LIFE MOLECULAR IMAGING LIMITED - FAREHAM


Company Profile Company Filings

Overview

LIFE MOLECULAR IMAGING LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
LIFE MOLECULAR IMAGING LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824675. The accounts status is FULL and accounts are next due on 30/06/2024.

LIFE MOLECULAR IMAGING LIMITED - FAREHAM

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
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
30 / 9 30/09/2022 30/06/2024

Registered Office

25 BARNES WALLIS ROAD,
FAREHAM
HAMPSHIRE
PO15 5TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIRAMAL IMAGING LIMITED (until 19/03/2019)
OXYGEN HEALTHCARE LIMITED (until 24/02/2014)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN Aug 1971 South African Director 2023-07-03 CURRENT
MR PETER GERARD WHARTON HOOD Sep 1965 South African Director 2023-07-03 CURRENT
DR LUDGER MARIA THEODOR DINKELBORG Apr 1962 German Director 2014-05-21 CURRENT
NICO FRANCOIS BEUKMAN Dec 1968 British Director 2014-05-21 CURRENT
MR MICHEL PIETER JONGENS Apr 1964 Dutch Director 2019-06-01 CURRENT
HOWARD ALEXANDER DAVID MARSH Jul 1974 British Director 2018-06-25 UNTIL 2019-05-02 RESIGNED
IAN KENDAL CATTERMOLE Secretary 2018-06-25 UNTIL 2018-09-01 RESIGNED
NICO FRANCOIS BEUKMAN British Secretary 2014-06-03 UNTIL 2018-06-25 RESIGNED
RODERICK JOHN HUMPHRIES Sep 1941 British Secretary 2003-07-08 UNTIL 2014-06-03 RESIGNED
HOWARD ALEXANDER DAVID MARSH Jul 1974 British Director 2021-06-16 UNTIL 2024-01-31 RESIGNED
VIJAY SHAH Jun 1958 Indian Director 2012-01-31 UNTIL 2016-04-07 RESIGNED
KAUSHIK UPADHYAY May 1980 Indian Director 2016-04-07 UNTIL 2018-06-25 RESIGNED
MR SUNIL RAJEN SHAH Jun 1973 British Director 2003-07-08 UNTIL 2014-02-17 RESIGNED
MR PRASHANT SHIRISH SHAH Sep 1971 British Director 2003-07-08 UNTIL 2004-08-26 RESIGNED
MR PRASHANT SHIRISH SHAH Sep 1971 British Director 2008-01-31 UNTIL 2011-01-11 RESIGNED
SANTHANAM NARAYANSWAMY Nov 1948 Indian Director 2011-01-11 UNTIL 2011-12-20 RESIGNED
GERHARD FRANZ KLEMENT Nov 1952 German Director 2011-01-11 UNTIL 2012-01-31 RESIGNED
MR EDWARD HENRY LUNT Jan 1977 British Director 2018-06-25 UNTIL 2019-04-26 RESIGNED
RAJESH LADDHA May 1967 Indian Director 2012-04-16 UNTIL 2016-04-07 RESIGNED
FRIEDRICH-WILHELM GAUSE Jul 1960 German Director 2014-05-21 UNTIL 2015-12-31 RESIGNED
LEONARD JOSEPH PETER DSOUZA Mar 1964 Indian Director 2011-12-20 UNTIL 2012-04-16 RESIGNED
MR MARK DAVID CHAPMAN May 1972 British Director 2021-06-16 UNTIL 2024-01-31 RESIGNED
VIVEK VALSARAJ Aug 1973 Indian Director 2014-05-21 UNTIL 2018-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Medical Group Limited 2023-07-04 Warwick   Ownership of shares 75 to 100 percent
Alliance Medical Acquisition Co Limited 2018-06-25 - 2023-07-04 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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