SURESCREEN LIFE SCIENCES LIMITED
DERBY PERSONALISED HEALTH LIMITED ECLIPSE NATURALCARE LIMITED INTERNATIONAL TECHNOLOGY (EU) LIMITED

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Company number 04578100
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 1 PRIME PARKWAY, PRIME ENTERPRISE PARK, DERBY, DERBYSHIRE, DE1 3QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mrs Annette Lucinda Campbell on 31 October 2016. The most likely internet sites of SURESCREEN LIFE SCIENCES LIMITED are www.surescreenlifesciences.co.uk, and www.surescreen-life-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Surescreen Life Sciences Limited is a Private Limited Company. The company registration number is 04578100. Surescreen Life Sciences Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Surescreen Life Sciences Limited is 1 Prime Parkway Prime Enterprise Park Derby Derbyshire De1 3qb. . CAMPBELL, Annette Lucinda is a Secretary of the company. CAMPBELL, Alastair James is a Director of the company. CAMPBELL, Alexander Robert is a Director of the company. CAMPBELL, Annette Lucinda is a Director of the company. CAMPBELL, David Stewart is a Director of the company. CAMPBELL, James Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Annette Lucinda
Appointed Date: 31 October 2002

Director
CAMPBELL, Alastair James
Appointed Date: 20 March 2013
44 years old

Director
CAMPBELL, Alexander Robert
Appointed Date: 20 March 2013
40 years old

Director
CAMPBELL, Annette Lucinda
Appointed Date: 31 October 2002
73 years old

Director
CAMPBELL, David Stewart
Appointed Date: 16 October 2013
36 years old

Director
CAMPBELL, James Gordon
Appointed Date: 31 October 2002
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Surescreen Diagnostics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURESCREEN LIFE SCIENCES LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2016
Director's details changed for Mrs Annette Lucinda Campbell on 31 October 2016
09 Nov 2016
Secretary's details changed for Mrs Annette Lucinda Campbell on 31 October 2016
12 Sep 2016
Director's details changed for Mr David Stewart Campbell on 5 September 2016
...
... and 41 more events
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
31 Oct 2002
Incorporation