CEGEDIM HEALTHCARE SERVICES LIMITED
CHERTSEY RESIP DRUG DATABASE UK LIMITED DENDRITE EUROPE LIMITED SYNAVANT UK LIMITED IMS HEALTH STRATEGIC TECHNOLOGIES UK LIMITED WALSH UK LIMITED

Hellopages » Surrey » Runnymede » KT16 8EH

Company number 02607462
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address CEGEDIM HOUSE, POUND ROAD, CHERTSEY, SURREY, KT16 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Company name changed resip drug database uk LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 . The most likely internet sites of CEGEDIM HEALTHCARE SERVICES LIMITED are www.cegedimhealthcareservices.co.uk, and www.cegedim-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cegedim Healthcare Services Limited is a Private Limited Company. The company registration number is 02607462. Cegedim Healthcare Services Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Cegedim Healthcare Services Limited is Cegedim House Pound Road Chertsey Surrey Kt16 8eh. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. MARUCCHI, Pierre Louis Maurice is a Director of the company. Secretary BALL, Tracey Angela has been resigned. Secretary BUDD, Graham Ronald has been resigned. Secretary HANN, Robert Graham has been resigned. Secretary MOULT, Julia Diane has been resigned. Secretary PEET, Andrew has been resigned. Secretary SCOTT, William Raymond has been resigned. Secretary SLEVIN, David Julian has been resigned. Secretary THOMAS, Walter Joe, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BAINES, Carole has been resigned. Director BALL, Tracey Angela has been resigned. Director BENJAMIN, Leonard Ray has been resigned. Director BROWN, Ronald has been resigned. Director BUDD, Graham Ronald has been resigned. Director FARREN JR, Clifford Anthony has been resigned. Director FOSTER, Stephen Squire has been resigned. Director GRAY, Kenneth Wilson has been resigned. Director HAUCK, Michael Arthur has been resigned. Director HAUSER, Warren has been resigned. Director HOPKINS, Paul Malcolm Alexander has been resigned. Director KITTS, Stephen has been resigned. Director KUSSMAN, Craig Scott has been resigned. Director LABRUNE, Laurent has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALONE, James Christopher has been resigned. Director MANDER, Robert has been resigned. Director MILES, David Ronald has been resigned. Director MODDE, Jean-Paul has been resigned. Director NAPOLEON, Vincent James has been resigned. Director SCOTT, William Raymond has been resigned. Director SWEENEY, Malcolm has been resigned. Director TURNER, Dennis Michael John has been resigned. Director TURNER, Michael Roy Hugh has been resigned. Director TYSON, Kenneth has been resigned. Director WEBB, Stephen has been resigned. Director WEBB, Stephen has been resigned. Director WILLIAMS, Martyn Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 29 June 2010
Director
BRIGHTON, Maxwell Roderick
Appointed Date: 08 June 2010
68 years old
Director
MARUCCHI, Pierre Louis Maurice
Appointed Date: 19 June 2007
72 years old

