PREMIER RESEARCH GERMANY LIMITED - READING
Company Profile | Company Filings |
Overview
PREMIER RESEARCH GERMANY LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PREMIER RESEARCH GERMANY LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05639273. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER RESEARCH GERMANY LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05639273. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER RESEARCH GERMANY LIMITED - READING
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 SOUTH OAK WAY
READING
RG2 6UG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRG1 LIMITED (until 14/03/2006)
PRG1 LIMITED (until 14/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
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 CHRISTOPHER GEORGE CODEANNE | Feb 1968 | American | Director | 2011-02-16 UNTIL 2014-08-04 | RESIGNED |
BERNARD GALLAGHER | Apr 1952 | British | Secretary | 2005-12-12 UNTIL 2009-09-29 | RESIGNED |
PETER KYLE | Secretary | 2009-09-29 UNTIL 2010-07-26 | RESIGNED | ||
BERNARD GALLAGHER | Apr 1952 | British | Director | 2005-12-12 UNTIL 2009-09-29 | RESIGNED |
DR SIMON YAXLEY | Dec 1960 | British | Director | 2005-12-12 UNTIL 2009-09-29 | RESIGNED |
MR CHRISTROPHER GEORGE NOWELL | Mar 1965 | British | Director | 2011-02-16 UNTIL 2012-01-06 | RESIGNED |
MR DAVID CHARLES WISEMAN | Dec 1957 | British | Director | 2009-11-10 UNTIL 2010-12-31 | RESIGNED |
MR TROY MCCALL | Jun 1967 | American | Director | 2009-09-29 UNTIL 2009-12-24 | RESIGNED |
MR ANTHONY CHARLES NICHOLSON | May 1969 | British | Director | 2014-09-01 UNTIL 2020-03-31 | RESIGNED |
MS JOANNE MARY EMMETT | Mar 1965 | Canadian | Director | 2015-01-28 UNTIL 2017-05-11 | RESIGNED |
MR MICHAEL JAMES BARRY | May 1944 | British | Director | 2009-11-18 UNTIL 2011-03-01 | RESIGNED |
MR HARTMUT BADER | May 1956 | German | Director | 2013-08-06 UNTIL 2014-05-29 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-11-29 UNTIL 2005-11-29 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-11-29 UNTIL 2005-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Research Gmbh | 2019-01-11 | Darmstadt | Ownership of shares 75 to 100 percent | |
Premier Research Group Limited | 2016-04-06 - 2019-01-11 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |