PRECISION HISTOLOGY INTERNATIONAL LIMITED - DISS
| Company Profile | Company Filings |
Overview
PRECISION HISTOLOGY INTERNATIONAL LIMITED is a Private Limited Company from DISS and has the status: Active.
PRECISION HISTOLOGY INTERNATIONAL LIMITED was incorporated 36 years ago on 07/09/1987 and has the registered number: 02161963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
PRECISION HISTOLOGY INTERNATIONAL LIMITED was incorporated 36 years ago on 07/09/1987 and has the registered number: 02161963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
PRECISION HISTOLOGY INTERNATIONAL LIMITED - DISS
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE SCHOOL HOUSE ONE EYED LANE
DISS
NORFOLK
IP21 5TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN DAVID JACKLIN | Apr 1984 | British | Director | 2019-11-28 | CURRENT |
| MR SCOTT MORRISON | Secretary | 2023-06-08 | CURRENT | ||
| MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2018-08-01 | CURRENT |
| MR ROBIN JAY ALFONSO | May 1979 | British | Director | 2019-11-28 | CURRENT |
| MR PAUL DARYL COXON | May 1965 | British | Secretary | 2003-09-04 UNTIL 2012-12-31 | RESIGNED |
| RONALD CHARLES TRENTER | Jun 1944 | British | Director | 2003-09-04 UNTIL 2007-09-30 | RESIGNED |
| PHILIP CHRISTOPHER THEO | Feb 1949 | British | Secretary | 2002-04-08 UNTIL 2003-05-30 | RESIGNED |
| MR RICHARD FAIRMAN | Secretary | 2019-01-23 UNTIL 2019-03-31 | RESIGNED | ||
| MR RICHARD AIDAN JOHN GILLIGAN | Secretary | 2017-09-28 UNTIL 2019-01-23 | RESIGNED | ||
| MR DAVID JOHN HARRIS | Secretary | 2019-04-01 UNTIL 2020-06-25 | RESIGNED | ||
| LORRAINE ANN FINN | Oct 1954 | British | Secretary | RESIGNED | |
| MS JENNY FARRER | Secretary | 2021-08-16 UNTIL 2023-06-08 | RESIGNED | ||
| ARVIND JIVANLAL PANDIT | Jun 1952 | British | Secretary | 2003-05-31 UNTIL 2003-09-04 | RESIGNED |
| JULIET MARY DEARLOVE | Secretary | 2020-06-25 UNTIL 2021-04-19 | RESIGNED | ||
| MRS REBECCA ANNE CLEAL | Secretary | 2013-01-01 UNTIL 2017-09-28 | RESIGNED | ||
| MICHELLE BARKER | Secretary | 2021-04-19 UNTIL 2021-08-16 | RESIGNED | ||
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2013-01-01 UNTIL 2018-09-28 | RESIGNED |
| PHILIP CHRISTOPHER THEO | Feb 1949 | British | Director | 2002-04-08 UNTIL 2003-05-30 | RESIGNED |
| MALCOLM ANTHONY SILKSTONE | Nov 1959 | British | Director | 1995-01-01 UNTIL 1997-10-03 | RESIGNED |
| DR DAVID HENDRY SHEARER | Nov 1958 | British | Director | 2002-04-17 UNTIL 2002-10-30 | RESIGNED |
| MR BRUCE THORNTON ROBINSON | Nov 1957 | British | Director | 2002-04-08 UNTIL 2002-09-06 | RESIGNED |
| MR BRIAN HENRY POUND | Jun 1942 | British | Director | 2002-04-08 UNTIL 2015-12-15 | RESIGNED |
| LORRAINE ANN FINN | Oct 1954 | British | Director | 1997-10-03 UNTIL 2002-04-08 | RESIGNED |
| MR SIMON CAMPBELL INNES | Jun 1960 | British | Director | 2004-06-12 UNTIL 2019-11-05 | RESIGNED |
| JOHN PETER FINN | Feb 1945 | British | Director | RESIGNED | |
| MR PAUL DARYL COXON | May 1965 | British | Director | 2003-09-04 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cvs (Uk) Limited | 2016-04-06 | Diss |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |