ADC PRODUCTS (UK) LIMITED
READING SPIROGEN LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 03925441
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Dulce Goncalves as a secretary on 2 June 2016; Director's details changed for Michael Forer on 14 February 2017. The most likely internet sites of ADC PRODUCTS (UK) LIMITED are www.adcproductsuk.co.uk, and www.adc-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Adc Products Uk Limited is a Private Limited Company. The company registration number is 03925441. Adc Products Uk Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Adc Products Uk Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. EVANS-FREKE, Stephen Ralfe is a Director of the company. FORER, Michael is a Director of the company. WARD, John Barrie, Dr is a Director of the company. Secretary GONCALVES, Dulce has been resigned. Secretary HECHT, Beth Posnack has been resigned. Secretary MOBED, Julie has been resigned. Secretary MOILANEN, Tuula Kristiina has been resigned. Director CRAWFORD, Francesca Elizabeth, Dr has been resigned. Director DAHL, Astrid Maria, Dr has been resigned. Director KEIGHTLEY, Christopher Alan, Dr has been resigned. Director MARSHALL, Brian has been resigned. Director MARTIN, Christopher John, Dr has been resigned. Director STOKES, Alistair Michael, Dr has been resigned. Director THURSTON, David Edwin, Professor has been resigned. Director WARD, John Barrie, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 01 January 2014
Director
EVANS-FREKE, Stephen Ralfe
Appointed Date: 29 January 2014
73 years old
Director
FORER, Michael
Appointed Date: 28 September 2009
60 years old
Director
WARD, John Barrie, Dr
Appointed Date: 23 June 2016
87 years old

Resigned Directors

Secretary
GONCALVES, Dulce
Resigned: 02 June 2016
Appointed Date: 22 October 2014
Secretary
HECHT, Beth Posnack
Resigned: 07 October 2014
Appointed Date: 01 January 2014
Secretary
MOBED, Julie
Resigned: 11 August 2000
Appointed Date: 14 February 2000
Secretary
MOILANEN, Tuula Kristiina
Resigned: 01 January 2014
Appointed Date: 11 August 2000
Director
CRAWFORD, Francesca Elizabeth, Dr
Resigned: 22 March 2007
Appointed Date: 14 July 2005
73 years old
Director
DAHL, Astrid Maria, Dr
Resigned: 31 January 2012
Appointed Date: 20 May 2010
58 years old
Director
KEIGHTLEY, Christopher Alan, Dr
Resigned: 28 February 2012
Appointed Date: 26 February 2001
71 years old
Director
MARSHALL, Brian
Resigned: 11 August 2000
Appointed Date: 14 February 2000
71 years old
Director
MARTIN, Christopher John, Dr
Resigned: 10 June 2016
Appointed Date: 11 August 2000
67 years old
Director
STOKES, Alistair Michael, Dr
Resigned: 20 May 2010
Appointed Date: 15 May 2003
77 years old
Director
THURSTON, David Edwin, Professor
Resigned: 29 February 2012
Appointed Date: 01 December 2000
70 years old
Director
WARD, John Barrie, Dr
Resigned: 31 March 2012
Appointed Date: 01 September 2006
87 years old

Persons With Significant Control

Mr Peter Bartley Corr
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Ralfe Evans-Freke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADC PRODUCTS (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Feb 2017
Termination of appointment of Dulce Goncalves as a secretary on 2 June 2016
16 Feb 2017
Director's details changed for Michael Forer on 14 February 2017
11 Jul 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Appointment of Dr John Barrie Ward as a director on 23 June 2016
...
... and 124 more events
22 Aug 2000
Secretary resigned
22 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed
09 Aug 2000
Registered office changed on 09/08/00 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH
14 Feb 2000
Incorporation

ADC PRODUCTS (UK) LIMITED Charges

25 July 2014
Charge code 0392 5441 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Ipsen Pharma Sas as Security Trustee
Description: Contains fixed charge…
29 February 2012
Legal charge
Delivered: 19 March 2012
Status: Outstanding
Persons entitled: Ipsen Pharma Sas
Description: By way of a first fixed charge the deposit see image for…

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