FORUM BIOSCIENCE HOLDINGS LIMITED
REDHILL FORUM (HOLDINGS) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1FH

Company number 01506034
Status Active
Incorporation Date 4 July 1980
Company Type Private Limited Company
Address 2-8 GLOUCESTER ROAD, REDHILL, SURREY, RH1 1FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of FORUM BIOSCIENCE HOLDINGS LIMITED are www.forumbioscienceholdings.co.uk, and www.forum-bioscience-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Forum Bioscience Holdings Limited is a Private Limited Company. The company registration number is 01506034. Forum Bioscience Holdings Limited has been working since 04 July 1980. The present status of the company is Active. The registered address of Forum Bioscience Holdings Limited is 2 8 Gloucester Road Redhill Surrey Rh1 1fh. . COPP, Neill is a Secretary of the company. VAN DER WAL, Hidde is a Director of the company. Secretary FLEMING, Niall Patrick has been resigned. Secretary FORSHAW, John Robert has been resigned. Secretary PEFFERS, Douglas Watson has been resigned. Secretary PEFFERS, Douglas Watson has been resigned. Secretary SHEPARD, John Anthony has been resigned. Secretary WRIGHT, Philip John has been resigned. Director ADACHI, Hiroshi has been resigned. Director AIHARA, Keiichiro has been resigned. Director BALLARD, Peter Gavin has been resigned. Director BLOOR, Christopher has been resigned. Director BROUGH, Miles Alan has been resigned. Director DUCKWORTH, Peter Edgar has been resigned. Director FLEMING, Niall Patrick has been resigned. Director FULLARTON, Peter James has been resigned. Director GERARD, William Wilson has been resigned. Director GODBER, Stephen Alison has been resigned. Director GODBER, Stephen Alison has been resigned. Director HANLON, James Anthony has been resigned. Director INADA, Yoshiaki has been resigned. Director KANEKO, Yutaro, Dr has been resigned. Director KAWADA, Kazuhiro has been resigned. Director KITAMURA, Takuzo has been resigned. Director KODA, Yasuhiku has been resigned. Director KUNIMOTO, Yutaka has been resigned. Director KURIHARA, Hiroshi has been resigned. Director MATSUMOTO, Hiromasa has been resigned. Director MAYAHARA, Ichiro has been resigned. Director MURAMATSU, Takashi has been resigned. Director NAMEKAWA, Toshio has been resigned. Director NOBLE, Maxwell Edward Paul has been resigned. Director NOMURA, Hiroaki has been resigned. Director O'RIORDAN, Rory Walter has been resigned. Director OHARA, Yujiro has been resigned. Director OHASHI, Hiroyuki, Doctor has been resigned. Director ONUMA, Kenichi has been resigned. Director PEFFERS, Douglas Watson has been resigned. Director PRICE, Ian Roger has been resigned. Director SHINTANI, Michiharu has been resigned. Director SLEGERS, Luc Maurice Godelieva has been resigned. Director SMITH, John Richard has been resigned. Director SUZUKI, Fumio has been resigned. Director SUZUKI, Shinichi has been resigned. Director TAKEUCHI, Hiroshi has been resigned. Director TAMURA, Yukimichi has been resigned. Director TAMURA, Yukimichi has been resigned. Director TOKI, Tadao has been resigned. Director TSUJIYA, Tsuyoshi has been resigned. Director VRILLON, Alain Claude has been resigned. Director WAKAO, Ryuhei has been resigned. Director WRIGHT, Philip John has been resigned. Director YAMAMOTO, Kyosoke has been resigned. Director YAMASA, Kazutoshi has been resigned. Director YANAGIHARA, Yasufumi has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COPP, Neill
Appointed Date: 19 December 2011
Director
VAN DER WAL, Hidde
Appointed Date: 19 December 2011
65 years old

