VENTANA MEDICAL SYSTEMS LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9RY
Company number 05484209
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9RY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 11 ; Registered office address changed from 6 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW to Roche House Charles Avenue Burgess Hill West Sussex RH15 9RY on 4 January 2016. The most likely internet sites of VENTANA MEDICAL SYSTEMS LIMITED are www.ventanamedicalsystems.co.uk, and www.ventana-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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.Ventana Medical Systems Limited is a Private Limited Company. The company registration number is 05484209. Ventana Medical Systems Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of Ventana Medical Systems Limited is Roche House Charles Avenue Burgess Hill West Sussex England Rh15 9ry. . REICH, Oren is a Secretary of the company. FISCHER, Roland Frederic is a Director of the company. PARKER, Christopher Stuart is a Director of the company. Secretary ABIMBOLA, Olufunke has been resigned. Secretary DANIEL, Richard David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CHELLMAN, Daniel Carl has been resigned. Director COLOMBO, Bernard has been resigned. Director GARLASCO, Gualtiero has been resigned. Director GLEESON, Christopher has been resigned. Director MALDEN, Nicholas has been resigned. Director MEHREN, Lawrence has been resigned. Director MONSTER, Elmer has been resigned. Director TUCKER, Mark has been resigned. Director VAN DEN BOER, Jan has been resigned. Director WALKER, Richard Byas has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
REICH, Oren
Appointed Date: 01 January 2016
Director
FISCHER, Roland Frederic
Appointed Date: 01 July 2014
53 years old
Director
PARKER, Christopher Stuart
Appointed Date: 07 August 2012
67 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: 25 June 2010
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 17 June 2005
Director
CHELLMAN, Daniel Carl
Resigned: 31 July 2006
Appointed Date: 20 June 2005
57 years old
Director
COLOMBO, Bernard
Resigned: 16 July 2010
Appointed Date: 01 February 2006
64 years old
Director
GARLASCO, Gualtiero
Resigned: 01 February 2006
Appointed Date: 20 June 2005
71 years old
Director
GLEESON, Christopher
Resigned: 31 July 2006
Appointed Date: 20 June 2005
78 years old
Director
MALDEN, Nicholas
Resigned: 30 April 2007
Appointed Date: 20 June 2005
68 years old
Director
MEHREN, Lawrence
Resigned: 16 July 2010
Appointed Date: 01 May 2007
59 years old
Director
MONSTER, Elmer
Resigned: 01 July 2014
Appointed Date: 16 July 2010
52 years old
Director
TUCKER, Mark
Resigned: 31 December 2008
Appointed Date: 01 August 2006
72 years old
Director
VAN DEN BOER, Jan
Resigned: 07 August 2012
Appointed Date: 16 July 2010
79 years old
Director
WALKER, Richard Byas
Resigned: 16 July 2010
Appointed Date: 01 August 2006
63 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 20 June 2005
Appointed Date: 17 June 2005

VENTANA MEDICAL SYSTEMS LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 11
04 Jan 2016
Registered office address changed from 6 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW to Roche House Charles Avenue Burgess Hill West Sussex RH15 9RY on 4 January 2016
04 Jan 2016
Termination of appointment of Olufunke Abimbola as a secretary on 1 January 2016
04 Jan 2016
Appointment of Mr Oren Reich as a secretary on 1 January 2016
...
... and 55 more events
21 Jul 2005
New director appointed
21 Jul 2005
New director appointed
21 Jul 2005
New director appointed
21 Jul 2005
Director resigned
17 Jun 2005
Incorporation

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