ORGANON LABORATORIES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9BU
Company number 00353334
Status Active
Incorporation Date 24 May 1939
Company Type Private Limited Company
Address WEST HILL, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Termination of appointment of Melissa Leonard as a director on 15 October 2016; Termination of appointment of Michael Thomas Nally as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ORGANON LABORATORIES LIMITED are www.organonlaboratories.co.uk, and www.organon-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Organon Laboratories Limited is a Private Limited Company. The company registration number is 00353334. Organon Laboratories Limited has been working since 24 May 1939. The present status of the company is Active. The registered address of Organon Laboratories Limited is West Hill Hertford Road Hoddesdon Hertfordshire England En11 9bu. . ROBINSKI, Richard is a Secretary of the company. HOUSON, Louise Jane is a Director of the company. NICHOLSON, Simon is a Director of the company. POLZ, Gertraud is a Director of the company. Secretary COLBY, Derrick Andrew has been resigned. Secretary COOPER, Christopher James has been resigned. Secretary PAGE, Nicola Ann has been resigned. Secretary TOMBS, Derek Michael has been resigned. Director AHMAD, Haseeb has been resigned. Director ANDERSON SUPPLE, Damaris has been resigned. Director BOATFIELD, Brian John has been resigned. Director BOUSFIELD, Keith has been resigned. Director BRONS, Paul Kornelius has been resigned. Director COUTTS, Gordon has been resigned. Director CROMME, Frans Vincent has been resigned. Director DE RIDDER, Johannes Jacob has been resigned. Director EHREN, Stijn Michiel has been resigned. Director HILADO, Maria Teresa has been resigned. Director HILL, Christopher Huw, Dr has been resigned. Director HILL, Christopher Huw, Dr has been resigned. Director KALFF, Tjeerd has been resigned. Director KHANNA, Deepak Kumar has been resigned. Director KOEHLER, Steven Hubrig has been resigned. Director LAKEMAN, Jacob has been resigned. Director LAKEMAN, Jacob has been resigned. Director LEONARD, Melissa has been resigned. Director MCDOWELL, Mark Andrew Charles has been resigned. Director NALLY, Michael Thomas has been resigned. Director NICHOLSON, Charles David has been resigned. Director RADDER, Henricus Marie Joseph has been resigned. Director SIM, Angus William has been resigned. Director SMITH, Peter Leonard Scott has been resigned. Director VAN ALPHEN, Gerardus Clemens Maria has been resigned. Director VAN DEN WIJNGAARD, Johannes Adrianus Gerardus Wilhelmus has been resigned. Director VAN DONGEN, Emile has been resigned. Director VAN OS, Aart has been resigned. Director VERGOUWEN, Henricus Johannes Joseph has been resigned. Director VERMEEREN, Alexander Gerardus Josephus has been resigned. Director WATKINS, Alan has been resigned. Director WHITE, Katherine Elizabeth has been resigned. Director WIEDHAUP, Koenraad has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSKI, Richard
Appointed Date: 12 August 2010

Director
HOUSON, Louise Jane
Appointed Date: 06 September 2016
49 years old

Director
NICHOLSON, Simon
Appointed Date: 31 December 2014
50 years old

Director
POLZ, Gertraud
Appointed Date: 06 September 2016
51 years old

Resigned Directors

Secretary
COLBY, Derrick Andrew
Resigned: 01 September 2003
Appointed Date: 13 March 2000

Secretary
COOPER, Christopher James
Resigned: 28 April 2008
Appointed Date: 01 September 2003

Secretary
PAGE, Nicola Ann
Resigned: 12 August 2010
Appointed Date: 28 April 2008

Secretary
TOMBS, Derek Michael
Resigned: 13 March 2000

Director
AHMAD, Haseeb
Resigned: 23 March 2012
Appointed Date: 12 August 2010
49 years old

Director
ANDERSON SUPPLE, Damaris
Resigned: 28 April 2008
Appointed Date: 08 September 2006
60 years old

Director
BOATFIELD, Brian John
Resigned: 30 June 1999
88 years old

Director
BOUSFIELD, Keith
Resigned: 31 December 2014
Appointed Date: 23 March 2012
66 years old

Director
BRONS, Paul Kornelius
Resigned: 22 July 1994
84 years old

Director
COUTTS, Gordon
Resigned: 08 April 2009
Appointed Date: 28 April 2008
65 years old

Director
CROMME, Frans Vincent
Resigned: 08 September 2006
Appointed Date: 17 January 2005
60 years old

Director
DE RIDDER, Johannes Jacob
Resigned: 30 June 2003
Appointed Date: 01 March 1999
84 years old

Director
EHREN, Stijn Michiel
Resigned: 13 December 2011
Appointed Date: 28 April 2008
57 years old

