HISTOLOGICAL SOLUTIONS LTD - NOTTINGHAM
Overview
HISTOLOGICAL SOLUTIONS LTD is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
HISTOLOGICAL SOLUTIONS LTD was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145714. The accounts status is DORMANT.
HISTOLOGICAL SOLUTIONS LTD was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145714. The accounts status is DORMANT.
HISTOLOGICAL SOLUTIONS LTD - NOTTINGHAM
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 |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1 ORCHARD PLACE
NOTTINGHAM
NG8 6PX
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 |
|---|---|---|---|---|---|
| MR RUSSELL STEVEN WHEATCROFT | Feb 1971 | British | Director | 2017-05-26 | CURRENT |
| MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2017-05-26 | CURRENT |
| MR JAY LECOQUE | Nov 1962 | American | Director | 2017-05-26 | CURRENT |
| CHARLES ALEXANDER GREEN | May 1953 | British | Director | 2002-07-22 UNTIL 2006-08-31 | RESIGNED |
| DR CHRISTOPHER WOMACK | Apr 1955 | British | Director | 2001-01-23 UNTIL 2002-07-22 | RESIGNED |
| MR ANDREW DAVID LONGSTAFFE | British | Director | 2002-07-22 UNTIL 2005-01-19 | RESIGNED | |
| STEPHEN JOHNSON JACK | Nov 1961 | British | Director | 2001-01-23 UNTIL 2002-07-22 | RESIGNED |
| NEIL MALCOLM GRAY | Dec 1965 | British | Director | 2001-02-08 UNTIL 2002-07-22 | RESIGNED |
| DR NICHOLAS WATSON ASH | Jul 1969 | British | Director | 2011-11-21 UNTIL 2017-05-12 | RESIGNED |
| SOURCE BIOSCIENCE UK LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2017-05-26 | RESIGNED | ||
| MR ANDREW DAVID LONGSTAFFE | British | Secretary | 2002-07-22 UNTIL 2005-01-19 | RESIGNED | |
| MR MICHAEL JOHN ASTLE | Secretary | 2017-05-26 UNTIL 2017-10-05 | RESIGNED | ||
| STEPHEN JOHNSON JACK | Nov 1961 | British | Secretary | 2001-01-23 UNTIL 2002-07-22 | RESIGNED |
| MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Corporate Secretary | 2007-07-12 UNTIL 2009-02-19 | RESIGNED | ||
| PATHLORE LTD | Corporate Secretary | 2005-01-19 UNTIL 2007-07-12 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2001-01-23 UNTIL 2001-01-23 | RESIGNED | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2001-01-23 UNTIL 2001-01-23 | RESIGNED | ||
| SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Corporate Director | 2009-11-05 UNTIL 2017-05-26 | RESIGNED | ||
| MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Corporate Director | 2006-10-11 UNTIL 2009-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Source Bioscience | 2017-01-23 | Nottingham | Ownership of shares 75 to 100 percent |