NIPRO DIAGNOSTICS (UK) LIMITED
FAREHAM HOME DIAGNOSTICS (UK) LIMITED DIAGNOSYS MEDICAL LIMITED

Hellopages » Hampshire » Fareham » PO15 5TT

Company number 03936551
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 25 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Termination of appointment of Christopher John Avery as a director on 30 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of NIPRO DIAGNOSTICS (UK) LIMITED are www.niprodiagnosticsuk.co.uk, and www.nipro-diagnostics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nipro Diagnostics Uk Limited is a Private Limited Company. The company registration number is 03936551. Nipro Diagnostics Uk Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Nipro Diagnostics Uk Limited is 25 Barnes Wallis Road Segensworth East Fareham Hampshire Po15 5tt. . VAN DAL, Kurt is a Director of the company. Secretary GODFREY, George S has been resigned. Secretary OORTS, Kris has been resigned. Secretary RUBIN, Ronald has been resigned. Secretary SCHWARTZ, Beth K has been resigned. Secretary TAYLOR, Simone Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AVERY, Christopher John has been resigned. Director CAPPER, Joseph H has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAMRON JR, J Richard has been resigned. Director GODFREY, George S has been resigned. Director SCHNEIDER, Jon M has been resigned. Director TAYLOR, Richard Jeffery has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
VAN DAL, Kurt
Appointed Date: 01 January 2011
56 years old

Resigned Directors

Secretary
GODFREY, George S
Resigned: 01 January 2011
Appointed Date: 30 June 2010
Secretary
OORTS, Kris
Resigned: 01 June 2015
Appointed Date: 01 January 2011
Secretary
RUBIN, Ronald
Resigned: 30 June 2010
Appointed Date: 01 December 2005
Secretary
SCHWARTZ, Beth K
Resigned: 01 December 2005
Appointed Date: 10 May 2005
Secretary
TAYLOR, Simone Elizabeth
Resigned: 10 May 2005
Appointed Date: 29 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
AVERY, Christopher John
Resigned: 30 September 2016
Appointed Date: 13 October 2005
62 years old
Director
CAPPER, Joseph H
Resigned: 30 June 2010
Appointed Date: 23 February 2009
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
35 years old
Director
DAMRON JR, J Richard
Resigned: 31 March 2009
Appointed Date: 10 May 2005
76 years old
Director
GODFREY, George S
Resigned: 30 June 2010
Appointed Date: 10 May 2005
60 years old
Director
SCHNEIDER, Jon M
Resigned: 14 September 2007
Appointed Date: 10 May 2005
78 years old
Director
TAYLOR, Richard Jeffery
Resigned: 10 May 2005
Appointed Date: 29 February 2000
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Nipro Europe Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIPRO DIAGNOSTICS (UK) LIMITED Events

24 Mar 2017
Accounts for a small company made up to 31 December 2016
13 Oct 2016
Termination of appointment of Christopher John Avery as a director on 30 September 2016
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Mar 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 64 more events
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned;director resigned
16 Mar 2000
Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Mar 2000
New secretary appointed
29 Feb 2000
Incorporation

NIPRO DIAGNOSTICS (UK) LIMITED Charges

16 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied on 5 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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