Resigned Directors

Secretary
FLEMING, Niall Patrick
Resigned: 19 December 2011
Appointed Date: 23 September 2008
Secretary
FORSHAW, John Robert
Resigned: 21 September 2007
Appointed Date: 22 March 2006
Secretary
PEFFERS, Douglas Watson
Resigned: 22 March 2006
Appointed Date: 29 April 2004
Secretary
PEFFERS, Douglas Watson
Resigned: 12 December 1991
Secretary
SHEPARD, John Anthony
Resigned: 29 April 2004
Secretary
WRIGHT, Philip John
Resigned: 23 September 2008
Appointed Date: 21 September 2007
Director
ADACHI, Hiroshi
Resigned: 29 August 1997
Appointed Date: 27 January 1995
78 years old
Director
AIHARA, Keiichiro
Resigned: 26 January 2000
Appointed Date: 29 August 1997
83 years old
Director
BALLARD, Peter Gavin
Resigned: 23 September 2008
Appointed Date: 21 September 2007
58 years old
Director
BLOOR, Christopher
Resigned: 19 December 2011
Appointed Date: 23 September 2008
55 years old
Director
BROUGH, Miles Alan
Resigned: 31 January 2004
Appointed Date: 27 January 1995
74 years old
Director
DUCKWORTH, Peter Edgar
Resigned: 21 September 2007
86 years old
Director
FLEMING, Niall Patrick
Resigned: 19 December 2011
Appointed Date: 23 September 2008
68 years old
Director
FULLARTON, Peter James
Resigned: 19 December 2011
Appointed Date: 18 August 2009
76 years old
Director
GERARD, William Wilson
Resigned: 21 September 2007
Appointed Date: 15 January 1993
92 years old
Director
GODBER, Stephen Alison
Resigned: 19 December 2011
Appointed Date: 23 September 2008
75 years old
Director
GODBER, Stephen Alison
Resigned: 21 September 2007
Appointed Date: 27 April 2005
75 years old
Director
HANLON, James Anthony
Resigned: 23 September 2008
Appointed Date: 21 September 2007
69 years old
Director
INADA, Yoshiaki
Resigned: 14 July 2005
Appointed Date: 27 August 2004
67 years old
Director
KANEKO, Yutaro, Dr
Resigned: 10 January 1994
Appointed Date: 12 December 1991
84 years old
Director
KAWADA, Kazuhiro
Resigned: 24 August 2007
Appointed Date: 27 August 2004
67 years old
Director
KITAMURA, Takuzo
Resigned: 14 July 2005
Appointed Date: 29 September 1995
85 years old
Director
KODA, Yasuhiku
Resigned: 01 December 1993
80 years old
Director
KUNIMOTO, Yutaka
Resigned: 24 August 2007
Appointed Date: 06 February 2004
77 years old
Director
KURIHARA, Hiroshi
Resigned: 27 January 1995
87 years old
Director
MATSUMOTO, Hiromasa
Resigned: 06 February 2004
Appointed Date: 30 August 1996
71 years old
Director
MAYAHARA, Ichiro
Resigned: 20 April 2000
Appointed Date: 29 August 1997
83 years old
Director
MURAMATSU, Takashi
Resigned: 24 August 2007
Appointed Date: 06 February 2004
74 years old
Director
NAMEKAWA, Toshio
Resigned: 06 February 2004
Appointed Date: 02 May 2000
84 years old
Director
NOBLE, Maxwell Edward Paul
Resigned: 21 September 2007
Appointed Date: 27 January 1995
75 years old
Director
NOMURA, Hiroaki
Resigned: 21 September 2007
Appointed Date: 02 May 2000
78 years old
Director
O'RIORDAN, Rory Walter
Resigned: 23 September 2008
Appointed Date: 21 September 2007
64 years old
Director
OHARA, Yujiro
Resigned: 29 August 1997
Appointed Date: 27 January 1995
81 years old
Director
OHASHI, Hiroyuki, Doctor
Resigned: 26 January 2000
Appointed Date: 29 September 1995
73 years old
Director
ONUMA, Kenichi
Resigned: 27 August 2004
Appointed Date: 06 February 2004
76 years old
Director
PEFFERS, Douglas Watson
Resigned: 21 September 2007
84 years old
Director
PRICE, Ian Roger
Resigned: 21 September 2007
Appointed Date: 10 October 2001
84 years old
Director
SHINTANI, Michiharu
Resigned: 24 August 2007
Appointed Date: 14 July 2005
72 years old
Director
SLEGERS, Luc Maurice Godelieva
Resigned: 23 September 2008
Appointed Date: 21 September 2007
72 years old
Director
SMITH, John Richard
Resigned: 10 October 2001
Appointed Date: 15 January 1993
91 years old
Director
SUZUKI, Fumio
Resigned: 06 July 1998
Appointed Date: 29 August 1997
77 years old
Director
SUZUKI, Shinichi
Resigned: 27 August 2004
Appointed Date: 17 March 2000
75 years old
Director
TAKEUCHI, Hiroshi
Resigned: 24 August 2007
Appointed Date: 14 July 2005
65 years old
Director
TAMURA, Yukimichi
Resigned: 06 February 2004
Appointed Date: 06 June 1998
80 years old
Director
TAMURA, Yukimichi
Resigned: 29 September 1995
Appointed Date: 27 January 1995
80 years old
Director
TOKI, Tadao
Resigned: 06 February 2004
Appointed Date: 15 January 1993
84 years old
Director
TSUJIYA, Tsuyoshi
Resigned: 20 April 2000
Appointed Date: 14 January 1994
85 years old
Director
VRILLON, Alain Claude
Resigned: 24 August 2007
Appointed Date: 06 February 2004
71 years old
Director
WAKAO, Ryuhei
Resigned: 30 August 1996
Appointed Date: 14 January 1994
79 years old
Director
WRIGHT, Philip John
Resigned: 23 September 2008
Appointed Date: 21 September 2007
59 years old
Director
YAMAMOTO, Kyosoke
Resigned: 29 August 1997
Appointed Date: 12 December 1991
92 years old
Director
YAMASA, Kazutoshi
Resigned: 27 November 1993
90 years old
Director
YANAGIHARA, Yasufumi
Resigned: 24 August 2007
Appointed Date: 02 May 2000
77 years old

Persons With Significant Control

Forum Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORUM BIOSCIENCE HOLDINGS LIMITED Events

29 Dec 2016
Confirmation statement made on 25 December 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 210 more events
19 Nov 1987
Particulars of mortgage/charge
04 Nov 1987
Return made up to 27/04/87; full list of members
01 Jul 1986
Return made up to 30/01/86; full list of members
07 May 1986
Group of companies' accounts made up to 30 November 1985
16 Feb 1985
Memorandum and Articles of Association

FORUM BIOSCIENCE HOLDINGS LIMITED Charges

23 September 2008
Composite all assets guarantee and indemnity and debenture
Delivered: 7 October 2008
Status: Satisfied on 25 May 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 1987
Legal charge
Delivered: 19 November 1987
Status: Satisfied on 27 June 1992
Persons entitled: Woolwich Equitable Building Society.
Description: Flat 4 96 & 98 alderney street london SW1.

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