GUILDFORD CLINICAL PHARMACOLOGY UNIT LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9NH
Company number 02934719
Status Active
Incorporation Date 1 June 1994
Company Type Private Limited Company
Address ST ANNS LODGE, RUXBURY ROAD, CHERTSEY, SURREY, ENGLAND, KT16 9NH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Satisfaction of charge 1 in full. The most likely internet sites of GUILDFORD CLINICAL PHARMACOLOGY UNIT LIMITED are www.guildfordclinicalpharmacologyunit.co.uk, and www.guildford-clinical-pharmacology-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Sunningdale Rail Station is 4.7 miles; to Feltham Rail Station is 6.2 miles; to Slough Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildford Clinical Pharmacology Unit Limited is a Private Limited Company. The company registration number is 02934719. Guildford Clinical Pharmacology Unit Limited has been working since 01 June 1994. The present status of the company is Active. The registered address of Guildford Clinical Pharmacology Unit Limited is St Anns Lodge Ruxbury Road Chertsey Surrey England Kt16 9nh. . LOTT, Norman Alec Charles is a Secretary of the company. SHILTON, Timothy Simon is a Director of the company. Secretary MOULD, Graham, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOMAX, Percy William Cecil has been resigned. Director LOTT, Norman Alec Charles has been resigned. Director MOULD, Graham, Dr has been resigned. Director SMALL, Martin Jonathan has been resigned. Director SUTTON, John Andrew, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
LOTT, Norman Alec Charles
Appointed Date: 01 November 2007
Director
SHILTON, Timothy Simon
Appointed Date: 18 February 2011
69 years old

Resigned Directors

Secretary
MOULD, Graham, Dr
Resigned: 31 October 2007
Appointed Date: 01 June 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1994
Appointed Date: 01 June 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 June 1994
Appointed Date: 01 June 1994
35 years old
Director
LOMAX, Percy William Cecil
Resigned: 18 February 2011
Appointed Date: 25 October 2004
81 years old
Director
LOTT, Norman Alec Charles
Resigned: 31 October 2007
Appointed Date: 25 October 2004
70 years old
Director
MOULD, Graham, Dr
Resigned: 31 October 2007
Appointed Date: 01 June 1994
85 years old
Director
SMALL, Martin Jonathan
Resigned: 18 February 2011
Appointed Date: 25 October 2004
67 years old
Director
SUTTON, John Andrew, Dr
Resigned: 31 October 2007
Appointed Date: 01 June 1994
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1994
Appointed Date: 01 June 1994

GUILDFORD CLINICAL PHARMACOLOGY UNIT LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
09 Jun 2016
Satisfaction of charge 1 in full
20 May 2016
Registered office address changed from Suite 306 73 Watling Street London EC4M 9BJ to St Anns Lodge Ruxbury Road Chertsey Surrey KT16 9NH on 20 May 2016
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 58 more events
14 Jun 1994
Director resigned;new director appointed
14 Jun 1994
New secretary appointed;director resigned;new director appointed
14 Jun 1994
Registered office changed on 14/06/94 from: 33 crwys road cardiff CF2 4YF
14 Jun 1994
Registered office changed on 14/06/94 from: 33 crwys road, cardiff, CF2 4YF
01 Jun 1994
Incorporation

GUILDFORD CLINICAL PHARMACOLOGY UNIT LIMITED Charges

9 June 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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