Resigned Directors

Secretary
BALL, Tracey Angela
Resigned: 14 July 2003
Appointed Date: 02 July 1993
Secretary
BUDD, Graham Ronald
Resigned: 02 May 1993
Appointed Date: 19 November 1991
Secretary
HANN, Robert Graham
Resigned: 12 November 1991
Appointed Date: 03 October 1991
Secretary
MOULT, Julia Diane
Resigned: 19 November 1991
Appointed Date: 12 November 1991
Secretary
PEET, Andrew
Resigned: 29 June 2010
Appointed Date: 10 December 2007
Secretary
SCOTT, William Raymond
Resigned: 02 July 1993
Appointed Date: 19 November 1991
Secretary
SLEVIN, David Julian
Resigned: 19 February 2004
Appointed Date: 14 July 2003
Secretary
THOMAS, Walter Joe, Dr
Resigned: 10 March 2006
Appointed Date: 19 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1991
Appointed Date: 02 May 1991
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 04 September 2007
Appointed Date: 13 May 2004
Director
BAINES, Carole
Resigned: 12 November 1991
Appointed Date: 03 October 1991
70 years old
Director
BALL, Tracey Angela
Resigned: 14 July 2003
Appointed Date: 28 January 2002
60 years old
Director
BENJAMIN, Leonard Ray
Resigned: 31 July 1998
Appointed Date: 04 November 1996
76 years old
Director
BROWN, Ronald
Resigned: 08 October 2001
Appointed Date: 13 September 1999
72 years old
Director
BUDD, Graham Ronald
Resigned: 02 May 1994
76 years old
Director
FARREN JR, Clifford Anthony
Resigned: 14 July 2003
Appointed Date: 04 March 2002
62 years old
Director
FOSTER, Stephen Squire
Resigned: 21 February 2005
Appointed Date: 14 July 2003
73 years old
Director
GRAY, Kenneth Wilson
Resigned: 28 January 2002
Appointed Date: 08 August 1994
73 years old
Director
HAUCK, Michael Arthur
Resigned: 01 February 2000
Appointed Date: 04 November 1996
80 years old
Director
HAUSER, Warren
Resigned: 04 November 1996
Appointed Date: 06 December 1991
82 years old
Director
HOPKINS, Paul Malcolm Alexander
Resigned: 30 May 2008
Appointed Date: 14 July 2003
69 years old
Director
KITTS, Stephen
Resigned: 19 November 1991
Appointed Date: 12 November 1991
62 years old
Director
KUSSMAN, Craig Scott
Resigned: 09 November 2001
Appointed Date: 08 October 2001
67 years old
Director
LABRUNE, Laurent
Resigned: 08 June 2010
Appointed Date: 24 October 2008
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1991
Appointed Date: 02 May 1991
Director
MALONE, James Christopher
Resigned: 01 August 2000
Appointed Date: 10 September 1999
76 years old
Director
MANDER, Robert
Resigned: 20 November 1991
Appointed Date: 19 November 1991
74 years old
Director
MILES, David Ronald
Resigned: 31 July 2003
Appointed Date: 28 January 2002
77 years old
Director
MODDE, Jean-Paul
Resigned: 19 June 2007
Appointed Date: 14 July 2003
61 years old
Director
NAPOLEON, Vincent James
Resigned: 14 July 2003
Appointed Date: 04 March 2002
66 years old
Director
SCOTT, William Raymond
Resigned: 04 November 1996
Appointed Date: 19 November 1991
77 years old
Director
SWEENEY, Malcolm
Resigned: 01 August 2000
Appointed Date: 10 September 1999
76 years old
Director
TURNER, Dennis Michael John
Resigned: 04 November 1996
83 years old
Director
TURNER, Michael Roy Hugh
Resigned: 28 January 2002
Appointed Date: 08 March 2000
77 years old
Director
TYSON, Kenneth
Resigned: 31 July 2003
Appointed Date: 28 January 2002
76 years old
Director
WEBB, Stephen
Resigned: 02 May 1993
Appointed Date: 19 November 1991
71 years old
Director
WEBB, Stephen
Resigned: 01 February 2000
71 years old
Director
WILLIAMS, Martyn Douglas
Resigned: 31 March 1999
Appointed Date: 04 November 1996
74 years old

Persons With Significant Control

Alliadis Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEGEDIM HEALTHCARE SERVICES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Dec 2015
Company name changed resip drug database uk LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
02 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 77,000
...
... and 155 more events
15 Oct 1991
Company name changed stepmark LIMITED\certificate issued on 16/10/91
10 Oct 1991
Registered office changed on 10/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 1991
New secretary appointed
10 Oct 1991
Secretary resigned;director resigned;new director appointed
02 May 1991
Incorporation

CEGEDIM HEALTHCARE SERVICES LIMITED Charges

11 June 2004
Rent deposit deed
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Galileo International Limited
Description: The account. See the mortgage charge document for full…
11 June 2004
Rent deposit deed
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Galileo International Limited
Description: £117,269.70 and any other sum from time to time deposited…
6 December 1991
Guarantee and debenture
Delivered: 20 December 1991
Status: Satisfied on 10 May 2000
Persons entitled: Al-Bank Al-Saudi Al-Alami, Saudi International Bank the Arranger and the Financial Instituti
Description: (See form 395 for full details). Fixed and floating charges…

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