TRANSDERMAL LIMITED
STOW ON THE WOLD GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 02865010
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW ON THE WOLD GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRANSDERMAL LIMITED are www.transdermal.co.uk, and www.transdermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transdermal Limited is a Private Limited Company. The company registration number is 02865010. Transdermal Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Transdermal Limited is Ross House The Square Stow On The Wold Gloucestershire Gl54 1af. . PANDYA, Darshna, Dr is a Secretary of the company. PANDYA, Anant Kumar is a Director of the company. PANDYA, Darshna, Dr is a Director of the company. Secretary HINTON, Charles William has been resigned. Secretary PANDYA, Anant Kumar has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director DUFFIELD, Andrew John has been resigned. Director OAKES, Roger Anthony, Dr has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director TUCKER, Christobel Caroline has been resigned. Director TUCKER, John Mark has been resigned. Director TUCKER, Mark Rupert has been resigned. Director WORLOCK, Arnold, Dr has been resigned. Director WORLOCK, Jane Ann, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
PANDYA, Darshna, Dr
Appointed Date: 14 April 1999
Director
PANDYA, Anant Kumar
Appointed Date: 19 July 1994
69 years old
Director
PANDYA, Darshna, Dr
Appointed Date: 14 April 1999
60 years old

Resigned Directors

Secretary
HINTON, Charles William
Resigned: 28 April 1995
Appointed Date: 23 May 1994
Secretary
PANDYA, Anant Kumar
Resigned: 14 April 1999
Appointed Date: 28 April 1995
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 23 May 1994
Appointed Date: 20 October 1993
Director
DUFFIELD, Andrew John
Resigned: 14 April 1999
Appointed Date: 22 April 1994
71 years old
Director
OAKES, Roger Anthony, Dr
Resigned: 07 October 1997
Appointed Date: 28 April 1995
78 years old
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 22 April 1994
Appointed Date: 20 October 1993
Director
TUCKER, Christobel Caroline
Resigned: 28 April 1995
Appointed Date: 19 July 1994
83 years old
Director
TUCKER, John Mark
Resigned: 01 March 1995
Appointed Date: 22 April 1994
92 years old
Director
TUCKER, Mark Rupert
Resigned: 17 February 1995
Appointed Date: 19 July 1994
60 years old
Director
WORLOCK, Arnold, Dr
Resigned: 28 April 1995
Appointed Date: 06 April 1995
97 years old
Director
WORLOCK, Jane Ann, Dr
Resigned: 28 April 1995
Appointed Date: 01 March 1995
71 years old

Persons With Significant Control

Mr Anant Kumar Pandya
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Dr Darshna Pandya
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRANSDERMAL LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 225,040
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
27 Apr 1994
Director resigned
27 Apr 1994
New director appointed
27 Apr 1994
New director appointed
10 Nov 1993
Company name changed cheltrading 61 LIMITED\certificate issued on 10/11/93
20 Oct 1993
Incorporation

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