THEOREM CLINICAL RESEARCH LIMITED
SLOUGH OMNICARE CLINICAL RESEARCH LIMITED IBAH (UK) LIMITED EURO BIO-PHARM LIMITED

Hellopages » Berkshire » Slough » SL1 4AA

Company number 02374122
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address 171 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Unit B, Methuen South, Methuen Park, Chippenham Wiltshire SN14 0GT to 171 Bath Road Slough Berkshire SL1 4AA on 30 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THEOREM CLINICAL RESEARCH LIMITED are www.theoremclinicalresearch.co.uk, and www.theorem-clinical-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Theorem Clinical Research Limited is a Private Limited Company. The company registration number is 02374122. Theorem Clinical Research Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Theorem Clinical Research Limited is 171 Bath Road Slough Berkshire Sl1 4aa. . BARFIELD, Richard Timothy is a Director of the company. LEWIS, Owen is a Director of the company. Secretary EASTON, John Campbell has been resigned. Secretary JEVONS, Sidney has been resigned. Secretary JEVONS, Sidney has been resigned. Secretary LAMBERT, Andrew Graham has been resigned. Secretary LAMBERT, Andrew Graham has been resigned. Secretary SEDDON, Susan Christine has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director CASH, Haydn Clifford has been resigned. Director EASTON, John Campbell has been resigned. Director EASTON, John Campbell has been resigned. Director HENWOOD, Geraldine Ann has been resigned. Director JEVONS, Sidney has been resigned. Director KOCH JR, Arthur Anthony has been resigned. Director LAMBERT, Andrew Graham has been resigned. Director MARTIN, Benoit Marie Cecile Armand has been resigned. Director MONTELEONE, Jason Anthony has been resigned. Director POTTHOFF, John Gary has been resigned. Director PUSEY, James Matthew has been resigned. Director SMITH, James Robert has been resigned. Director WEEKERS, Rudi has been resigned. Director YAXLEY, Simon has been resigned. Director OMNICARE CLINICAL RESEARCH B V has been resigned. Director OMNICARE FOREIGN REPRESENTATION INC has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BARFIELD, Richard Timothy
Appointed Date: 21 October 2015
68 years old
Director
LEWIS, Owen
Appointed Date: 21 October 2015
56 years old

Resigned Directors

Secretary
EASTON, John Campbell
Resigned: 05 February 1998
Appointed Date: 26 August 1997
Secretary
JEVONS, Sidney
Resigned: 05 April 2001
Appointed Date: 05 February 1998
Secretary
JEVONS, Sidney
Resigned: 04 January 1994
Secretary
LAMBERT, Andrew Graham
Resigned: 21 October 2015
Appointed Date: 27 September 2010
Secretary
LAMBERT, Andrew Graham
Resigned: 27 September 2010
Appointed Date: 05 April 2001
Secretary
SEDDON, Susan Christine
Resigned: 27 September 2010
Appointed Date: 27 September 2010
Secretary
QUAYSECO LIMITED
Resigned: 28 March 1994
Appointed Date: 04 January 1994
Director
CASH, Haydn Clifford
Resigned: 26 August 1997
82 years old
Director
EASTON, John Campbell
Resigned: 05 April 2001
Appointed Date: 30 September 1999
67 years old
Director
EASTON, John Campbell
Resigned: 05 February 1998
Appointed Date: 26 August 1997
67 years old
Director
HENWOOD, Geraldine Ann
Resigned: 06 July 1999
Appointed Date: 04 January 1994
73 years old
Director
JEVONS, Sidney
Resigned: 31 July 2001
82 years old
Director
KOCH JR, Arthur Anthony
Resigned: 27 March 1995
Appointed Date: 04 January 1994
72 years old
Director
LAMBERT, Andrew Graham
Resigned: 21 October 2015
Appointed Date: 30 December 2009
60 years old
Director
MARTIN, Benoit Marie Cecile Armand
Resigned: 30 December 2009
Appointed Date: 01 September 2009
73 years old
Director
MONTELEONE, Jason Anthony
Resigned: 21 October 2015
Appointed Date: 13 December 2011
53 years old
Director
POTTHOFF, John Gary
Resigned: 21 October 2015
Appointed Date: 13 December 2011
57 years old
Director
PUSEY, James Matthew
Resigned: 22 November 2011
Appointed Date: 30 December 2009
66 years old
Director
SMITH, James Robert
Resigned: 26 August 1997
Appointed Date: 04 January 1994
72 years old
Director
WEEKERS, Rudi
Resigned: 10 May 2000
Appointed Date: 05 February 1998
70 years old
Director
YAXLEY, Simon
Resigned: 19 July 1999
Appointed Date: 11 January 1999
64 years old
Director
OMNICARE CLINICAL RESEARCH B V
Resigned: 21 April 2011
Appointed Date: 05 June 2001
Director
OMNICARE FOREIGN REPRESENTATION INC
Resigned: 21 April 2011
Appointed Date: 05 June 2001

Persons With Significant Control

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

THEOREM CLINICAL RESEARCH LIMITED Events

11 Oct 2016
Confirmation statement made on 12 July 2016 with updates
30 Aug 2016
Registered office address changed from Unit B, Methuen South, Methuen Park, Chippenham Wiltshire SN14 0GT to 171 Bath Road Slough Berkshire SL1 4AA on 30 August 2016
25 May 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Termination of appointment of Jason Anthony Monteleone as a director on 21 October 2015
12 Nov 2015
Termination of appointment of John Gary Potthoff as a director on 21 October 2015
...
... and 128 more events
22 Oct 1990
Company name changed european pharmaceutical investig ations consultants LIMITED\certificate issued on 23/10/90
22 Oct 1990
Company name changed\certificate issued on 22/10/90
19 Jun 1989
Wd 13/06/89 ad 19/04/89--------- £ si [email protected]=999 £ ic 1/1000
15 May 1989
Accounting reference date notified as 30/04
19 Apr 1989
Incorporation

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