PARAGON BIOMEDICAL LIMITED
GUILDFORD INDATUM LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 04896951
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Mark A. Ubert as a director on 30 September 2016. The most likely internet sites of PARAGON BIOMEDICAL LIMITED are www.paragonbiomedical.co.uk, and www.paragon-biomedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Paragon Biomedical Limited is a Private Limited Company. The company registration number is 04896951. Paragon Biomedical Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Paragon Biomedical Limited is Third Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . PORTER, Christopher is a Director of the company. WILLIAMS, Jeffrey Lewis is a Director of the company. Secretary PORTER, Christopher has been resigned. Secretary REED, Gena has been resigned. Secretary YOUNG, Tina has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director FRENKEL, Ran has been resigned. Director REED, Gena has been resigned. Director REED, Nicholas has been resigned. Director SADANANDAN, Sibash has been resigned. Director UBERT, Mark A. has been resigned. Director YOUNG, Tina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PORTER, Christopher
Appointed Date: 04 September 2012
55 years old
Director
WILLIAMS, Jeffrey Lewis
Appointed Date: 04 September 2012
64 years old

Resigned Directors

Secretary
PORTER, Christopher
Resigned: 07 February 2014
Appointed Date: 25 September 2012
Secretary
REED, Gena
Resigned: 04 September 2012
Appointed Date: 27 May 2005
Secretary
YOUNG, Tina
Resigned: 27 May 2005
Appointed Date: 12 September 2003
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 24 January 2013
Appointed Date: 27 September 2012
Secretary
CF CLIENT SECRETARY LTD
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
FRENKEL, Ran
Resigned: 11 December 2015
Appointed Date: 07 February 2014
57 years old
Director
REED, Gena
Resigned: 04 September 2012
Appointed Date: 27 May 2005
77 years old
Director
REED, Nicholas
Resigned: 19 July 2012
Appointed Date: 27 May 2005
82 years old
Director
SADANANDAN, Sibash
Resigned: 27 May 2005
Appointed Date: 12 September 2003
59 years old
Director
UBERT, Mark A.
Resigned: 30 September 2016
Appointed Date: 07 February 2014
69 years old
Director
YOUNG, Tina
Resigned: 27 May 2005
Appointed Date: 12 September 2003
65 years old

PARAGON BIOMEDICAL LIMITED Events

21 Oct 2016
Confirmation statement made on 12 September 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2016
Termination of appointment of Mark A. Ubert as a director on 30 September 2016
22 Sep 2016
Termination of appointment of Ran Frenkel as a director on 11 December 2015
28 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 44,160.96
...
... and 68 more events
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed;new director appointed
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
12 Sep 2003
Incorporation

PARAGON BIOMEDICAL LIMITED Charges

15 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Rent deposit deed
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Stmicroelectronics Limited
Description: £18,250.00.
2 July 2004
Debenture
Delivered: 9 July 2004
Status: Satisfied on 12 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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