PATHFINDER CLINICAL DEVELOPMENT LIMITED
HUNTINGDON HUNTINGDON LSR LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4HS
Company number 01058023
Status Active
Incorporation Date 14 June 1972
Company Type Private Limited Company
Address WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 7 in full; Registration of charge 010580230016, created on 3 November 2016. The most likely internet sites of PATHFINDER CLINICAL DEVELOPMENT LIMITED are www.pathfinderclinicaldevelopment.co.uk, and www.pathfinder-clinical-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight 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.Pathfinder Clinical Development Limited is a Private Limited Company. The company registration number is 01058023. Pathfinder Clinical Development Limited has been working since 14 June 1972. The present status of the company is Active. The registered address of Pathfinder Clinical Development Limited is Woolley Road Alconbury Huntingdon Cambridgeshire England Pe28 4hs. . O'REILLY, Michael Gregory is a Secretary of the company. CASS, Brian is a Director of the company. SYMONDS, Stephen Daniel is a Director of the company. Secretary DAWES, Peter has been resigned. Secretary GLADDEN, Brett Nicholas has been resigned. Secretary GREWCOCK, Kimberley Grant has been resigned. Secretary GRIFFITHS, Julian Torquil has been resigned. Secretary HIDE, Susan Gaynor has been resigned. Director ASHBY, Roger Stanley Christopher has been resigned. Director BROWN, Christopher David has been resigned. Director CLIFFE, Christopher Frederick has been resigned. Director DAWES, Peter has been resigned. Director GRIFFITHS, Julian Torquil has been resigned. Director SANDFORD, Martyn has been resigned. Director WHELDON, Graham Herbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 08 March 2010
Director
CASS, Brian
Appointed Date: 01 January 1999
78 years old
Director
SYMONDS, Stephen Daniel
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
DAWES, Peter
Resigned: 05 May 1998
Appointed Date: 21 November 1995
Secretary
GLADDEN, Brett Nicholas
Resigned: 27 February 1998
Appointed Date: 21 November 1995
Secretary
GREWCOCK, Kimberley Grant
Resigned: 21 November 1995
Secretary
GRIFFITHS, Julian Torquil
Resigned: 08 March 2010
Appointed Date: 04 February 2000
Secretary
HIDE, Susan Gaynor
Resigned: 04 February 2000
Appointed Date: 05 May 1998
Director
ASHBY, Roger Stanley Christopher
Resigned: 21 November 1995
Appointed Date: 08 October 1992
80 years old
Director
BROWN, Christopher David
Resigned: 03 October 2016
Appointed Date: 03 April 2013
60 years old
Director
CLIFFE, Christopher Frederick
Resigned: 31 December 1998
Appointed Date: 21 November 1995
77 years old
Director
DAWES, Peter
Resigned: 21 April 1997
Appointed Date: 21 November 1995
73 years old
Director
GRIFFITHS, Julian Torquil
Resigned: 28 March 2013
Appointed Date: 16 April 1999
73 years old
Director
SANDFORD, Martyn
Resigned: 16 April 1999
Appointed Date: 04 April 1997
Director
WHELDON, Graham Herbert
Resigned: 08 October 1992
90 years old

PATHFINDER CLINICAL DEVELOPMENT LIMITED Events

22 Nov 2016
Satisfaction of charge 9 in full
22 Nov 2016
Satisfaction of charge 7 in full
09 Nov 2016
Registration of charge 010580230016, created on 3 November 2016
20 Oct 2016
Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 129 more events
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Annual return made up to 04/09/86
29 Dec 1980
Company name changed\certificate issued on 29/12/80
14 Jun 1972
Certificate of incorporation
14 Jun 1972
Incorporation

PATHFINDER CLINICAL DEVELOPMENT LIMITED Charges

3 November 2016
Charge code 0105 8023 0016
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jefferies Finance Llc
Description: Contains fixed charge…
12 August 2014
Charge code 0105 8023 0015
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0105 8023 0014
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0105 8023 0013
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 0105 8023 0012
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 0105 8023 0011
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 0105 8023 0010
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…
6 January 2011
Composite guarantee and debentures
Delivered: 21 January 2011
Status: Satisfied on 30 March 2012
Persons entitled: Citron Investments I
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Composite guarantee and debenture
Delivered: 14 December 2009
Status: Satisfied on 7 February 2012
Persons entitled: River Investment Partners (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 March 2006
Composite guarantee and debenture
Delivered: 9 March 2006
Status: Satisfied on 3 December 2009
Persons entitled: Mada S.A.R.L. a Societe a Responsabilite Limitee
Description: Fixed and floating charges over the undertaking and all…
2 June 1994
Mortgage debenture
Delivered: 17 June 1994
Status: Satisfied on 5 December 1995
Persons entitled: Corestates Bank N. A. as Agent Fro the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
26 July 1984
Letter of assignment
Delivered: 10 August 1984
Status: Satisfied on 1 August 1990
Persons entitled: The First National Bank of Chicago
Description: All the company's rights, title and interst in and to all…
21 June 1982
Third party charge over credit balances
Delivered: 1 July 1982
Status: Satisfied on 1 August 1990
Persons entitled: Bank Hapoalin B.M.
Description: Sterling pounds 50,000 only.

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