FORENSIC DNA SERVICES LIMITED
COVENTRY DNA FORENSIC SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 05708857
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address ATU 1 UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Roger Cook as a director on 4 October 2016. The most likely internet sites of FORENSIC DNA SERVICES LIMITED are www.forensicdnaservices.co.uk, and www.forensic-dna-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Forensic Dna Services Limited is a Private Limited Company. The company registration number is 05708857. Forensic Dna Services Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Forensic Dna Services Limited is Atu 1 University of Warwick Science Park Sir William Lyons Road Coventry West Midlands Cv4 7ez. . THOMAS, Brian David is a Secretary of the company. HACKETT, Paul David is a Director of the company. THOMAS, Brian David is a Director of the company. Secretary HOLDEN, Michael Leonard has been resigned. Director BUCHAN, John Charles Augustus David has been resigned. Director COOK, Roger has been resigned. Director DEAR, Geoffrey James, Baron has been resigned. Director GOFF, David John has been resigned. Director HOLDEN, Michael Leonard has been resigned. Director WHATTAM, Christopher John Eldon has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
THOMAS, Brian David
Appointed Date: 31 May 2011

Director
HACKETT, Paul David
Appointed Date: 12 January 2009
54 years old

Director
THOMAS, Brian David
Appointed Date: 17 October 2008
64 years old

Resigned Directors

Secretary
HOLDEN, Michael Leonard
Resigned: 31 May 2011
Appointed Date: 14 February 2006

Director
BUCHAN, John Charles Augustus David
Resigned: 01 September 2011
Appointed Date: 22 January 2007
62 years old

Director
COOK, Roger
Resigned: 04 October 2016
Appointed Date: 22 January 2007
79 years old

Director
DEAR, Geoffrey James, Baron
Resigned: 06 April 2011
Appointed Date: 22 January 2007
88 years old

Director
GOFF, David John
Resigned: 17 October 2008
Appointed Date: 17 December 2007
78 years old

Director
HOLDEN, Michael Leonard
Resigned: 31 May 2011
Appointed Date: 14 February 2006
70 years old

Director
WHATTAM, Christopher John Eldon
Resigned: 01 September 2011
Appointed Date: 14 February 2006
84 years old

Persons With Significant Control

Key Forensic Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORENSIC DNA SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Jan 2017
Full accounts made up to 30 April 2016
10 Nov 2016
Termination of appointment of Roger Cook as a director on 4 October 2016
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 19,656

05 Feb 2016
Full accounts made up to 30 April 2015
...
... and 47 more events
30 Jan 2007
£ nc 10000/100000 22/01/07
30 Jan 2007
New director appointed
30 Sep 2006
Particulars of mortgage/charge
25 Aug 2006
Company name changed dna forensic services LIMITED\certificate issued on 25/08/06
14 Feb 2006
Incorporation

FORENSIC DNA SERVICES LIMITED Charges

27 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 2 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…