G. & M. PROCTER LIMITED - PAISLEY


Company Profile Company Filings

Overview

G. & M. PROCTER LIMITED is a Private Limited Company from PAISLEY and has the status: Active.
G. & M. PROCTER LIMITED was incorporated 35 years ago on 31/03/1989 and has the registered number: SC117113. The accounts status is FULL and accounts are next due on 30/09/2024.

G. & M. PROCTER LIMITED - PAISLEY

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

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

3 FOUNTAIN DRIVE
PAISLEY
RENFREWSHIRE
PA4 9RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
IAIN PURDOM MILLER May 1967 British Director 1999-06-24 UNTIL 2010-04-06 RESIGNED
IAIN PURDOM MILLER May 1967 British Secretary 1999-06-24 UNTIL 2007-06-27 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
GLORIA EDITH PROCTER Nov 1953 British Director RESIGNED
MARTIN CHARLES PROCTER Aug 1953 British Director RESIGNED
MICHAEL JOHN SMITH Oct 1945 British Director 1999-06-24 UNTIL 2005-04-05 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2007-06-27 UNTIL 2015-11-16 RESIGNED
MS SYLVIA WHITE Mar 1972 British Director RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2007-06-27 UNTIL 2014-12-18 RESIGNED
GLORIA EDITH PROCTER Nov 1953 British Secretary RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-06-27 UNTIL 2009-10-31 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
CHETAN PRAFUL MEHTA Jan 1969 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
MICHAEL DAVID HOUSHAM Aug 1950 British Director 1999-09-29 UNTIL 2007-09-30 RESIGNED
IAN CHRISTOPHER HIXON Nov 1958 British Director 1999-06-24 UNTIL 2005-03-24 RESIGNED
THOMAS HENRY FLOYD Jul 1951 British Director 2005-03-24 UNTIL 2009-09-01 RESIGNED
HERMANN GEORG FULLBRUN Mar 1945 German Director 1999-06-24 UNTIL 2005-03-24 RESIGNED
JOHN ANTHONY DELLAPA Jul 1961 Us Citizen Director 2004-09-30 UNTIL 2006-08-18 RESIGNED
CLAUDE GEORGETTE EMILIE DARTIGUELONGUE Feb 1959 French Director 2019-02-21 UNTIL 2020-04-28 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2006-11-09 UNTIL 2012-04-18 RESIGNED
DR ANDREW CARR Oct 1959 British Director 2009-09-01 UNTIL 2010-04-06 RESIGNED
MR ROBIN JAMES BEST Sep 1954 British Director 1999-06-24 UNTIL 1999-09-29 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

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

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