FAIRFIELD IMAGING LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

FAIRFIELD IMAGING LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
FAIRFIELD IMAGING LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03054027. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAIRFIELD IMAGING LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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

1 ORCHARD PLACE
NOTTINGHAM
NG8 6PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE BARLOW Aug 1973 British Director 2023-09-27 CURRENT
MR JAY LECOQUE Nov 1962 American Director 2017-05-12 CURRENT
NIGEL GORDON WILLAN Secretary 1997-04-30 UNTIL 2003-07-31 RESIGNED
MR TREVOR FRANK NOLAN Apr 1973 British Director 2018-01-09 UNTIL 2020-02-28 RESIGNED
MR RUSSELL STEVEN WHEATCROFT Feb 1971 British Director 2017-05-12 UNTIL 2021-06-15 RESIGNED
MR ANDREW DAVID LONGSTAFFE British Director 2000-05-04 UNTIL 2005-01-19 RESIGNED
MR DAVID MICHAEL KIRKHAM Feb 1967 British Director 2021-06-15 UNTIL 2022-09-26 RESIGNED
CHARLES ALEXANDER GREEN May 1953 British Director 1999-05-26 UNTIL 2001-01-24 RESIGNED
PROFESSOR IAIN MACINTYRE Aug 1924 British Director 1995-08-08 UNTIL 2001-06-26 RESIGNED
MR ANTHONY JAMES RATCLIFFE Mar 1964 British Director 2022-09-26 UNTIL 2023-09-27 RESIGNED
IAIN CHARLES OSBORN Mar 1967 British Secretary 2003-08-01 UNTIL 2005-08-31 RESIGNED
RONSY FREDA CLINCH Nov 1940 British Secretary 1995-05-05 UNTIL 1995-08-08 RESIGNED
RONSY FREDA CLINCH Feb 1940 Secretary 1995-05-05 UNTIL 1995-08-08 RESIGNED
FRANCIS DAVID BOOTH Nov 1953 British Secretary 1995-08-08 UNTIL 1997-04-30 RESIGNED
MR MICHAEL JOHN ASTLE Secretary 2017-05-12 UNTIL 2017-10-05 RESIGNED
MEDICAL SOLUTIONS (DIRECTORS) LIMITED Corporate Director 2006-10-11 UNTIL 2009-11-05 RESIGNED
SOURCE BIOSCIENCE (DIRECTORS) LIMITED Corporate Director 2009-11-05 UNTIL 2017-05-12 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-05-05 UNTIL 1995-05-05 RESIGNED
DOCTOR TREVOR MARTIN TWOSE Dec 1946 British Director 2001-01-24 UNTIL 2002-02-08 RESIGNED
PROFESSOR GORDON DUFF Dec 1947 British Director 2000-03-21 UNTIL 2001-06-26 RESIGNED
DR GEOFFREY FARRER BROWN May 1934 British Director 1999-11-30 UNTIL 2001-10-11 RESIGNED
MR IAIN MACDONALD CHISHOLM Mar 1950 British Director 2017-05-12 UNTIL 2018-01-02 RESIGNED
RONSY FREDA CLINCH Nov 1940 British Director 1995-05-05 UNTIL 1999-09-29 RESIGNED
DR NOAH CLINCH Apr 1941 British Director 1995-05-05 UNTIL 2007-02-14 RESIGNED
MR ERIC JOHN CATER May 1940 British Director 1999-09-29 UNTIL 2000-05-04 RESIGNED
FRANCIS DAVID BOOTH Nov 1953 British Director 1995-08-08 UNTIL 1997-04-30 RESIGNED
DR NICHOLAS WATSON ASH Jul 1969 British Director 2011-10-18 UNTIL 2017-05-12 RESIGNED
DR RODNEY HARRY ADAMS Dec 1944 British Director 2000-05-04 UNTIL 2003-01-21 RESIGNED
SOURCE BIOSCIENCE UK LIMITED Corporate Secretary 2009-02-19 UNTIL 2017-05-12 RESIGNED
PATHLORE LTD Corporate Secretary 2005-10-28 UNTIL 2007-07-12 RESIGNED
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED Corporate Secretary 2007-07-12 UNTIL 2009-02-19 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-05 UNTIL 1995-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Source Bioscience Limited 2017-04-30 Nottingham   Ownership of shares 75 to 100 percent

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