RIBOTARGETS HOLDINGS LIMITED - WOKINGHAM
Overview
RIBOTARGETS HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
RIBOTARGETS HOLDINGS LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339154. The accounts status is DORMANT.
RIBOTARGETS HOLDINGS LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339154. The accounts status is DORMANT.
RIBOTARGETS HOLDINGS LIMITED - WOKINGHAM
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 |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
100 BERKSHIRE PLACE
WOKINGHAM
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PETER JOHN FELLNER | Dec 1943 | British | Director | 2008-11-14 | CURRENT |
| MR IAN GARLAND | Jul 1965 | British | Director | 2009-09-30 | CURRENT |
| DAVID MACKNEY | Feb 1968 | British | Director | 2009-09-30 | CURRENT |
| KEVIN PATRICK KISSANE | Secretary | 2010-11-30 | CURRENT | ||
| PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2001-09-21 UNTIL 2003-04-23 | RESIGNED |
| ANTHONY JOHN WEIR | Jun 1960 | British | Director | 2003-04-23 UNTIL 2008-11-14 | RESIGNED |
| DR BARRY CLIVE ROSS | Aug 1948 | British | Director | 2002-09-19 UNTIL 2003-04-23 | RESIGNED |
| DR DAVID ANDREW ARLWYDD OWEN | Feb 1944 | British | Director | 1997-06-05 UNTIL 1999-12-13 | RESIGNED |
| DR JEREMY PAUL REFFIN | Mar 1966 | British | Director | 2001-02-23 UNTIL 2003-04-23 | RESIGNED |
| BARBARA REEVES | Oct 1962 | British | Nominee Director | 1997-03-25 UNTIL 1997-06-05 | RESIGNED |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1997-03-25 UNTIL 1997-06-05 | RESIGNED |
| ALISON MARY HOOD | Secretary | 2009-09-30 UNTIL 2010-11-30 | RESIGNED | ||
| JONATHAN CHARLES HOWARD BOND | Aug 1960 | Secretary | 2003-04-23 UNTIL 2004-06-30 | RESIGNED | |
| PETER BRIAN WORRALL | Aug 1954 | British | Secretary | 2004-06-30 UNTIL 2004-10-29 | RESIGNED |
| JOHN ANDREW DUNCAN SLATER | Jan 1953 | British | Secretary | 2004-10-29 UNTIL 2009-09-30 | RESIGNED |
| IAN FLETCHER KENT | Mar 1944 | British | Director | 2000-11-20 UNTIL 2003-04-23 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-25 UNTIL 2003-04-23 | RESIGNED | ||
| JOHN ANDREW DUNCAN SLATER | Jan 1953 | British | Director | 2008-11-14 UNTIL 2009-09-30 | RESIGNED |
| DR DAVID CHARLES U'PRICHARD | May 1948 | American,British | Director | 1999-02-01 UNTIL 2003-04-23 | RESIGNED |
| PAUL CAROLUS AUGUSTINUS GEENEN | Jul 1949 | Belgian | Director | 2000-12-13 UNTIL 2002-03-26 | RESIGNED |
| SIMON STURGE | Mar 1959 | British | Director | 1997-07-08 UNTIL 2008-02-29 | RESIGNED |
| MRS SUSAN DAY LOWTHER | Feb 1960 | British | Director | 1999-12-14 UNTIL 2003-04-23 | RESIGNED |
| PIERRE RAYMOND SERRURE | Aug 1954 | Belgian | Director | 2000-12-13 UNTIL 2001-09-28 | RESIGNED |
| MR CHRISTOPHER HADLEY SAMLER | Jul 1957 | British | Director | 2002-03-01 UNTIL 2003-04-23 | RESIGNED |
| DOCTOR JONATHAN KARN | Aug 1952 | American | Director | 1997-06-05 UNTIL 2000-06-28 | RESIGNED |
| JERRY CHRISTOPHER BENJAMIN | Dec 1940 | British | Director | 1997-07-15 UNTIL 2003-04-23 | RESIGNED |
| TIMOTHY PETER WARREN EDWARDS | Oct 1956 | British | Director | 2003-04-23 UNTIL 2003-09-10 | RESIGNED |
| MR HARRY FINCH | Nov 1948 | British | Director | 2002-09-19 UNTIL 2003-04-23 | RESIGNED |
| DR PAUL HAYCOCK | Oct 1946 | British | Director | 1997-07-15 UNTIL 2001-02-23 | RESIGNED |
| PHILIP GOELET | Sep 1955 | American | Director | 1997-06-05 UNTIL 2000-10-19 | RESIGNED |
| DR DAVID JUSTIN CHARLES KNOWLES | Feb 1952 | British | Director | 1999-10-12 UNTIL 2003-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vernalis Plc | 2016-04-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |