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 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
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 |