ENVIGO PHARMA CONSULTING LIMITED
HUNTINGDON GREGORY FRYER ASSOCIATES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4HS

Company number 04494415
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr John William Handley on 12 January 2017; Registered office address changed from C/O Director of Legal Services 30 st. Thomas Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS on 12 January 2017; Satisfaction of charge 2 in full. The most likely internet sites of ENVIGO PHARMA CONSULTING LIMITED are www.envigopharmaconsulting.co.uk, and www.envigo-pharma-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envigo Pharma Consulting Limited is a Private Limited Company. The company registration number is 04494415. Envigo Pharma Consulting Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Envigo Pharma Consulting Limited is Woolley Road Alconbury Huntingdon Cambridgeshire England Pe28 4hs. . O'REILLY, Michael Gregory is a Secretary of the company. HANDLEY, John William is a Director of the company. Secretary BRIMBLECOMBE, Andrew Mark has been resigned. Secretary BROOKER, Paul, Dr has been resigned. Secretary FRYER, Sarah Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIMBLECOMBE, Andrew Mark has been resigned. Director BROOKER, Paul, Dr has been resigned. Director FRYER, Sarah Elizabeth has been resigned. Director GREGORY, Gillian has been resigned. Director HARDY, Adrian, Dr has been resigned. Director OVERTON, Paul Douglas, Dr has been resigned. Director OVERTON, Paul Douglas, Dr has been resigned. Director SHAW, Martyn Leigh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 12 March 2015
Director
HANDLEY, John William
Appointed Date: 30 September 2016
62 years old

Resigned Directors

Secretary
BRIMBLECOMBE, Andrew Mark
Resigned: 06 June 2013
Appointed Date: 08 June 2011
Secretary
BROOKER, Paul, Dr
Resigned: 12 March 2015
Appointed Date: 06 May 2014
Secretary
FRYER, Sarah Elizabeth
Resigned: 07 June 2011
Appointed Date: 25 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
BRIMBLECOMBE, Andrew Mark
Resigned: 06 June 2013
Appointed Date: 08 June 2011
54 years old
Director
BROOKER, Paul, Dr
Resigned: 30 September 2016
Appointed Date: 06 May 2014
68 years old
Director
FRYER, Sarah Elizabeth
Resigned: 30 June 2011
Appointed Date: 25 July 2002
62 years old
Director
GREGORY, Gillian
Resigned: 30 June 2011
Appointed Date: 25 July 2002
71 years old
Director
HARDY, Adrian, Dr
Resigned: 07 June 2011
Appointed Date: 08 February 2008
55 years old
Director
OVERTON, Paul Douglas, Dr
Resigned: 06 May 2014
Appointed Date: 06 June 2013
60 years old
Director
OVERTON, Paul Douglas, Dr
Resigned: 31 October 2012
Appointed Date: 20 December 2010
60 years old
Director
SHAW, Martyn Leigh
Resigned: 12 March 2015
Appointed Date: 31 October 2012
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

ENVIGO PHARMA CONSULTING LIMITED Events

13 Jan 2017
Director's details changed for Mr John William Handley on 12 January 2017
12 Jan 2017
Registered office address changed from C/O Director of Legal Services 30 st. Thomas Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS on 12 January 2017
22 Nov 2016
Satisfaction of charge 2 in full
22 Nov 2016
Satisfaction of charge 1 in full
22 Nov 2016
Satisfaction of charge 4 in full
...
... and 73 more events
28 Aug 2002
New secretary appointed;new director appointed
13 Aug 2002
New director appointed
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned
25 Jul 2002
Incorporation

ENVIGO PHARMA CONSULTING LIMITED Charges

3 November 2016
Charge code 0449 4415 0011
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jeffries Finance Llc
Description: Contains fixed charge…
12 August 2014
Charge code 0449 4415 0010
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0449 4415 0009
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0449 4415 0008
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0449 4415 0007
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0449 4415 0006
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0449 4415 0005
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
11 July 2012
Debenture
Delivered: 30 July 2012
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Us Bank National Association ("Collateral Trustee")
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association (The ‘Collateral Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 January 2005
Rent deposit deed
Delivered: 13 January 2005
Status: Satisfied on 22 November 2016
Persons entitled: Cawdle Develpopments Limited
Description: The sum from time to time in an interest earning deposit…

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