AGENDA 1 ANALYTICAL SERVICES LIMITED - SOUTH WIRRAL


Company Profile Company Filings

Overview

AGENDA 1 ANALYTICAL SERVICES LIMITED is a Private Limited Company from SOUTH WIRRAL ENGLAND and has the status: Dissolved - no longer trading.
AGENDA 1 ANALYTICAL SERVICES LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903736. The accounts status is AUDIT EXEMPTION SUBSI.

AGENDA 1 ANALYTICAL SERVICES LIMITED - SOUTH WIRRAL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ROSSMORE BUSINESS PARK
SOUTH WIRRAL
CHESHIRE
CH65 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2020 19/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCGURK Oct 1972 British Director 2021-01-06 CURRENT
MICHAEL BOYD Apr 1969 British Director 2021-01-06 CURRENT
MRS CATHERINE ANNE ALDAG Secretary 2021-01-06 CURRENT
MR PAUL MCCLUSKEY Dec 1963 British Director 2015-10-15 UNTIL 2019-12-31 RESIGNED
MR STEVEN FRANCIS AXTELL HORDER Nov 1972 British Director 2020-09-18 UNTIL 2021-01-06 RESIGNED
JOHN WILLIAM HANDLEY Jan 1963 British Director 2017-08-14 UNTIL 2019-09-10 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2015-10-15 UNTIL 2018-08-31 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-08-05 UNTIL 2020-09-18 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 UNTIL 2021-01-06 RESIGNED
DR SIMON BRISTOW Jan 1970 British Director 2006-08-11 UNTIL 2020-01-23 RESIGNED
MR IAN PAUL SIRAGHER Mar 1958 British Secretary 2006-08-11 UNTIL 2015-10-15 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2015-10-15 UNTIL 2015-12-04 RESIGNED
MR IAN PAUL SIRAGHER Mar 1958 British Director 2006-08-11 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scientific Analysis Laboratories Limited 2016-08-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Concept Life Sciences (Holdings) Limited 2016-04-06 - 2016-04-06 Manchester   Significant influence or control

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