SUMMIT (WALES) LIMITED - ABINGDON


Company Profile Company Filings

Overview

SUMMIT (WALES) LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUMMIT (WALES) LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116827. The accounts status is DORMANT.

SUMMIT (WALES) LIMITED - ABINGDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

136A EASTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VASTOX (WALES) LIMITED (until 06/08/2007)

Confirmation Statements

Last Statement Next Statement Due
18/03/2022 01/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANKUR DHINGRA Aug 1975 American Director 2022-08-18 CURRENT
ROBERT WILLIAM DUGGAN Apr 1944 American Director 2020-05-27 CURRENT
SHARON JEEN BENNING PRINCE Jun 1974 Secretary 2008-08-19 UNTIL 2008-11-17 RESIGNED
ANTHONY WEIR Jun 1960 British Secretary 2008-11-17 UNTIL 2009-03-23 RESIGNED
MR DARREN MICHAEL MILLINGTON British Secretary 2007-02-19 UNTIL 2008-09-19 RESIGNED
DR STEVEN KOON CHING LEE Oct 1966 British Director 2007-02-19 UNTIL 2010-12-03 RESIGNED
MR DARREN MICHAEL MILLINGTON British Director 2007-02-19 UNTIL 2008-09-19 RESIGNED
MR JEFFREY MARANIAN Jun 1981 American Director 2021-12-06 UNTIL 2022-01-21 RESIGNED
MR CAMPBELL HAIR Feb 1962 British Director 2021-12-06 UNTIL 2022-08-10 RESIGNED
MR GLYN OWAIN EDWARDS Jun 1955 British Director 2012-04-04 UNTIL 2020-06-05 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-02-19 UNTIL 2007-02-19 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-02-19 UNTIL 2007-02-19 RESIGNED
DR BARRY JOHN PRICE Jul 1943 British Director 2011-01-18 UNTIL 2012-04-04 RESIGNED
DR VENTZISLAV KIRILOV STEFANOV Jul 1967 Bulgarian Director 2020-05-27 UNTIL 2020-12-04 RESIGNED
DR RICHARD STORER May 1947 British Director 2007-02-19 UNTIL 2012-11-21 RESIGNED
ANTHONY WEIR Jun 1960 British Director 2008-11-17 UNTIL 2009-03-23 RESIGNED
DR. DAVID JONATHAN POWELL Jun 1968 Irish Director 2021-01-29 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Summit Therapeutics Limited 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

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