THERADEX (EUROPE) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 02708052
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Director's details changed for Marie Ester Moores on 21 April 2016. The most likely internet sites of THERADEX (EUROPE) LIMITED are www.theradexeurope.co.uk, and www.theradex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Theradex Europe Limited is a Private Limited Company. The company registration number is 02708052. Theradex Europe Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Theradex Europe Limited is Chancery House 3 Hatchlands Road Redhill Surrey Rh1 6aa. . HANNAN, John Stephen is a Secretary of the company. ANDERSON, Barry Douglas is a Director of the company. HANNAN, John Stephen is a Director of the company. MOORES, Marie Ester is a Director of the company. VALNOSKI, Margaret Jane is a Director of the company. Secretary ADLEY, Jeffery David has been resigned. Secretary LEONARD, Bruce Edward has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ADLEY, Jeffery David has been resigned. Director LEONARD, Bruce Edward has been resigned. Director LIM, John Kin Chaun, Doctor has been resigned. Director MALINS, Deborah Russell has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NEAGLE, Glynis Mary, Dr has been resigned. Director ROHRBAUGH, Thomas Morrison, Doctor has been resigned. Director ROYDS, Robert Bruce, Dr has been resigned. Director SAUNDERS, Andrew has been resigned. Director STEWART, John Charles Marshall has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HANNAN, John Stephen
Appointed Date: 30 September 2013
Director
ANDERSON, Barry Douglas
Appointed Date: 28 February 2014
67 years old
Director
HANNAN, John Stephen
Appointed Date: 16 September 2013
65 years old
Director
MOORES, Marie Ester
Appointed Date: 01 August 2001
57 years old
Director
VALNOSKI, Margaret Jane
Appointed Date: 01 February 1994
69 years old

Resigned Directors

Secretary
ADLEY, Jeffery David
Resigned: 30 September 2013
Appointed Date: 06 December 2005
Secretary
LEONARD, Bruce Edward
Resigned: 06 December 2005
Appointed Date: 21 April 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 April 1992
Appointed Date: 21 April 1992
Director
ADLEY, Jeffery David
Resigned: 30 September 2013
Appointed Date: 06 April 1999
80 years old
Director
LEONARD, Bruce Edward
Resigned: 06 December 2005
Appointed Date: 21 April 1992
71 years old
Director
LIM, John Kin Chaun, Doctor
Resigned: 01 July 1996
Appointed Date: 02 December 1993
65 years old
Director
MALINS, Deborah Russell
Resigned: 30 June 2006
Appointed Date: 01 October 2005
70 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 April 1992
Appointed Date: 21 April 1992
Director
NEAGLE, Glynis Mary, Dr
Resigned: 31 December 2001
Appointed Date: 20 July 2000
60 years old
Director
ROHRBAUGH, Thomas Morrison, Doctor
Resigned: 31 January 1994
Appointed Date: 21 April 1992
73 years old
Director
ROYDS, Robert Bruce, Dr
Resigned: 23 March 2013
Appointed Date: 21 April 1992
81 years old
Director
SAUNDERS, Andrew
Resigned: 20 July 2000
Appointed Date: 06 April 1999
60 years old
Director
STEWART, John Charles Marshall
Resigned: 08 April 2010
Appointed Date: 01 January 2003
82 years old

THERADEX (EUROPE) LIMITED Events

28 Mar 2017
Accounts for a small company made up to 30 June 2016
16 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Director's details changed for Marie Ester Moores on 21 April 2016
24 Nov 2015
Accounts for a small company made up to 30 June 2015
10 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 81 more events
14 Aug 1992
Ad 21/04/92--------- £ si 100@1=100 £ ic 2/102
14 Aug 1992
Accounting reference date notified as 30/06
20 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1992
Incorporation
21 Apr 1992
Incorporation

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