Director
HILADO, Maria Teresa
Resigned: 02 July 2009
Appointed Date: 27 November 2008
61 years old

Director
HILL, Christopher Huw, Dr
Resigned: 12 August 2010
Appointed Date: 08 April 2009
65 years old

Director
HILL, Christopher Huw, Dr
Resigned: 28 April 2008
Appointed Date: 30 June 2003
65 years old

Director
KALFF, Tjeerd
Resigned: 01 May 1996
Appointed Date: 22 July 1994
86 years old

Director
KHANNA, Deepak Kumar
Resigned: 30 June 2014
Appointed Date: 12 August 2010
60 years old

Director
KOEHLER, Steven Hubrig
Resigned: 12 August 2010
Appointed Date: 28 April 2008
75 years old

Director
LAKEMAN, Jacob
Resigned: 31 August 2000
Appointed Date: 22 July 1994
84 years old

Director
LAKEMAN, Jacob
Resigned: 31 August 2000
Appointed Date: 22 July 1994
84 years old

Director
LEONARD, Melissa
Resigned: 15 October 2016
Appointed Date: 11 December 2013
53 years old

Director
MCDOWELL, Mark Andrew Charles
Resigned: 31 December 2013
Appointed Date: 12 August 2010
71 years old

Director
NALLY, Michael Thomas
Resigned: 30 September 2016
Appointed Date: 30 June 2014
50 years old

Director
NICHOLSON, Charles David
Resigned: 28 April 2008
Appointed Date: 01 March 2004
71 years old

Director
RADDER, Henricus Marie Joseph
Resigned: 01 January 2002
82 years old

Director
SIM, Angus William
Resigned: 31 March 1999
90 years old

Director
SMITH, Peter Leonard Scott
Resigned: 17 January 2005
Appointed Date: 31 August 2000
80 years old

Director
VAN ALPHEN, Gerardus Clemens Maria
Resigned: 23 November 2004
Appointed Date: 01 March 2004
77 years old

Director
VAN DEN WIJNGAARD, Johannes Adrianus Gerardus Wilhelmus
Resigned: 28 April 2008
Appointed Date: 23 November 2004
65 years old

Director
VAN DONGEN, Emile
Resigned: 31 August 2000
Appointed Date: 01 July 1997
67 years old

Director
VAN OS, Aart
Resigned: 01 March 2004
Appointed Date: 01 January 2002
70 years old

Director
VERGOUWEN, Henricus Johannes Joseph
Resigned: 01 March 2004
Appointed Date: 01 May 1996
82 years old

Director
VERMEEREN, Alexander Gerardus Josephus
Resigned: 01 May 1993
92 years old

Director
WATKINS, Alan
Resigned: 31 August 2000
80 years old

Director
WHITE, Katherine Elizabeth
Resigned: 18 March 2016
Appointed Date: 31 December 2014
67 years old

Director
WIEDHAUP, Koenraad
Resigned: 01 February 2000
Appointed Date: 22 July 1994
88 years old

ORGANON LABORATORIES LIMITED Events

28 Oct 2016
Termination of appointment of Melissa Leonard as a director on 15 October 2016
28 Oct 2016
Termination of appointment of Michael Thomas Nally as a director on 30 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Gertraud Polz as a director on 6 September 2016
19 Sep 2016
Appointment of Louise Jane Houson as a director on 6 September 2016
...
... and 209 more events
10 Mar 1987
New director appointed

17 Dec 1986
Return made up to 10/12/86; full list of members

15 Oct 1986
Full accounts made up to 31 December 1985

24 May 1939
Certificate of incorporation
24 May 1939
Incorporation

ORGANON LABORATORIES LIMITED Charges

21 January 2002
Standard security which was presented for registration in scotland on 21ST january 2002
Delivered: 7 February 2002
Status: Satisfied on 2 November 2012
Persons entitled: Scottish Enterprise
Description: 3.86 acres at dunalastair lanarkshire.
17 August 2000
Standard security (redemption) which was presented for registration in scotland on 23 april 2002 and
Delivered: 8 May 2002
Status: Satisfied on 9 January 2013
Persons entitled: The Scottish Ministers
Description: (First) all and whole that plot or area of ground lying to…
17 August 2000
Standard security (clawback) which was presented for registration in scotland on 23 april 2002 and
Delivered: 8 May 2002
Status: Satisfied on 9 January 2013
Persons entitled: The Scottish Ministers
Description: (First) all and whole that plot or area of ground lying to…
15 March 2000
Standard security which was presented for registration in scotland on 24 march 2000 and dated 10 march 2000 and also
Delivered: 12 April 2000
Status: Satisfied on 2 November 2012
Persons entitled: Scottish Enterprise
Description: 2.59 acres at dunalastair. Lanarkshire.