PRIMEVIGILANCE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YD

Company number 06740849
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 26-28 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of PRIMEVIGILANCE LIMITED are www.primevigilance.co.uk, and www.primevigilance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Primevigilance Limited is a Private Limited Company. The company registration number is 06740849. Primevigilance Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Primevigilance Limited is 26 28 Frederick Sanger Road Surrey Research Park Guildford Surrey Gu2 7yd. . CLARK, Neil Robert is a Secretary of the company. BROWN, Elliot Graham, Dr is a Director of the company. CLARK, Neil Robert is a Director of the company. DOUGLAS, Stephen is a Director of the company. RELJANOVIC, Miroslav is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CLARK, Neil Robert
Appointed Date: 03 February 2009
Director
BROWN, Elliot Graham, Dr
Appointed Date: 19 December 2008
76 years old
Director
CLARK, Neil Robert
Appointed Date: 03 February 2009
63 years old
Director
DOUGLAS, Stephen
Appointed Date: 03 February 2009
75 years old
Director
RELJANOVIC, Miroslav
Appointed Date: 04 November 2008
67 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 05 October 2009
Appointed Date: 04 November 2008

Persons With Significant Control

Ergomed Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMEVIGILANCE LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
22 Sep 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Director's details changed for Mr Neil Robert Clark on 9 June 2015
...
... and 33 more events
13 Feb 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
13 Feb 2009
Director appointed dr elliot brown
13 Feb 2009
Registered office changed on 13/02/2009 from staple court 11 staple inn buildings london WC1V 7QH
13 Feb 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008
Incorporation

PRIMEVIGILANCE LIMITED Charges

10 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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