CEGEDIM RX LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
CEGEDIM RX LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
CEGEDIM RX LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02855109. The accounts status is FULL and accounts are next due on 30/09/2024.
CEGEDIM RX LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02855109. The accounts status is FULL and accounts are next due on 30/09/2024.
CEGEDIM RX LIMITED - CHORLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, BUILDING2 BUCKSHAW STATION APPROACH
CHORLEY
PR7 7NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENIGMA HEALTH UK LIMITED (until 02/01/2009)
ENIGMA HEALTH UK LIMITED (until 02/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN HEAP | Nov 1954 | British | Director | 2006-01-16 | CURRENT |
| MR TRISTAN MARIE PATRICK CLAUDE DE FOUCHER DE CAREIL | Oct 1973 | French | Director | 2022-07-20 | CURRENT |
| MRS SUSAN HEAP | Nov 1954 | British | Secretary | 2006-01-16 | CURRENT |
| ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-20 UNTIL 1993-12-13 | RESIGNED | ||
| MISS GILLIAN MARIE CARPENTER | Jul 1965 | British | Secretary | 2001-02-27 UNTIL 2004-04-07 | RESIGNED |
| MR MARTIN DONALD COLLINSON | British | Secretary | 2001-11-21 UNTIL 2004-05-18 | RESIGNED | |
| MATTHEW JOHN DREAPER | British | Secretary | 2004-05-18 UNTIL 2006-02-28 | RESIGNED | |
| MR MICHAEL MARTIN GROSSMAN | Aug 1955 | British | Secretary | 1993-12-13 UNTIL 2000-07-01 | RESIGNED |
| ELK (NOMINEES) LIMITED | Corporate Nominee Director | 1993-09-20 UNTIL 1993-12-13 | RESIGNED | ||
| MR MAURICE MICHAEL LEAMAN | Aug 1948 | British | Secretary | 2000-07-01 UNTIL 2001-02-27 | RESIGNED |
| MR ANTHONY CHARLES ROBERTS | Aug 1962 | British | Director | 2004-03-23 UNTIL 2004-12-10 | RESIGNED |
| PIERRE LOUIS MAURICE MARUCCHI | Nov 1953 | French | Director | 2004-12-10 UNTIL 2017-03-28 | RESIGNED |
| SUBIR MONDAL | Apr 1962 | British | Director | 2001-02-16 UNTIL 2001-04-24 | RESIGNED |
| MR KIRIT CHIMANBHAI PATEL | Dec 1949 | British | Director | 2000-07-01 UNTIL 2001-02-16 | RESIGNED |
| PANKAJ RATILAL SHAH | Sep 1952 | British | Director | 1993-12-13 UNTIL 2000-05-22 | RESIGNED |
| AHMED MOOSA SALEY | Feb 1952 | British | Director | 1999-11-15 UNTIL 2001-02-16 | RESIGNED |
| MR ANIL SHAH | Oct 1959 | British | Director | 2000-07-01 UNTIL 2001-02-16 | RESIGNED |
| MR MAHESH KUMAR SHAH | Apr 1956 | British | Director | 2000-11-17 UNTIL 2004-10-19 | RESIGNED |
| SIMON LIEBLING | May 1960 | British | Director | 2001-04-24 UNTIL 2003-04-25 | RESIGNED |
| MARTYN RONALD WARD | Dec 1961 | British | Director | 2002-09-13 UNTIL 2004-09-17 | RESIGNED |
| MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 2000-07-01 UNTIL 2003-04-07 | RESIGNED |
| JAMES METFORD FROST | Apr 1971 | British | Director | 2001-02-16 UNTIL 2003-02-28 | RESIGNED |
| MR MAURICE MICHAEL LEAMAN | Aug 1948 | British | Director | 1999-11-15 UNTIL 2003-04-07 | RESIGNED |
| STEFAN MARIA RENE JANSSENS | Jun 1966 | Belgian | Director | 2017-03-28 UNTIL 2022-08-03 | RESIGNED |
| MR VENICHAND RANMAL HARANIA | Jun 1942 | British | Director | 2000-11-17 UNTIL 2001-02-16 | RESIGNED |
| PHILIP NICHOLAS ENGLAND | Mar 1958 | British | Director | 2001-02-16 UNTIL 2002-09-13 | RESIGNED |
| SIMON EDWARDS | Oct 1955 | British | Director | 2003-04-25 UNTIL 2004-12-10 | RESIGNED |
| SIMON DRIVER | Sep 1955 | British | Director | 2006-01-16 UNTIL 2016-10-01 | RESIGNED |
| MATTHEW JOHN DREAPER | British | Director | 2003-02-26 UNTIL 2006-02-28 | RESIGNED | |
| JOHN WARBURTON DAVIDSON | Jan 1955 | British | Director | 2001-02-16 UNTIL 2003-10-31 | RESIGNED |
| MAXWELL RODERICK BRIGHTON | Dec 1956 | British | Director | 2004-12-10 UNTIL 2018-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliadis Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |