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 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
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)
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 |