TRIZELL LTD - WEST DRAYTON


Company Profile Company Filings

Overview

TRIZELL LTD is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
TRIZELL LTD was incorporated 27 years ago on 14/04/1997 and has the registered number: 03351628. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIZELL LTD - WEST DRAYTON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

DRAYTON HALL
WEST DRAYTON
UB7 7PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINVECTOR VISION THERAPIES LTD (until 12/07/2016)
ARK THERAPEUTICS LIMITED (until 26/04/2013)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARIO NORBERTO RAMON CARRARA Oct 1963 Swiss Director 2021-12-20 CURRENT
MRS AMEEKA KAUR Secretary 2021-01-01 CURRENT
MRS NATHALIE RUFFIN Dec 1975 French Director 2024-02-26 CURRENT
JOSE-JAVIER ENRIQUEZ Jun 1978 Swiss Director 2021-12-20 CURRENT
PROFESSOR SEPPO YLA HERTTUALA Jan 1957 Finnish Director 2001-01-10 UNTIL 2013-03-15 RESIGNED
MR MARTYN WILLIAMS May 1951 British Director 1999-09-22 UNTIL 2012-07-31 RESIGNED
ROBERT SHAW Jul 1951 British Director 2016-02-01 UNTIL 2021-01-22 RESIGNED
MR ERIK HENRICUS MARIA SCHROPP Feb 1964 Dutch Director 2020-12-09 UNTIL 2021-12-20 RESIGNED
MR IAIN GLADSTONE ROSS Jan 1954 British Director 2012-08-01 UNTIL 2013-03-15 RESIGNED
SIR MARK HENRY RICHMOND Feb 1931 British Director 1997-06-27 UNTIL 2002-11-29 RESIGNED
NIGEL RICHARD PARKER Aug 1953 British Director 1998-09-01 UNTIL 2010-05-05 RESIGNED
DENNIS MICHAEL JOHN TURNER Oct 1942 Canadian Director 1999-09-22 UNTIL 2002-11-29 RESIGNED
MR MARTYN WILLIAMS May 1951 British Secretary 1999-09-22 UNTIL 2004-04-19 RESIGNED
MR MARTYN WILLIAMS May 1951 British Secretary 2008-03-28 UNTIL 2010-05-21 RESIGNED
MRS SUSAN MARGARET STEVEN Secretary 2012-09-24 UNTIL 2013-03-15 RESIGNED
NICHOLAS ROGER CLIVE PLUMMER Oct 1970 British Secretary 2004-04-19 UNTIL 2008-03-28 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Secretary 1997-05-14 UNTIL 1999-09-22 RESIGNED
MR MARK JAMES DOCHERTY Secretary 2013-03-15 UNTIL 2021-06-11 RESIGNED
DR EDWARD ROBERT CLEGG BLISS Secretary 2010-05-21 UNTIL 2012-09-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-14 UNTIL 1997-05-14 RESIGNED
ALPSLOPE LIMITED Corporate Director 2013-12-24 UNTIL 2014-05-16 RESIGNED
BELLRING LIMITED Corporate Director 2013-12-24 UNTIL 2014-05-16 RESIGNED
MR SEAN DAVIS Jan 1963 British Director 2021-12-20 UNTIL 2024-02-14 RESIGNED
ELIZABETH HOLT Jan 1959 British Director 1997-05-14 UNTIL 1999-01-13 RESIGNED
JESSE ALAN FECKER Jun 1976 American Director 2020-12-17 UNTIL 2021-12-20 RESIGNED
MS JEAN MARIE DUVALL Jun 1961 American Director 2015-07-01 UNTIL 2020-12-09 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 1997-05-14 UNTIL 1997-06-27 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2013-03-15 UNTIL 2021-06-11 RESIGNED
MR DAVID ERIC BOWYER May 1976 British Director 2010-05-21 UNTIL 2011-02-25 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 1997-06-27 UNTIL 2002-11-29 RESIGNED
DR EDWARD ROBERT CLEGG BLISS Sep 1969 British Director 2012-05-08 UNTIL 2012-11-14 RESIGNED
MR RUSSELL ANTHONY BANKS May 1966 British Director 2011-02-25 UNTIL 2012-04-13 RESIGNED
DR DAVID CHARLES VENABLES Dec 1966 British Director 2012-08-01 UNTIL 2013-03-15 RESIGNED
DR KALEVI KURKIJARVI Mar 1952 British Director 2000-04-27 UNTIL 2002-11-29 RESIGNED
MR JEFFREY DAVID HOBBS Jun 1942 British Director 2020-12-09 UNTIL 2021-12-20 RESIGNED
DR. NIGEL RICHARD PARKER Aug 1953 British Director 2014-05-16 UNTIL 2014-12-23 RESIGNED
PROFESSOR SEPPO YLA HERTTUALA Jan 1957 Finnish Director 1997-06-30 UNTIL 2000-04-25 RESIGNED
PROFESSOR SEPPO YLA-HERTTUALA Jan 1957 Finnish Director 2014-12-01 UNTIL 2015-06-23 RESIGNED
PROFESSOR JOHN FRANCIS MARTIN Jul 1943 British Director 1997-06-30 UNTIL 2012-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-14 UNTIL 1997-05-14 RESIGNED
GEOFFREY VERNON Mar 1952 British Director 2000-06-01 UNTIL 2002-11-29 RESIGNED

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