INSIGHT MEDICAL RESEARCH LIMITED

Hellopages » Greater London » Islington » EC1M 7AP

Company number 01713130
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address 11-13 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AP
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 112 . The most likely internet sites of INSIGHT MEDICAL RESEARCH LIMITED are www.insightmedicalresearch.co.uk, and www.insight-medical-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insight Medical Research Limited is a Private Limited Company. The company registration number is 01713130. Insight Medical Research Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Insight Medical Research Limited is 11 13 Charterhouse Buildings London Ec1m 7ap. . BENTLEY, Mark is a Director of the company. COWLAND, Nicola is a Director of the company. SCOTT, Mark is a Director of the company. SHIRLEY, Jane Elizabeth is a Director of the company. Secretary LING, Rosemary Jane has been resigned. Secretary WHITEHOUSE, Alison has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BUCKELDEE, Sandra Gillian has been resigned. Director CUNNINGHAM, Anne has been resigned. Director FLIGELSTONE, Jane has been resigned. Director FORMAN, Andrew Ian has been resigned. Director FREEMAN, Jonathan David has been resigned. Director GILMORE, Richard has been resigned. Director HAYNES, Robert Charles has been resigned. Director HENWOOD, Amanda has been resigned. Director LING, Rosemary Jane has been resigned. Director MANNU, Paul has been resigned. Director MASKELL, Victoria has been resigned. Director REES, Susan Margaret has been resigned. Director ROBERTSON, Ian George has been resigned. Director ROGERS, Bernadette has been resigned. Director SPEDDING, Mark has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director STEELE, Penny has been resigned. Director THAMIA, Sue has been resigned. Director THORNTON, Louise Patricia has been resigned. Director WHITEHOUSE, Alison has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BENTLEY, Mark
Appointed Date: 24 April 2007
54 years old

Director
COWLAND, Nicola
Appointed Date: 01 February 1996
61 years old

Director
SCOTT, Mark
Appointed Date: 09 November 2004
60 years old

Director
SHIRLEY, Jane Elizabeth
Appointed Date: 18 January 1999
58 years old

Resigned Directors

Secretary
LING, Rosemary Jane
Resigned: 04 April 2008
Appointed Date: 27 October 1993

Secretary
WHITEHOUSE, Alison
Resigned: 08 December 2009
Appointed Date: 04 April 2008

Secretary
SLC REGISTRARS LIMITED
Resigned: 27 October 1993

Director
BUCKELDEE, Sandra Gillian
Resigned: 26 May 2000
Appointed Date: 10 April 1994
65 years old

Director
CUNNINGHAM, Anne
Resigned: 28 March 2013
Appointed Date: 18 January 2001
61 years old

Director
FLIGELSTONE, Jane
Resigned: 30 March 1991
Appointed Date: 03 July 1992
65 years old

Director
FORMAN, Andrew Ian
Resigned: 16 April 2013
Appointed Date: 01 May 1998
68 years old

Director
FREEMAN, Jonathan David
Resigned: 04 September 2000
Appointed Date: 01 October 1997
62 years old

Director
GILMORE, Richard
Resigned: 30 September 2009
79 years old

Director
HAYNES, Robert Charles
Resigned: 12 February 1998
Appointed Date: 01 May 1997
65 years old

Director
HENWOOD, Amanda
Resigned: 15 September 2009
Appointed Date: 01 April 2002
55 years old

Director
LING, Rosemary Jane
Resigned: 04 April 2008
Appointed Date: 14 May 1993
68 years old

Director
MANNU, Paul
Resigned: 30 June 1997
Appointed Date: 01 May 1996
64 years old

Director
MASKELL, Victoria
Resigned: 31 July 2001
Appointed Date: 13 December 2000
55 years old

Director
REES, Susan Margaret
Resigned: 30 August 2011
Appointed Date: 01 June 1998
58 years old

Director
ROBERTSON, Ian George
Resigned: 28 February 2014
Appointed Date: 30 August 2011
58 years old

Director
ROGERS, Bernadette
Resigned: 16 September 1994
65 years old

Director
SPEDDING, Mark
Resigned: 25 April 2008
Appointed Date: 29 September 1995
64 years old

Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 09 November 2004
67 years old

Director
STEELE, Penny
Resigned: 05 January 2012
Appointed Date: 25 November 2005
63 years old

Director
THAMIA, Sue
Resigned: 04 September 2000
Appointed Date: 30 March 1991
66 years old

Director
THORNTON, Louise Patricia
Resigned: 07 April 1994
Appointed Date: 04 January 1994
60 years old

Director
WHITEHOUSE, Alison
Resigned: 08 December 2009
Appointed Date: 09 January 2008
59 years old

Persons With Significant Control

Cello Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSIGHT MEDICAL RESEARCH LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 112

15 Sep 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 112

...
... and 135 more events
26 Jun 1984
Memorandum and Articles of Association
19 Jun 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

21 Mar 1984
Company name changed\certificate issued on 21/03/84
07 Apr 1983
Certificate of incorporation
07 Apr 1983
Incorporation

INSIGHT MEDICAL RESEARCH LIMITED Charges

27 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…