POWDERJECT RESEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
POWDERJECT RESEARCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POWDERJECT RESEARCH LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835148. The accounts status is DORMANT.
POWDERJECT RESEARCH LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835148. The accounts status is DORMANT.
POWDERJECT RESEARCH LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2021 | 13/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2012-02-24 | CURRENT |
MR DAVID IAN HIGHTON | Jul 1968 | British | Director | 2017-07-03 | CURRENT |
ERIC HOECHSTETTER | Secretary | 2004-08-02 UNTIL 2004-11-18 | RESIGNED | ||
MARTIN TEICHER | Nov 1945 | American | Director | 2007-08-10 UNTIL 2009-04-07 | RESIGNED |
DAVID LAWRENCE | Jan 1963 | British | Director | 2004-03-08 UNTIL 2004-07-08 | RESIGNED |
GORDON MILLER SAUL | Mar 1962 | Usa | Director | 1996-02-12 UNTIL 1997-04-08 | RESIGNED |
DR DAVID ROBLIN | Sep 1966 | United Kingdom | Director | 2009-02-09 UNTIL 2009-03-27 | RESIGNED |
BRENDA ELIZABETH REYNOLDS | Dec 1955 | British | Director | 2004-11-18 UNTIL 2006-12-01 | RESIGNED |
DOCTOR PETER SEWING | Mar 1962 | German | Director | 1996-02-12 UNTIL 1997-04-08 | RESIGNED |
PARRY RAO | Jan 1966 | United Kingdom | Director | 2009-04-16 UNTIL 2020-09-01 | RESIGNED |
PEDER ERIK PRAHL | Nov 1964 | British | Director | 1996-02-12 UNTIL 1997-04-08 | RESIGNED |
MICHAEL JAMES O'CALLAGHAN | Dec 1969 | United Kingdom | Director | 2009-04-16 UNTIL 2016-03-03 | RESIGNED |
MRS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2007-06-05 UNTIL 2009-04-17 | RESIGNED |
RICHARD DAVID TURNER | Apr 1972 | British | Director | 2004-03-29 UNTIL 2004-11-18 | RESIGNED |
JAMES RICHARD MERSON | Feb 1961 | British | Director | 2006-12-01 UNTIL 2020-07-21 | RESIGNED |
BRENDA ELIZABETH REYNOLDS | Dec 1955 | British | Director | 2007-01-30 UNTIL 2008-12-10 | RESIGNED |
MR CHARLES STUART WEBB SWINGLAND | Aug 1952 | British | Secretary | 1996-02-12 UNTIL 2003-07-08 | RESIGNED |
MATTHEW JAMES SUMNER | Jun 1971 | British | Secretary | 2006-12-01 UNTIL 2012-01-13 | RESIGNED |
ZOE EVANS | Secretary | 2003-07-08 UNTIL 2004-08-02 | RESIGNED | ||
DOCTOR PAUL RUDD DRAYSON | Mar 1960 | British | Secretary | 1993-07-12 UNTIL 1996-07-15 | RESIGNED |
ELSPETH JANE DRAYSON | Aug 1960 | British | Secretary | 1993-11-30 UNTIL 1996-07-15 | RESIGNED |
TERRY LEE BURKOTH | Apr 1941 | Usa | Director | 1996-02-12 UNTIL 1997-04-08 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2004-11-18 UNTIL 2006-12-01 | RESIGNED | ||
DONISE MELANIE WINTER | Aug 1969 | British | Director | 2006-12-01 UNTIL 2007-09-05 | RESIGNED |
MR STEVEN CHARLES ANDREW HARRIS | Jun 1966 | United Kingdom | Director | 1997-04-08 UNTIL 2003-07-08 | RESIGNED |
DOCTOR PAUL RUDD DRAYSON | Mar 1960 | British | Director | 1993-07-12 UNTIL 2003-07-08 | RESIGNED |
ELSPETH JANE DRAYSON | Aug 1960 | British | Director | 1993-07-12 UNTIL 1997-04-08 | RESIGNED |
ANNETTE MARIAN DOHERTY | Jul 1961 | British/American | Director | 2006-12-01 UNTIL 2009-03-26 | RESIGNED |
DR CLIVE JAMES DIX | Aug 1954 | British | Director | 2003-03-14 UNTIL 2003-07-08 | RESIGNED |
DR CLIVE JAMES DIX | Aug 1954 | British | Director | 2004-11-18 UNTIL 2007-05-31 | RESIGNED |
JUNE CLARK | Jul 1947 | British | Director | 1993-11-30 UNTIL 1997-04-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-12 UNTIL 1993-07-12 | RESIGNED | ||
MR KEVIN ALAN BRYETT | Oct 1951 | British | Director | 2004-07-08 UNTIL 2004-11-18 | RESIGNED |
PROFESSOR BRIAN JOHN BELLHOUSE | Oct 1936 | British | Director | 1993-07-12 UNTIL 1997-04-08 | RESIGNED |
PROFESSOR SIR JOHN IRVING BELL | Jul 1952 | British,Canadian | Director | 1993-11-30 UNTIL 1997-04-08 | RESIGNED |
LOUIS PHILIP JONES | May 1964 | British | Director | 2010-07-19 UNTIL 2012-02-29 | RESIGNED |
MR JOHN ANTHONY LAMBERT | Nov 1952 | British | Director | 2003-07-08 UNTIL 2004-11-18 | RESIGNED |
MICHAEL FAUERBACH | Jan 1971 | American | Director | 2006-12-01 UNTIL 2007-06-06 | RESIGNED |
ROBIN JOHN MARRIOTT | Jun 1958 | British | Director | 2007-06-05 UNTIL 2008-12-10 | RESIGNED |
ANNE LUCILLE VERRINDER | Aug 1971 | United Kingdom | Director | 2009-04-16 UNTIL 2017-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfizer Limited | 2016-04-06 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |