PHILIPS MEDICAL SYSTEMS UK LIMITED
GUILDFORD ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 01534102
Status Active
Incorporation Date 11 December 1980
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Louise Helen Best as a director on 1 February 2016. The most likely internet sites of PHILIPS MEDICAL SYSTEMS UK LIMITED are www.philipsmedicalsystemsuk.co.uk, and www.philips-medical-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Philips Medical Systems Uk Limited is a Private Limited Company. The company registration number is 01534102. Philips Medical Systems Uk Limited has been working since 11 December 1980. The present status of the company is Active. The registered address of Philips Medical Systems Uk Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . BEST, Louise Helen is a Secretary of the company. BEST, Louise Helen is a Director of the company. TRANTER, Graham is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary PEARSON, James Stephen has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director ATWILL, John Angus has been resigned. Director DIAZ, Castor has been resigned. Director DUNDON, William Edward has been resigned. Director HAYDON, Kevin John has been resigned. Director MADHVANI, Pratap Bhagwanji has been resigned. Director SCHWARTMANN, Anton Dieter has been resigned. Director SUTTON, Peter James has been resigned. Director TRANTER, Graham has been resigned. Director VIVASH, Hayden Paul has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BEST, Louise Helen
Appointed Date: 01 February 2016
Director
BEST, Louise Helen
Appointed Date: 01 February 2016
44 years old
Director
TRANTER, Graham
Appointed Date: 31 December 2015
64 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 26 February 2002
Secretary
PEARSON, James Stephen
Resigned: 26 February 2002
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 11 January 2013
69 years old
Director
ATWILL, John Angus
Resigned: 11 January 2013
Appointed Date: 01 July 2004
73 years old
Director
DIAZ, Castor
Resigned: 05 August 1996
86 years old
Director
DUNDON, William Edward
Resigned: 09 September 2003
83 years old
Director
HAYDON, Kevin John
Resigned: 01 July 2004
Appointed Date: 09 September 2003
65 years old
Director
MADHVANI, Pratap Bhagwanji
Resigned: 12 December 2006
Appointed Date: 09 September 2003
77 years old
Director
SCHWARTMANN, Anton Dieter
Resigned: 09 September 2003
Appointed Date: 05 August 1996
80 years old
Director
SUTTON, Peter James
Resigned: 14 March 2007
Appointed Date: 12 December 2006
57 years old
Director
TRANTER, Graham
Resigned: 01 November 2010
Appointed Date: 14 March 2007
64 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 November 2010
60 years old

PHILIPS MEDICAL SYSTEMS UK LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Appointment of Mrs Louise Helen Best as a director on 1 February 2016
22 Feb 2016
Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016
22 Feb 2016
Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016
...
... and 100 more events
08 Dec 1986
Company name changed squibb medical systems LIMITED\certificate issued on 08/12/86
03 Dec 1986
Full accounts made up to 30 November 1985
03 Dec 1986
Return made up to 04/11/86; full list of members
29 Sep 1986
New director appointed
07 Aug 1986
Director resigned

PHILIPS MEDICAL SYSTEMS UK LIMITED Charges

26 April 1989
Letter of charge
Delivered: 5 May 1989
Status: Satisfied on 18 January 2006
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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