MEDIWATCH PATHOLOGY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 06676710
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 9 November 2016; Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016. The most likely internet sites of MEDIWATCH PATHOLOGY LIMITED are www.mediwatchpathology.co.uk, and www.mediwatch-pathology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Mediwatch Pathology Limited is a Private Limited Company. The company registration number is 06676710. Mediwatch Pathology Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Mediwatch Pathology Limited is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . ELLACOTT, Brian Robert is a Director of the company. FURSTENBERG, Holger Christian Wilhelm is a Director of the company. Secretary CROSKERY, Colm has been resigned. Secretary EARLEY JR, Robert Eugene has been resigned. Secretary GREEN, Julie Carol has been resigned. Secretary HARRISON, Phil Baldwin has been resigned. Secretary HUGHES, Mark Leonard William has been resigned. Secretary STIMPSON, Jeremy Guy has been resigned. Secretary IVENSCO LIMITED has been resigned. Director EARLEY JR, Robert Eugene has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director ORCZY, Alice has been resigned. Director RZEPKA, Anthony has been resigned. Director STIMPSON, Jeremy Guy has been resigned. Director STIMPSON, Philip George has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
ELLACOTT, Brian Robert
Appointed Date: 12 February 2014
68 years old
Director
FURSTENBERG, Holger Christian Wilhelm
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Secretary
CROSKERY, Colm
Resigned: 05 March 2012
Appointed Date: 10 January 2011
Secretary
EARLEY JR, Robert Eugene
Resigned: 26 October 2016
Appointed Date: 31 March 2016
Secretary
GREEN, Julie Carol
Resigned: 10 January 2011
Appointed Date: 16 November 2010
Secretary
HARRISON, Phil Baldwin
Resigned: 16 November 2010
Appointed Date: 01 October 2008
Secretary
HUGHES, Mark Leonard William
Resigned: 31 July 2014
Appointed Date: 05 March 2012
Secretary
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 31 July 2014
Secretary
IVENSCO LIMITED
Resigned: 01 October 2008
Appointed Date: 19 August 2008
Director
EARLEY JR, Robert Eugene
Resigned: 26 October 2016
Appointed Date: 12 November 2015
64 years old
Director
HUGHES, Mark Leonard William
Resigned: 31 July 2014
Appointed Date: 05 March 2012
70 years old
Director
ORCZY, Alice
Resigned: 07 July 2014
Appointed Date: 12 February 2014
59 years old
Director
RZEPKA, Anthony
Resigned: 30 October 2015
Appointed Date: 07 July 2014
61 years old
Director
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 12 May 2014
63 years old
Director
STIMPSON, Philip George
Resigned: 12 February 2014
Appointed Date: 19 August 2008
84 years old

Persons With Significant Control

Mr Robert Eugene Earley Jr
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control

MEDIWATCH PATHOLOGY LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 9 November 2016
09 Nov 2016
Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016
09 Nov 2016
Termination of appointment of Robert Eugene Earley Jr as a secretary on 26 October 2016
19 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 42 more events
09 Dec 2008
Registered office changed on 09/12/2008 from 50 regent street rugby warwickshire CV21 2PU united kingdom
29 Oct 2008
Secretary appointed mr philip baldwin harrison
28 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/10/2009
17 Oct 2008
Appointment terminated secretary ivensco LIMITED
19 Aug 2008
Incorporation

MEDIWATCH PATHOLOGY LIMITED Charges

11 February 2011
Debenture
Delivered: 17 February 2011
Status: Satisfied on 7 September 2012
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)
Description: Fixed and floating charge over the undertaking and all…

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