TILLOMED LABORATORIES LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ET

Company number 02544103
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address 3 HOWARD ROAD, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8ET
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 025441030006, created on 31 January 2017; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of TILLOMED LABORATORIES LIMITED are www.tillomedlaboratories.co.uk, and www.tillomed-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillomed Laboratories Limited is a Private Limited Company. The company registration number is 02544103. Tillomed Laboratories Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Tillomed Laboratories Limited is 3 Howard Road Eaton Socon St Neots Cambridgeshire Pe19 8et. . WALTER, Ian Alan is a Secretary of the company. DIXIT, Vineet Kumar is a Director of the company. MEHTA, Satish Ramanlal is a Director of the company. SHAIKH, Tajuddin is a Director of the company. Secretary GINAI, Musharaf Mahmood Ahmed has been resigned. Secretary GINAI, Nazma Tasneem has been resigned. Secretary GLICK, Lawrence has been resigned. Director GINAI, Musharaf Mahmood Ahmed has been resigned. Director GINAI, Musharaf Mahmood Ahmed has been resigned. Director GLICK, Lawrence has been resigned. Director JONES, David Graham has been resigned. Director MEHTA, Samit Satish has been resigned. Director SAPTE, Vinay has been resigned. Director SNYCKERS, Hugo has been resigned. Director STANFORD, Steven Roy has been resigned. Director THAPAR, Vikas has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
WALTER, Ian Alan
Appointed Date: 29 March 2007
Director
DIXIT, Vineet Kumar
Appointed Date: 18 November 2016
46 years old
Director
MEHTA, Satish Ramanlal
Appointed Date: 07 May 2014
74 years old
Director
SHAIKH, Tajuddin
Appointed Date: 18 November 2016
51 years old

Resigned Directors

Secretary
GINAI, Musharaf Mahmood Ahmed
Resigned: 31 December 1995
Appointed Date: 30 June 1994
Secretary
GINAI, Nazma Tasneem
Resigned: 29 March 2007
Appointed Date: 31 December 1995
Secretary
GLICK, Lawrence
Resigned: 30 June 1994
Director
GINAI, Musharaf Mahmood Ahmed
Resigned: 30 December 2016
Appointed Date: 27 August 2014
71 years old
Director
GINAI, Musharaf Mahmood Ahmed
Resigned: 07 May 2014
71 years old
Director
GLICK, Lawrence
Resigned: 30 June 1994
75 years old
Director
JONES, David Graham
Resigned: 01 January 1996
80 years old
Director
MEHTA, Samit Satish
Resigned: 18 November 2016
Appointed Date: 07 May 2014
45 years old
Director
SAPTE, Vinay
Resigned: 08 May 2014
Appointed Date: 29 March 2007
70 years old
Director
SNYCKERS, Hugo
Resigned: 01 January 1996
86 years old
Director
STANFORD, Steven Roy
Resigned: 01 January 1996
Appointed Date: 01 January 1992
81 years old
Director
THAPAR, Vikas
Resigned: 25 November 2016
Appointed Date: 07 May 2014
51 years old

Persons With Significant Control

Emcure Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILLOMED LABORATORIES LIMITED Events

01 Feb 2017
Registration of charge 025441030006, created on 31 January 2017
13 Jan 2017
Satisfaction of charge 5 in full
12 Jan 2017
Satisfaction of charge 4 in full
12 Jan 2017
All of the property or undertaking has been released from charge 4
11 Jan 2017
Satisfaction of charge 2 in full
...
... and 109 more events
12 Nov 1990
Secretary resigned;new secretary appointed
06 Nov 1990
Registered office changed on 06/11/90 from: 2 baches street london N1 6UB
05 Nov 1990
Memorandum and Articles of Association
05 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1990
Incorporation

TILLOMED LABORATORIES LIMITED Charges

31 January 2017
Charge code 0254 4103 0006
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Export-Import Bank of India
Description: Please refer to the instrument…
19 May 2011
Legal charge
Delivered: 24 May 2011
Status: Satisfied on 13 January 2017
Persons entitled: Bank of Scotland PLC
Description: F/H unit c, castle hills court, howard road, eaton socon…
8 October 2009
All assets debenture
Delivered: 16 October 2009
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 10 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being the freehold property known as 3 howard…
28 August 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 11 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 3 howard road eaton socon…
29 December 1995
Debenture
Delivered: 5 January 1996
Status: Satisfied on 11 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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