INVITROGEN HOLDINGS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA4 9RF

Company number SC264712
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 3 FOUNTAIN DRIVE, INCHINNAN BUSINESS PARK, PAISLEY, PA4 9RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Janet Sutherland on 31 December 2013; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INVITROGEN HOLDINGS LIMITED are www.invitrogenholdings.co.uk, and www.invitrogen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Invitrogen Holdings Limited is a Private Limited Company. The company registration number is SC264712. Invitrogen Holdings Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Invitrogen Holdings Limited is 3 Fountain Drive Inchinnan Business Park Paisley Pa4 9rf. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. SUTHERLAND, Janet is a Director of the company. Secretary BARLOW, Philip John has been resigned. Secretary MACLEOD, Genoffir Maud has been resigned. Secretary WARD, Nicola Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRUST, Bernd has been resigned. Director COTTINGHAM, John Allen has been resigned. Director DEUITCH, Dianne Marie has been resigned. Director GREENAWAY, Monette Rose has been resigned. Director HADJADJEBA, Lionel Michel has been resigned. Director MACLEOD, Genoffir Maud has been resigned. Director SMITH, David Harper has been resigned. Director SOUTER, Thomas Ireland has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WINZER, Carl Eric has been resigned. Director WRIGHT, Katie Rose has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 May 2014
Director
GRANT, Lucie Mary Katja
Appointed Date: 06 May 2014
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old
Director
SUTHERLAND, Janet
Appointed Date: 27 August 2012
57 years old

Resigned Directors

Secretary
BARLOW, Philip John
Resigned: 08 May 2006
Appointed Date: 10 March 2004
Secretary
MACLEOD, Genoffir Maud
Resigned: 06 May 2014
Appointed Date: 08 May 2006
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 06 May 2014
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
BRUST, Bernd
Resigned: 16 July 2009
Appointed Date: 01 September 2004
58 years old
Director
COTTINGHAM, John Allen
Resigned: 03 February 2014
Appointed Date: 10 March 2004
70 years old
Director
DEUITCH, Dianne Marie
Resigned: 27 August 2012
Appointed Date: 14 December 2010
56 years old
Director
GREENAWAY, Monette Rose
Resigned: 01 September 2004
Appointed Date: 10 March 2004
64 years old
Director
HADJADJEBA, Lionel Michel
Resigned: 12 October 2009
Appointed Date: 16 July 2009
67 years old
Director
MACLEOD, Genoffir Maud
Resigned: 06 May 2014
Appointed Date: 03 February 2014
55 years old
Director
SMITH, David Harper
Resigned: 01 May 2005
Appointed Date: 10 September 2004
68 years old
Director
SOUTER, Thomas Ireland
Resigned: 01 November 2010
Appointed Date: 10 March 2004
67 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 06 May 2014
66 years old
Director
WINZER, Carl Eric
Resigned: 01 May 2005
Appointed Date: 10 March 2004
68 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 06 May 2014
43 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

INVITROGEN HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Director's details changed for Janet Sutherland on 31 December 2013
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 40,134,294.00
...
... and 88 more events
15 Mar 2004
New director appointed
15 Mar 2004
New secretary appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
10 Mar 2004
Incorporation

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