL 2007-04-16 RESIGNED
MR ANTHONY CHARLES NICHOLSON May 1969 British Director 2014-09-01 UNTIL 2020-03-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2003-02-19 UNTIL 2003-04-08 RESIGNED
MR PETER KYLE Oct 1964 British Director 2007-04-16 UNTIL 2010-07-26 RESIGNED
GEOFFREY DAVID FORSTER Jul 1941 British Director 2004-11-29 UNTIL 2007-04-16 RESIGNED
JOHN ALEXANDER GILLY Jan 1958 American Director 2006-07-01 UNTIL 2007-02-06 RESIGNED
BERNARD GALLAGHER Apr 1952 British Director 2004-11-16 UNTIL 2009-09-29 RESIGNED
DR PETER JOHN FELLNER Dec 1943 British Director 2007-09-01 UNTIL 2008-06-06 RESIGNED
MR CHRISTOPHER GEORGE CODEANNE Feb 1968 American Director 2011-02-21 UNTIL 2014-08-04 RESIGNED
TIMOTHY CARDEN Nov 1955 British Director 2003-04-08 UNTIL 2005-10-10 RESIGNED
MR MICHAEL JAMES BARRY May 1944 British Director 2009-11-18 UNTIL 2011-03-01 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-02-19 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prgco Limited 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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