PATIENT INTELLIGENCE PANEL LTD
NORTHWOOD IMMUNETICS (UK) LIMITED

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Company number 07013270
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address C/O ROBERT CLOW & CO, HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PATIENT INTELLIGENCE PANEL LTD are www.patientintelligencepanel.co.uk, and www.patient-intelligence-panel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Patient Intelligence Panel Ltd is a Private Limited Company. The company registration number is 07013270. Patient Intelligence Panel Ltd has been working since 09 September 2009. The present status of the company is Active. The registered address of Patient Intelligence Panel Ltd is C O Robert Clow Co Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £17.98k. It is £14.12k against last year. And the total assets are £63.57k, which is £41.91k against last year. RCFM LIMITED is a Secretary of the company. VAN DONGEN, Nadine is a Director of the company. Director HOLL, Erik has been resigned. Director RUTGERS, Herman has been resigned. Director TEGELAARS, Benjamin Michael has been resigned. Director THORNTON, Richard Michael has been resigned. Director WILLEMSE, Hendrik Johannes, Drs. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


patient intelligence panel Key Finiance

LIABILITIES £17.98k
+365%
CASH n/a
TOTAL ASSETS £63.57k
+193%
All Financial Figures

Current Directors

Secretary
RCFM LIMITED
Appointed Date: 09 September 2009
Director
VAN DONGEN, Nadine
Appointed Date: 09 September 2009
46 years old

Resigned Directors

Director
HOLL, Erik
Resigned: 15 July 2012
Appointed Date: 01 January 2011
47 years old
Director
RUTGERS, Herman
Resigned: 15 July 2012
Appointed Date: 29 September 2011
76 years old
Director
TEGELAARS, Benjamin Michael
Resigned: 30 May 2012
Appointed Date: 29 September 2011
40 years old
Director
THORNTON, Richard Michael
Resigned: 27 April 2012
Appointed Date: 01 January 2011
49 years old
Director
WILLEMSE, Hendrik Johannes, Drs.
Resigned: 15 July 2012
Appointed Date: 01 January 2011
49 years old

Persons With Significant Control

Ms Nadine Van Dongen
Notified on: 9 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PATIENT INTELLIGENCE PANEL LTD Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Director's details changed for Mrs Nadine Mason on 14 March 2014
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
...
... and 37 more events
24 Sep 2010
Secretary's details changed for Rcfm Limited on 9 September 2010
24 Sep 2010
Director's details changed for Ms Nadine Van Dongen on 9 September 2010
20 Jul 2010
Company name changed immunetics (uk) LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
20 Jul 2010
Change of name notice
09 Sep 2009
Incorporation

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