IBA MOLECULAR UK LIMITED
CRAWLEY UK RADIOPHARMA LIMITED INTERCEDE 1867 LIMITED

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 04794962
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 23,173,157 . The most likely internet sites of IBA MOLECULAR UK LIMITED are www.ibamolecularuk.co.uk, and www.iba-molecular-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iba Molecular Uk Limited is a Private Limited Company. The company registration number is 04794962. Iba Molecular Uk Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Iba Molecular Uk Limited is Belmont House Station Way Crawley West Sussex Rh10 1ja. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. PARMANTIER, Anne is a Director of the company. Secretary DEFOURT, Xavier has been resigned. Secretary REDMAN, Stephen Michael has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BERGMANN, Ulrich has been resigned. Director BOCK, Michael Erhard, Dr has been resigned. Director DEFOURT, Xavier has been resigned. Director DEFOURT, Xavier has been resigned. Director DEHARENG, Renaud has been resigned. Director JEANMART, Patrick Maurice Danielle has been resigned. Director KEYNEJAD, Jamshid has been resigned. Director LABARRE, François has been resigned. Director LEGRAIN, Olivier has been resigned. Director LONGTHORNE, Peter Norman, Doctor has been resigned. Director MARION, Hervé has been resigned. Director MOSSAKOWSKI, Michael has been resigned. Director REDMAN, Stephen Michael has been resigned. Director TERNIER, Sonja Maria Antonia, Dr has been resigned. Director TYBUS, Michael Ernst Felix has been resigned. Director VERBRUGGEN, Rudi Frans has been resigned. Director WOODWARD, Paul Scott has been resigned. Director YON, Michael Stephen has been resigned. Director ZIMMERMANN, Richard Georges Joseph, Dr has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 16 August 2006
Director
PARMANTIER, Anne
Appointed Date: 19 April 2016
63 years old

Resigned Directors

Secretary
DEFOURT, Xavier
Resigned: 16 August 2006
Appointed Date: 30 April 2006
Secretary
REDMAN, Stephen Michael
Resigned: 30 April 2006
Appointed Date: 22 August 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 11 June 2003
Director
BERGMANN, Ulrich
Resigned: 30 April 2006
Appointed Date: 15 July 2005
59 years old
Director
BOCK, Michael Erhard, Dr
Resigned: 20 April 2004
Appointed Date: 05 September 2003
69 years old
Director
DEFOURT, Xavier
Resigned: 02 April 2012
Appointed Date: 01 July 2009
57 years old
Director
DEFOURT, Xavier
Resigned: 15 June 2005
Appointed Date: 22 August 2003
57 years old
Director
DEHARENG, Renaud
Resigned: 01 July 2009
Appointed Date: 16 August 2006
52 years old
Director
JEANMART, Patrick Maurice Danielle
Resigned: 15 October 2007
Appointed Date: 30 August 2005
52 years old
Director
KEYNEJAD, Jamshid
Resigned: 10 June 2014
Appointed Date: 02 April 2012
62 years old
Director
LABARRE, François
Resigned: 10 January 2014
Appointed Date: 11 August 2010
62 years old
Director
LEGRAIN, Olivier
Resigned: 11 August 2010
Appointed Date: 01 January 2004
57 years old
Director
LONGTHORNE, Peter Norman, Doctor
Resigned: 21 August 2003
Appointed Date: 04 August 2003
81 years old
Director
MARION, Hervé
Resigned: 19 April 2016
Appointed Date: 10 January 2014
58 years old
Director
MOSSAKOWSKI, Michael
Resigned: 30 August 2005
Appointed Date: 22 August 2003
72 years old
Director
REDMAN, Stephen Michael
Resigned: 21 August 2003
Appointed Date: 04 August 2003
66 years old
Director
TERNIER, Sonja Maria Antonia, Dr
Resigned: 16 August 2006
Appointed Date: 15 June 2005
55 years old
Director
TYBUS, Michael Ernst Felix
Resigned: 15 July 2005
Appointed Date: 05 September 2003
72 years old
Director
VERBRUGGEN, Rudi Frans
Resigned: 31 December 2003
Appointed Date: 22 August 2003
65 years old
Director
WOODWARD, Paul Scott
Resigned: 30 April 2006
Appointed Date: 04 July 2003
75 years old
Director
YON, Michael Stephen
Resigned: 01 January 2015
Appointed Date: 29 February 2008
67 years old
Director
ZIMMERMANN, Richard Georges Joseph, Dr
Resigned: 30 April 2006
Appointed Date: 20 April 2004
69 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 11 June 2003
Director
MITRE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 11 June 2003

IBA MOLECULAR UK LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
28 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 23,173,157
28 Jun 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
05 May 2016
Auditor's resignation
...
... and 106 more events
31 Jul 2003
New director appointed
28 Jul 2003
Director resigned
28 Jul 2003
Director resigned
03 Jul 2003
Company name changed intercede 1867 LIMITED\certificate issued on 03/07/03
11 Jun 2003
Incorporation

IBA MOLECULAR UK LIMITED Charges

2 April 2012
Security agreement
Delivered: 18 April 2012
Status: Satisfied on 4 April 2016
Persons entitled: Ing Belgium Nv/Sa
Description: Fixed and floating charge over the undertaking and all…

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