OCKHAM EUROPE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OCKHAM EUROPE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
OCKHAM EUROPE LIMITED was incorporated 20 years ago on 08/04/1999 and has the registered number: SC195080. The accounts status is SMALL and accounts are next due on 30/09/2020.

OCKHAM EUROPE LIMITED - EDINBURGH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EP

This Company Originates in : United Kingdom
Previous trading names include:
NEXUS ONCOLOGY LTD. (until 10/01/2013)
NEXUS BIOMED LTD. (until 25/10/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PRINGLE Feb 1964 British Director 2018-07-16 CURRENT
SANDRA DANETT VAN DER VAART Sep 1959 American Director 2019-06-24 CURRENT
MR GLENN ANDREW EISENBERG May 1961 American Director 2017-11-15 CURRENT
SANDRA DANETT VAN DER VAART Secretary 2019-06-24 CURRENT
MR JAMES VINCENT BAKER Aug 1963 American Director 2012-01-31 UNTIL 2014-07-11 RESIGNED
ALAN DOUGLAS BENNIE Jan 1954 British Director 2007-05-21 UNTIL 2012-01-31 RESIGNED
MS THERESA MARGARET BRUCE Jun 1964 British Director 2010-09-06 UNTIL 2012-01-31 RESIGNED
MR FLOYD SAMUEL EBERTS III Sep 1959 American Director 2017-11-15 UNTIL 2019-02-15 RESIGNED
MR RICHARD TIMOTHY BARFIELD Jul 1957 British Director 2014-07-10 UNTIL 2017-11-15 RESIGNED
MR JAMES DOUGLAS ESINHART Jun 1963 American Director 2014-07-10 UNTIL 2017-09-01 RESIGNED
MAUREEN HIGGINS Aug 1964 Director 2002-10-01 UNTIL 2003-03-31 RESIGNED
JANE KARWOSKI MCCRACKEN Jul 1958 American Director 2005-10-01 UNTIL 2008-12-09 RESIGNED
MR KEITH DAVID MURDOCH Jun 1956 British Director 2010-01-04 UNTIL 2012-01-31 RESIGNED
MR KEITH DAVID MURDOCH Jun 1956 British Director 2007-05-21 UNTIL 2008-12-31 RESIGNED
MRS MARGARET ANN THOMSON Jun 1964 British Director 2005-08-01 UNTIL 2010-03-31 RESIGNED
MICHAEL DAVID ENRIGHT Apr 1962 American Director 2012-01-31 UNTIL 2014-07-11 RESIGNED
MR JOHN RICHARD WAREING Jul 1937 British Secretary 1999-04-08 UNTIL 2002-09-30 RESIGNED
SIMON PHILIP PLATT Apr 1967 Secretary 2003-03-31 UNTIL 2006-12-04 RESIGNED
MAUREEN HIGGINS Aug 1964 Secretary 2002-10-01 UNTIL 2003-03-31 RESIGNED
FLOYD SAMUEL EBERTS III Secretary 2017-11-15 UNTIL 2019-02-15 RESIGNED
ALAN DOUGLAS BENNIE Jan 1954 British Secretary 2006-12-04 UNTIL 2012-01-31 RESIGNED
DR CLARE JANE WAREING Nov 1963 British Director 1999-04-08 UNTIL 2014-07-11 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laboratory Corporation Of America Holdings 2016-04-06 Burlington   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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