CARDIFF SCINTIGRAPHICS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4UJ

Company number 02769717
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, WALES, CF14 4UJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Dr Simon John Warren as a secretary on 23 May 2017; Termination of appointment of Mark Jonathan Puntan as a secretary on 23 May 2017; Previous accounting period extended from 30 June 2016 to 30 July 2016. The most likely internet sites of CARDIFF SCINTIGRAPHICS LIMITED are www.cardiffscintigraphics.co.uk, and www.cardiff-scintigraphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Scintigraphics Limited is a Private Limited Company. The company registration number is 02769717. Cardiff Scintigraphics Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Cardiff Scintigraphics Limited is Cardiff Medicentre Heath Park Cardiff Wales Cf14 4uj. . WARREN, Simon John, Dr is a Secretary of the company. BOURNE, Nicholas Bevan is a Director of the company. FARR, Stephen James, Dr is a Director of the company. TAYLOR, Glyn is a Director of the company. WARREN, Simon John, Dr is a Director of the company. Secretary PUNTAN, Mark Jonathan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Geraint Wyn has been resigned. Director KELLAWAY, Ian Walter, Professor has been resigned. Director MOORE, Keith, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WARREN, Simon John, Dr
Appointed Date: 23 May 2017
Director
BOURNE, Nicholas Bevan
Appointed Date: 01 April 2016
64 years old
Director
FARR, Stephen James, Dr
Appointed Date: 01 December 1992
66 years old
Director
TAYLOR, Glyn
Appointed Date: 01 December 1992
70 years old
Director
WARREN, Simon John, Dr
Appointed Date: 04 May 2017
61 years old

Resigned Directors

Secretary
PUNTAN, Mark Jonathan
Resigned: 23 May 2017
Appointed Date: 01 December 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
35 years old
Director
JONES, Geraint Wyn
Resigned: 31 March 2016
Appointed Date: 09 May 1994
70 years old
Director
KELLAWAY, Ian Walter, Professor
Resigned: 04 October 2006
Appointed Date: 01 December 1992
81 years old
Director
MOORE, Keith, Dr
Resigned: 12 April 1994
Appointed Date: 01 December 1992
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992

Persons With Significant Control

Mr Glyn Taylor
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control
University College Cardiff Consultants Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIFF SCINTIGRAPHICS LIMITED Events

23 May 2017
Appointment of Dr Simon John Warren as a secretary on 23 May 2017
23 May 2017
Termination of appointment of Mark Jonathan Puntan as a secretary on 23 May 2017
12 May 2017
Previous accounting period extended from 30 June 2016 to 30 July 2016
08 May 2017
Appointment of Dr Simon John Warren as a director on 4 May 2017
27 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 June 2016
...
... and 77 more events
07 Dec 1992
New director appointed
07 Dec 1992
New director appointed
07 Dec 1992
Director resigned;new director appointed
07 Dec 1992
Secretary resigned;new secretary appointed;director resigned
01 Dec 1992
Incorporation

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