PREMIER RESEARCH GERMANY LIMITED - READING


Company Profile Company Filings

Overview

PREMIER RESEARCH GERMANY LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PREMIER RESEARCH GERMANY LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05639273. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIER RESEARCH GERMANY LIMITED - READING

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

250 SOUTH OAK WAY
READING
RG2 6UG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRG1 LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUDO JAN-ANNA REYNDERS Oct 1953 Belgian Director 2011-02-16 CURRENT
MR THOMAS PERKINS Secretary 2020-03-31 CURRENT
MR THOMAS PERKINS Aug 1961 American Director 2020-03-31 CURRENT
MR CHRISTOPHER GEORGE CODEANNE Feb 1968 American Director 2011-02-16 UNTIL 2014-08-04 RESIGNED
BERNARD GALLAGHER Apr 1952 British Secretary 2005-12-12 UNTIL 2009-09-29 RESIGNED
PETER KYLE Secretary 2009-09-29 UNTIL 2010-07-26 RESIGNED
BERNARD GALLAGHER Apr 1952 British Director 2005-12-12 UNTIL 2009-09-29 RESIGNED
DR SIMON YAXLEY Dec 1960 British Director 2005-12-12 UNTIL 2009-09-29 RESIGNED
MR CHRISTROPHER GEORGE NOWELL Mar 1965 British Director 2011-02-16 UNTIL 2012-01-06 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Director 2009-11-10 UNTIL 2010-12-31 RESIGNED
MR TROY MCCALL Jun 1967 American Director 2009-09-29 UNTIL 2009-12-24 RESIGNED
MR ANTHONY CHARLES NICHOLSON May 1969 British Director 2014-09-01 UNTIL 2020-03-31 RESIGNED
MS JOANNE MARY EMMETT Mar 1965 Canadian Director 2015-01-28 UNTIL 2017-05-11 RESIGNED
MR MICHAEL JAMES BARRY May 1944 British Director 2009-11-18 UNTIL 2011-03-01 RESIGNED
MR HARTMUT BADER May 1956 German Director 2013-08-06 UNTIL 2014-05-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-11-29 UNTIL 2005-11-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-11-29 UNTIL 2005-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Research Gmbh 2019-01-11 Darmstadt   Ownership of shares 75 to 100 percent
Premier Research Group Limited 2016-04-06 - 2019-01-11 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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