THROMBOSERIN LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 9NQ

Company number 06254958
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Total exemption full accounts made up to 31 December 2016; Appointment of Dr Colin Howard Sims as a director on 1 December 2016. The most likely internet sites of THROMBOSERIN LIMITED are www.thromboserin.co.uk, and www.thromboserin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Haslemere Rail Station is 7.2 miles; to Bosham Rail Station is 10.9 miles; to Witley Rail Station is 11 miles; to Nutbourne Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thromboserin Limited is a Private Limited Company. The company registration number is 06254958. Thromboserin Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Thromboserin Limited is Greens Court West Street Midhurst West Sussex Gu29 9nq. The company`s financial liabilities are £6.99k. It is £4.45k against last year. And the total assets are £0.43k, which is £-2.58k against last year. EVETT, Geoffrey Lowndes is a Secretary of the company. EVETT, Geoffrey Lowndes is a Director of the company. NOBLE, Angela, Professor is a Director of the company. NOBLE, Mark Ian Munro, Professor is a Director of the company. SIMS, Colin Howard, Dr is a Director of the company. THOMPSON, Alwin Curtis is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BROWN, Peter Royston has been resigned. Director SELF, Stephen Raymond has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


thromboserin Key Finiance

LIABILITIES £6.99k
+174%
CASH n/a
TOTAL ASSETS £0.43k
-86%
All Financial Figures

Current Directors

Secretary
EVETT, Geoffrey Lowndes
Appointed Date: 22 May 2007
Director
EVETT, Geoffrey Lowndes
Appointed Date: 22 May 2007
86 years old
Director
NOBLE, Angela, Professor
Appointed Date: 23 September 2016
77 years old
Director
NOBLE, Mark Ian Munro, Professor
Appointed Date: 22 May 2007
90 years old
Director
SIMS, Colin Howard, Dr
Appointed Date: 01 December 2016
56 years old
Director
THOMPSON, Alwin Curtis
Appointed Date: 23 September 2016
78 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 22 May 2007
Appointed Date: 22 May 2007
Director
BROWN, Peter Royston
Resigned: 04 November 2016
Appointed Date: 28 June 2016
71 years old
Director
SELF, Stephen Raymond
Resigned: 04 November 2016
Appointed Date: 28 June 2016
71 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007

Persons With Significant Control

Mr Geoffrey Evett
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Rosemary Evett
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THROMBOSERIN LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Jan 2017
Appointment of Dr Colin Howard Sims as a director on 1 December 2016
15 Jan 2017
Termination of appointment of Stephen Raymond Self as a director on 4 November 2016
15 Jan 2017
Termination of appointment of Peter Royston Brown as a director on 4 November 2016
...
... and 36 more events
19 Jul 2007
New director appointed
17 Jul 2007
New director appointed
03 Jun 2007
Director resigned
03 Jun 2007
Secretary resigned
22 May 2007
Incorporation

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