CARDIOCORE LAB LTD - FARNBOROUGH


Company Profile Company Filings

Overview

CARDIOCORE LAB LTD is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
CARDIOCORE LAB LTD was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732513. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARDIOCORE LAB LTD - FARNBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ASCENT 1
FARNBOROUGH
GU14 6XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEFTWICH Jul 1978 British Director 2022-04-01 CURRENT
MRS LOUISE HELEN BEST Jan 1981 British Director 2021-06-22 CURRENT
HUNTSMOOR LIMITED Corporate Director 2006-03-07 UNTIL 2006-03-07 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2006-03-07 UNTIL 2012-08-29 RESIGNED
LAWRENCE ZELIG SATIN Jan 1938 American Director 2006-03-07 UNTIL 2012-08-29 RESIGNED
MR NEIL ANTHONY MESHER Nov 1966 British Director 2021-06-22 UNTIL 2022-04-01 RESIGNED
HEATHER GETZ Feb 1975 American Director 2012-08-29 UNTIL 2021-06-22 RESIGNED
MR CODY COWPER Sep 1986 American Director 2019-12-01 UNTIL 2021-06-22 RESIGNED
JENNIFER ANN COTTELEER Mar 1964 American Director 2006-03-07 UNTIL 2012-08-29 RESIGNED
JOSEPH CAPPER Feb 1943 American Director 2012-08-29 UNTIL 2021-06-22 RESIGNED
MR PETER FEROLA British Secretary 2012-08-29 UNTIL 2019-12-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2006-03-07 UNTIL 2006-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biotelemetry, Inc 2023-04-24 Malvern   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Biotel Research Llc 2021-06-22 - 2023-04-24 Bethesda   Md 20817 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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