DISETRONIC MEDICAL SYSTEMS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9RY

Company number 03591649
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Second filing of the annual return made up to 7 September 2015; Appointment of Mr Nicholas Guy Pearson as a director on 14 December 2016; Appointment of Dr Edwin Sonnenschein as a director on 14 December 2016. The most likely internet sites of DISETRONIC MEDICAL SYSTEMS LIMITED are www.disetronicmedicalsystems.co.uk, and www.disetronic-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disetronic Medical Systems Limited is a Private Limited Company. The company registration number is 03591649. Disetronic Medical Systems Limited has been working since 26 June 1998. The present status of the company is Active. The registered address of Disetronic Medical Systems Limited is Roche House Charles Avenue Burgess Hill West Sussex Rh15 9ry. . REICH, Oren is a Secretary of the company. HARTMANN, Peter Moritz is a Director of the company. KRAEHENMANN, Beat Christoph is a Director of the company. PEARSON, Nicholas Guy is a Director of the company. SONNENSCHEIN, Edwin, Dr is a Director of the company. Secretary ABIMBOLA, Olufunke has been resigned. Secretary DANIEL, Richard David has been resigned. Secretary GOELDI, Hans-Peter, Doctor has been resigned. Secretary KOHLER, Marc has been resigned. Secretary MICHEL, Wilhelm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISCHER, Roland Frederic has been resigned. Director GOELDI, Hans-Peter, Doctor has been resigned. Director GRANT, Alexander has been resigned. Director KELLER, Gottlieb Andres, Dr has been resigned. Director KOHLER, Marc has been resigned. Director MAIER, Bruno, Dr has been resigned. Director MICHEL, Wilhelm has been resigned. Director MONSTER, Elmer has been resigned. Director PARKER, Christopher Stuart has been resigned. Director SCHAEFER, Dietrich, Doctor has been resigned. Director SCHWAN, Severin has been resigned. Director VAN DEN BOER, Jan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REICH, Oren
Appointed Date: 01 January 2016
Director
HARTMANN, Peter Moritz
Appointed Date: 14 December 2016
49 years old
Director
KRAEHENMANN, Beat Christoph
Appointed Date: 05 March 2014
68 years old
Director
PEARSON, Nicholas Guy
Appointed Date: 14 December 2016
55 years old
Director
SONNENSCHEIN, Edwin, Dr
Appointed Date: 14 December 2016
53 years old

Resigned Directors

Secretary
ABIMBOLA, Olufunke
Resigned: 01 January 2016
Appointed Date: 22 June 2015
Secretary
DANIEL, Richard David
Resigned: 22 June 2015
Appointed Date: 15 September 2003
Secretary
GOELDI, Hans-Peter, Doctor
Resigned: 23 August 2000
Appointed Date: 26 June 1998
Secretary
KOHLER, Marc
Resigned: 13 January 2003
Appointed Date: 04 December 2000
Secretary
MICHEL, Wilhelm
Resigned: 15 September 2003
Appointed Date: 13 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1998
Appointed Date: 26 June 1998
Director
FISCHER, Roland Frederic
Resigned: 14 December 2016
Appointed Date: 01 July 2014
52 years old
Director
GOELDI, Hans-Peter, Doctor
Resigned: 23 August 2000
Appointed Date: 26 June 1998
73 years old
Director
GRANT, Alexander
Resigned: 30 March 2004
Appointed Date: 15 September 2003
70 years old
Director
KELLER, Gottlieb Andres, Dr
Resigned: 05 March 2014
Appointed Date: 17 September 2008
71 years old
Director
KOHLER, Marc
Resigned: 13 January 2003
Appointed Date: 04 December 2000
68 years old
Director
MAIER, Bruno, Dr
Resigned: 01 October 2008
Appointed Date: 15 September 2003
79 years old
Director
MICHEL, Wilhelm
Resigned: 15 September 2003
Appointed Date: 13 January 2003
78 years old
Director
MONSTER, Elmer
Resigned: 01 July 2014
Appointed Date: 07 August 2012
51 years old
Director
PARKER, Christopher Stuart
Resigned: 14 December 2016
Appointed Date: 07 August 2012
67 years old
Director
SCHAEFER, Dietrich, Doctor
Resigned: 15 September 2003
Appointed Date: 26 June 1998
83 years old
Director
SCHWAN, Severin
Resigned: 11 May 2005
Appointed Date: 15 September 2003
57 years old
Director
VAN DEN BOER, Jan
Resigned: 07 August 2012
Appointed Date: 15 July 2004
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 1998
Appointed Date: 26 June 1998

Persons With Significant Control

Roche Diabetes Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISETRONIC MEDICAL SYSTEMS LIMITED Events

21 Dec 2016
Second filing of the annual return made up to 7 September 2015
19 Dec 2016
Appointment of Mr Nicholas Guy Pearson as a director on 14 December 2016
16 Dec 2016
Appointment of Dr Edwin Sonnenschein as a director on 14 December 2016
16 Dec 2016
Appointment of Mr Peter Moritz Hartmann as a director on 14 December 2016
16 Dec 2016
Termination of appointment of Christopher Stuart Parker as a director on 14 December 2016
...
... and 86 more events
14 Sep 1998
New secretary appointed;new director appointed
14 Sep 1998
New director appointed
10 Sep 1998
Ad 26/06/98--------- £ si 19998@1=19998 £ ic 2/20000
10 Sep 1998
Accounting reference date shortened from 30/06/99 to 31/03/99
26 Jun 1998
Incorporation

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