IHG DIAGNOSTICS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 03858631
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 68.18 . The most likely internet sites of IHG DIAGNOSTICS LIMITED are www.ihgdiagnostics.co.uk, and www.ihg-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihg Diagnostics Limited is a Private Limited Company. The company registration number is 03858631. Ihg Diagnostics Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Ihg Diagnostics Limited is 20 22 Wenlock Road London N1 7gu. . HASTINGS, Timothy is a Secretary of the company. BAKER, Deborah Jane is a Director of the company. HASTINGS, Timothy is a Director of the company. Secretary BILLINGHAM, Michael Edward John, Dr has been resigned. Secretary WOOD, Nigel Arthur Paul, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIDWELL, Jeffrey Lewis, Dr has been resigned. Director BILLINGHAM, Michael Edward John, Dr has been resigned. Director KEEN, Leigh John, Dr has been resigned. Director RANDLE, Beverley Jane has been resigned. Director WOOD, Nigel Arthur Paul, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HASTINGS, Timothy
Appointed Date: 31 August 2006
Director
BAKER, Deborah Jane
Appointed Date: 09 September 2005
72 years old
Director
HASTINGS, Timothy
Appointed Date: 09 September 2005
57 years old

Resigned Directors

Secretary
BILLINGHAM, Michael Edward John, Dr
Resigned: 31 August 2006
Appointed Date: 05 March 2002
Secretary
WOOD, Nigel Arthur Paul, Dr
Resigned: 15 October 2001
Appointed Date: 13 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
BIDWELL, Jeffrey Lewis, Dr
Resigned: 14 September 2005
Appointed Date: 13 October 1999
74 years old
Director
BILLINGHAM, Michael Edward John, Dr
Resigned: 25 September 2010
Appointed Date: 13 October 1999
82 years old
Director
KEEN, Leigh John, Dr
Resigned: 04 January 2002
Appointed Date: 13 October 1999
58 years old
Director
RANDLE, Beverley Jane
Resigned: 15 September 2005
Appointed Date: 13 October 1999
68 years old
Director
WOOD, Nigel Arthur Paul, Dr
Resigned: 15 October 2001
Appointed Date: 13 October 1999
73 years old

IHG DIAGNOSTICS LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 68.18
26 Jul 2015
Micro company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 68.18
...
... and 55 more events
05 Dec 2000
Return made up to 13/10/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
26 Oct 2000
Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 26/10/00
  • 363(288) ‐ Director's particulars changed
04 Nov 1999
Ad 13/10/99--------- £ si [email protected]=47 £ ic 1/48
18 Oct 1999
Secretary resigned
13 Oct 1999
Incorporation

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