CAPSULEREADER LTD
NEWCASTLE UPON TYNE

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Company number 08409357
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address KINNAIR ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Dr Chris Fraser on 26 April 2016. The most likely internet sites of CAPSULEREADER LTD are www.capsulereader.co.uk, and www.capsulereader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Capsulereader Ltd is a Private Limited Company. The company registration number is 08409357. Capsulereader Ltd has been working since 19 February 2013. The present status of the company is Active. The registered address of Capsulereader Ltd is Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. . FRASER, Chris, Dr is a Director of the company. MCALINDON, Mark Edward is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FRASER, Chris, Dr
Appointed Date: 23 September 2013
57 years old
Director
MCALINDON, Mark Edward
Appointed Date: 21 March 2013
62 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 19 September 2013
Appointed Date: 19 February 2013
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 19 September 2013
Appointed Date: 19 February 2013

Persons With Significant Control

Dr Chris Fraser
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Edward Mcalindon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPSULEREADER LTD Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Apr 2016
Director's details changed for Dr Chris Fraser on 26 April 2016
26 Apr 2016
Director's details changed for Dr Chris Fraser on 26 April 2016
25 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 7 more events
21 Oct 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 October 2013
23 Sep 2013
Appointment of Dr Chris Fraser as a director
19 Sep 2013
Termination of appointment of Adrian Koe as a director
19 Sep 2013
Termination of appointment of Westco Directors Ltd as a director
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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