FORUM BIOSCIENCE HOLDINGS LIMITED - REDHILL


Company Profile Company Filings

Overview

FORUM BIOSCIENCE HOLDINGS LIMITED is a Private Limited Company from REDHILL and has the status: Dissolved - no longer trading.
FORUM BIOSCIENCE HOLDINGS LIMITED was incorporated 43 years ago on 04/07/1980 and has the registered number: 01506034. The accounts status is DORMANT.

FORUM BIOSCIENCE HOLDINGS LIMITED - REDHILL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2-8 GLOUCESTER ROAD
REDHILL
SURREY
RH1 1FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2022 08/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEILL COPP Secretary 2011-12-19 CURRENT
MR HIDDE VAN DER WAL Nov 1960 Dutch Director 2011-12-19 CURRENT
YUKIMICHI TAMURA Aug 1945 Japanese Director 1995-01-27 UNTIL 1995-09-29 RESIGNED
MR TADAO TOKI May 1941 Japanese Director 1993-01-15 UNTIL 2004-02-06 RESIGNED
YUKIMICHI TAMURA Aug 1945 Japanese Director 1998-06-06 UNTIL 2004-02-06 RESIGNED
HIROSHI TAKEUCHI Jul 1960 Japanese Director 2005-07-14 UNTIL 2007-08-24 RESIGNED
TAKASHI MURAMATSU Dec 1950 Japanese Director 2004-02-06 UNTIL 2007-08-24 RESIGNED
FUMIO SUZUKI Sep 1948 Japanese Director 1997-08-29 UNTIL 1998-07-06 RESIGNED
MR JOHN RICHARD SMITH Jul 1934 British Director 1993-01-15 UNTIL 2001-10-10 RESIGNED
LUC MAURICE GODELIEVA SLEGERS Jun 1953 Belgian Director 2007-09-21 UNTIL 2008-09-23 RESIGNED
IAN ROGER PRICE Jan 1941 British Director 2001-10-10 UNTIL 2007-09-21 RESIGNED
SHINICHI SUZUKI Jun 1950 Japanese Director 2000-03-17 UNTIL 2004-08-27 RESIGNED
MR DOUGLAS WATSON PEFFERS Sep 1941 British Director RESIGNED
KENICHI ONUMA Jan 1949 Japanese Director 2004-02-06 UNTIL 2004-08-27 RESIGNED
DR HIROYUKI OHASHI Sep 1952 Japanese Director 1995-09-29 UNTIL 2000-01-26 RESIGNED
YUJIRO OHARA Dec 1943 Japanese Director 1995-01-27 UNTIL 1997-08-29 RESIGNED
RORY WALTER O'RIORDAN Jan 1961 Irish Director 2007-09-21 UNTIL 2008-09-23 RESIGNED
MR HIROAKI NOMURA Aug 1947 British Director 2000-05-02 UNTIL 2007-09-21 RESIGNED
MAXWELL EDWARD PAUL NOBLE Jan 1950 British Director 1995-01-27 UNTIL 2007-09-21 RESIGNED
MICHIHARU SHINTANI Feb 1953 Japanese Director 2005-07-14 UNTIL 2007-08-24 RESIGNED
PHILIP JOHN WRIGHT Feb 1966 British Secretary 2007-09-21 UNTIL 2008-09-23 RESIGNED
JOHN ANTHONY SHEPARD Feb 1938 Secretary RESIGNED
MR DOUGLAS WATSON PEFFERS Sep 1941 British Secretary RESIGNED
MR DOUGLAS WATSON PEFFERS Sep 1941 British Secretary 2004-04-29 UNTIL 2006-03-22 RESIGNED
JOHN ROBERT FORSHAW Secretary 2006-03-22 UNTIL 2007-09-21 RESIGNED
MR NIALL PATRICK FLEMING Jun 1957 British Secretary 2008-09-23 UNTIL 2011-12-19 RESIGNED
MR NIALL PATRICK FLEMING Jun 1957 British Director 2008-09-23 UNTIL 2011-12-19 RESIGNED
MR HIROSHI KURIHARA Oct 1938 Japanese Director RESIGNED
MR YASUHIKU KODA May 1945 Japanese Director RESIGNED
TAKUZO KITAMURA May 1940 Japanese Director 1995-09-29 UNTIL 2005-07-14 RESIGNED
KAZUHIRO KAWADA Oct 1958 Japanese Director 2004-08-27 UNTIL 2007-08-24 RESIGNED
DR YUTARO KANEKO Oct 1941 Japanese Director 1991-12-12 UNTIL 1994-01-10 RESIGNED
YOSHIAKI INADA Sep 1958 Japanese Director 2004-08-27 UNTIL 2005-07-14 RESIGNED
JAMES ANTHONY HANLON Jun 1956 Irish Director 2007-09-21 UNTIL 2008-09-23 RESIGNED
STEPHEN ALISON GODBER Mar 1950 British Director 2005-04-27 UNTIL 2007-09-21 RESIGNED
HIROMASA MATSUMOTO Mar 1954 Japanese Director 1996-08-30 UNTIL 2004-02-06 RESIGNED
STEPHEN ALISON GODBER Mar 1950 British Director 2008-09-23 UNTIL 2011-12-19 RESIGNED
PETER JAMES FULLARTON Oct 1949 British Director 2009-08-18 UNTIL 2011-12-19 RESIGNED
ALAIN CLAUDE VRILLON Apr 1954 French Director 2004-02-06 UNTIL 2007-08-24 RESIGNED
PETER EDGAR DUCKWORTH Oct 1939 British Director RESIGNED
MR MILES ALAN BROUGH Jun 1951 Director 1995-01-27 UNTIL 2004-01-31 RESIGNED
CHRISTOPHER BLOOR Apr 1970 British Director 2008-09-23 UNTIL 2011-12-19 RESIGNED
PETER GAVIN BALLARD Oct 1967 Uk Director 2007-09-21 UNTIL 2008-09-23 RESIGNED
KEIICHIRO AIHARA Oct 1941 Japanese Director 1997-08-29 UNTIL 2000-01-26 RESIGNED
HIROSHI ADACHI Aug 1947 Japanese Director 1995-01-27 UNTIL 1997-08-29 RESIGNED
WILLIAM WILSON GERARD Aug 1933 British Director 1993-01-15 UNTIL 2007-09-21 RESIGNED
ICHIRO MAYAHARA Nov 1942 Japanese Director 1997-08-29 UNTIL 2000-04-20 RESIGNED
YUTAKA KUNIMOTO Jul 1948 Japanese Director 2004-02-06 UNTIL 2007-08-24 RESIGNED
TOSHIO NAMEKAWA Jan 1941 Japanese Director 2000-05-02 UNTIL 2004-02-06 RESIGNED
TSUYOSHI TSUJIYA Mar 1940 Japanese Director 1994-01-14 UNTIL 2000-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forum Products Holdings Limited 2016-04-06 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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