DATEX-OHMEDA LIMITED
CHALFONT ST. GILES DATEX-ENGSTROM LIMITED DASHKEEP LIMITED

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Company number 03385644
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Director's details changed for Ms Anna Lena Walsh on 1 August 2016; Full accounts made up to 30 June 2016. The most likely internet sites of DATEX-OHMEDA LIMITED are www.datexohmeda.co.uk, and www.datex-ohmeda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Datex Ohmeda Limited is a Private Limited Company. The company registration number is 03385644. Datex Ohmeda Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Datex Ohmeda Limited is Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sp. . TAYLOR, Stephen Joseph is a Director of the company. WALSH, Anna Lena is a Director of the company. Secretary HICKEY, Catherine Mary Bernadette has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Secretary SNASHFOLD, Sandra Lee has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHJOPALO, Hannu Tapani has been resigned. Director BORGNE, Ulrich Guy Marcel has been resigned. Director CLOUGH, Christopher John, Dr has been resigned. Director DAWSON, Grant Mark has been resigned. Director ERKKILA, Kaija Katariina Helena has been resigned. Director ERVIO, Sami Sakari has been resigned. Director HICKEY, Catherine Mary Bernadette has been resigned. Director HUGHES, Colin Marshall has been resigned. Director KONTTURI, Arto Juhani has been resigned. Director MULLINEX, Gareth Richard has been resigned. Director SMITH, Leslie has been resigned. Director SPENCER, Robert Gordon Allday has been resigned. Director UNCLES, Roy Wilfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TAYLOR, Stephen Joseph
Appointed Date: 03 September 2014
62 years old
Director
WALSH, Anna Lena
Appointed Date: 14 June 2016
49 years old

Resigned Directors

Secretary
HICKEY, Catherine Mary Bernadette
Resigned: 16 July 2013
Appointed Date: 31 May 2012
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 01 November 1997
Appointed Date: 11 July 1997
Secretary
SNASHFOLD, Sandra Lee
Resigned: 31 May 2000
Appointed Date: 01 November 1997
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 07 March 2012
Appointed Date: 31 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1997
Appointed Date: 12 June 1997
Director
AHJOPALO, Hannu Tapani
Resigned: 10 June 2005
Appointed Date: 09 October 2003
76 years old
Director
BORGNE, Ulrich Guy Marcel
Resigned: 24 August 2011
Appointed Date: 20 June 2011
53 years old
Director
CLOUGH, Christopher John, Dr
Resigned: 09 March 2005
Appointed Date: 22 June 2001
83 years old
Director
DAWSON, Grant Mark
Resigned: 03 September 2014
Appointed Date: 04 June 2013
51 years old
Director
ERKKILA, Kaija Katariina Helena
Resigned: 31 December 1998
Appointed Date: 11 July 1997
73 years old
Director
ERVIO, Sami Sakari
Resigned: 22 June 2001
Appointed Date: 15 October 1998
63 years old
Director
HICKEY, Catherine Mary Bernadette
Resigned: 04 June 2013
Appointed Date: 20 June 2011
60 years old
Director
HUGHES, Colin Marshall
Resigned: 20 June 2011
Appointed Date: 02 July 2004
66 years old
Director
KONTTURI, Arto Juhani
Resigned: 09 October 2003
Appointed Date: 22 June 2001
79 years old
Director
MULLINEX, Gareth Richard
Resigned: 14 June 2016
Appointed Date: 04 June 2013
51 years old
Director
SMITH, Leslie
Resigned: 02 July 2004
Appointed Date: 01 February 1999
68 years old
Director
SPENCER, Robert Gordon Allday
Resigned: 24 May 2013
Appointed Date: 07 June 2005
65 years old
Director
UNCLES, Roy Wilfred
Resigned: 22 June 2001
Appointed Date: 11 July 1997
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 1997
Appointed Date: 12 June 1997

DATEX-OHMEDA LIMITED Events

28 Apr 2017
Confirmation statement made on 21 April 2017 with updates
27 Apr 2017
Director's details changed for Ms Anna Lena Walsh on 1 August 2016
25 Jan 2017
Full accounts made up to 30 June 2016
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Jun 2016
Termination of appointment of Gareth Richard Mullinex as a director on 14 June 2016
...
... and 110 more events
17 Jul 1997
Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
17 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1997
Incorporation

DATEX-OHMEDA LIMITED Charges

3 January 2001
Rent deposit agreement
Delivered: 8 January 2001
Status: Satisfied on 24 December 2008
Persons entitled: Country Estates(Hampshire)Limited
Description: A deposit of £6,000 (including any balance thereof for the…

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