PATHLORE LTD
NOTTINGHAM FAIRFIELD RESEARCH LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 6PX

Company number 03229944
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PATHLORE LTD are www.pathlore.co.uk, and www.pathlore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Pathlore Ltd is a Private Limited Company. The company registration number is 03229944. Pathlore Ltd has been working since 26 July 1996. The present status of the company is Active. The registered address of Pathlore Ltd is 1 Orchard Place Nottingham Business Park Nottingham Ng8 6px. . SOURCE BIOSCIENCE UK LIMITED is a Secretary of the company. ASH, Nicholas Watson, Dr is a Director of the company. SOURCE BIOSCIENCE (DIRECTORS) LIMITED is a Director of the company. Secretary BOOTH, Francis David has been resigned. Secretary OSBORN, Iain Charles has been resigned. Secretary WILLAN, Nigel Gordon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED has been resigned. Secretary PATHLORE LTD has been resigned. Director BOOTH, Francis David has been resigned. Director CLINCH, Noah, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director MEDICAL SOLUTIONS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOURCE BIOSCIENCE UK LIMITED
Appointed Date: 19 February 2009
Director
ASH, Nicholas Watson, Dr
Appointed Date: 18 October 2011
56 years old
Director
SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Appointed Date: 05 November 2009

Resigned Directors

Secretary
BOOTH, Francis David
Resigned: 30 April 1997
Appointed Date: 26 July 1996
Secretary
OSBORN, Iain Charles
Resigned: 31 August 2005
Appointed Date: 01 August 2003
Secretary
WILLAN, Nigel Gordon
Resigned: 31 July 2003
Appointed Date: 30 April 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 1996
Appointed Date: 26 July 1996
Secretary
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
Resigned: 19 February 2009
Appointed Date: 12 July 2007
Secretary
PATHLORE LTD
Resigned: 12 July 2007
Appointed Date: 28 October 2005
Director
BOOTH, Francis David
Resigned: 30 April 1997
Appointed Date: 26 July 1996
72 years old
Director
CLINCH, Noah, Dr
Resigned: 14 February 2007
Appointed Date: 26 July 1996
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 1996
Appointed Date: 26 July 1996
Director
MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Resigned: 05 November 2009
Appointed Date: 11 October 2006

Persons With Significant Control

Fairfield Imaging Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

PATHLORE LTD Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
09 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 62 more events
30 Oct 1996
New director appointed
17 Sep 1996
Company name changed fairfield digital pathology LTD\certificate issued on 18/09/96
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
26 Jul 1996
Incorporation

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