OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED was incorporated 12 years ago on 20/01/2012 and has the registered number: SC415051. The accounts status is SMALL.
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED was incorporated 12 years ago on 20/01/2012 and has the registered number: SC415051. The accounts status is SMALL.
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED - EDINBURGH
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
QUARTERMILE ONE
EDINBURGH
EH3 9EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2022 | 14/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMEDEO DE RISI | Nov 1982 | American | Director | 2023-06-30 | CURRENT |
JILL MCCONNELL | Aug 1973 | American | Director | 2023-06-30 | CURRENT |
DAVID COOPER | Jun 1970 | American | Director | 2023-06-30 | CURRENT |
MR MICHAEL DAVID ENRIGHT | Apr 1962 | American | Director | 2012-01-20 UNTIL 2014-07-11 | RESIGNED |
MR GLENN ANDREW EISENBERG | May 1961 | American | Director | 2017-11-15 UNTIL 2023-06-30 | RESIGNED |
MR FLOYD SAMUEL EBERTS III | Sep 1959 | American | Director | 2017-11-15 UNTIL 2019-02-15 | RESIGNED |
MR JAMES VINCENT BAKER | Aug 1963 | American | Director | 2012-01-20 UNTIL 2014-07-11 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2014-07-10 UNTIL 2017-11-15 | RESIGNED |
SANDRA DANETT VAN DER VAART | Secretary | 2019-06-24 UNTIL 2023-06-30 | RESIGNED | ||
FLOYD SAMUEL EBERTS III | Secretary | 2017-11-15 UNTIL 2019-02-15 | RESIGNED | ||
MR JAMES DOUGLAS ESINHART | Jun 1963 | American | Director | 2014-07-10 UNTIL 2017-09-01 | RESIGNED |
ROBERT PRINGLE | Feb 1964 | British | Director | 2018-07-16 UNTIL 2023-06-30 | RESIGNED |
SANDRA DANETT VAN DER VAART | Sep 1959 | American | Director | 2019-06-24 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laboratory Corporation Of America Holdings | 2017-12-31 | Burlington Nc 27215 North Carolina |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Chiltern International Limited | 2016-04-06 - 2017-12-31 | Slough |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |