GHX UK LTD
CAMBRIDGE GLOBAL HEALTHCARE EXCHANGE LIMITED TECSOL LTD.

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0WG

Company number 03008226
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address UNIT 326 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 750 . The most likely internet sites of GHX UK LTD are www.ghxuk.co.uk, and www.ghx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ghx Uk Ltd is a Private Limited Company. The company registration number is 03008226. Ghx Uk Ltd has been working since 10 January 1995. The present status of the company is Active. The registered address of Ghx Uk Ltd is Unit 326 Cambridge Science Park Milton Road Cambridge Cb4 0wg. . FAJIC, Nedzad is a Director of the company. GILLESPIE, Robert David is a Director of the company. JOHNSON, Bruce Alan is a Director of the company. THIRKILL, James Michael is a Director of the company. Secretary COKER, Jacqueline Teresa Antoinette has been resigned. Secretary MCDONALD, Roy has been resigned. Secretary ROBINSON, Ivan William has been resigned. Secretary WILD, Gillian Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROVOT, Christian Rolf Werner has been resigned. Director COKER, Jacqueline Teresa Antoinette has been resigned. Director ELMER, Peter has been resigned. Director GILLESPIE, Rob has been resigned. Director HALE, Jason Mark has been resigned. Director HALE, Jason Mark has been resigned. Director KERR, David has been resigned. Director KRUCHEN, Norbert has been resigned. Director MAHONEY, Michael has been resigned. Director MCDONALD, Roy has been resigned. Director NASH, Gregory has been resigned. Director PETERSEN, Chris has been resigned. Director ROBINSON, Ivan William has been resigned. Director THURSTON, Robert Victor has been resigned. Director VAN DER HEIJDEN, Michael Maria has been resigned. Director WYATT, Stephen David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FAJIC, Nedzad
Appointed Date: 10 June 2013
54 years old
Director
GILLESPIE, Robert David
Appointed Date: 28 June 2012
60 years old
Director
JOHNSON, Bruce Alan
Appointed Date: 16 December 2011
60 years old
Director
THIRKILL, James Michael
Appointed Date: 15 January 2015
47 years old

Resigned Directors

Secretary
COKER, Jacqueline Teresa Antoinette
Resigned: 30 June 1998
Appointed Date: 10 January 1995
Secretary
MCDONALD, Roy
Resigned: 01 August 2008
Appointed Date: 08 September 2006
Secretary
ROBINSON, Ivan William
Resigned: 07 September 2006
Appointed Date: 01 July 1998
Secretary
WILD, Gillian Christine
Resigned: 30 September 2013
Appointed Date: 01 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995
Director
BROVOT, Christian Rolf Werner
Resigned: 28 February 2011
Appointed Date: 06 July 2010
60 years old
Director
COKER, Jacqueline Teresa Antoinette
Resigned: 30 June 1998
Appointed Date: 10 January 1995
77 years old
Director
ELMER, Peter
Resigned: 30 April 2008
Appointed Date: 10 February 2007
59 years old
Director
GILLESPIE, Rob
Resigned: 20 September 2008
Appointed Date: 14 May 2008
60 years old
Director
HALE, Jason Mark
Resigned: 14 February 2014
Appointed Date: 01 January 2010
55 years old
Director
HALE, Jason Mark
Resigned: 07 September 2006
Appointed Date: 10 January 1995
55 years old
Director
KERR, David
Resigned: 05 January 2012
Appointed Date: 18 April 2008
59 years old
Director
KRUCHEN, Norbert
Resigned: 21 February 2007
Appointed Date: 18 September 2006
65 years old
Director
MAHONEY, Michael
Resigned: 21 February 2007
Appointed Date: 03 December 2004
60 years old
Director
MCDONALD, Roy
Resigned: 31 December 2009
Appointed Date: 10 January 1995
71 years old
Director
NASH, Gregory
Resigned: 21 February 2007
Appointed Date: 03 December 2004
56 years old
Director
PETERSEN, Chris
Resigned: 20 September 2008
Appointed Date: 14 May 2008
56 years old
Director
ROBINSON, Ivan William
Resigned: 07 September 2006
Appointed Date: 10 January 1995
55 years old
Director
THURSTON, Robert Victor
Resigned: 30 May 2013
Appointed Date: 06 September 2012
69 years old
Director
VAN DER HEIJDEN, Michael Maria
Resigned: 31 May 2012
Appointed Date: 16 December 2011
68 years old
Director
WYATT, Stephen David
Resigned: 07 September 2006
Appointed Date: 01 March 2004
60 years old

GHX UK LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 750
02 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jan 2015
Appointment of Mr James Michael Thirkill as a director on 15 January 2015
...
... and 110 more events
01 Feb 1996
Return made up to 10/01/96; full list of members
  • 363(287) ‐ Registered office changed on 01/02/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
20 Feb 1995
Ad 15/02/95--------- £ si 998@1=998 £ ic 2/1000
20 Feb 1995
Accounting reference date notified as 31/12
13 Jan 1995
Secretary resigned
10 Jan 1995
Incorporation

GHX UK LTD Charges

1 October 2012
Rent deposit deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum being an initial sum of £66,024 from time to time…
22 December 2011
Debenture
Delivered: 12 January 2012
Status: Satisfied on 29 March 2014
Persons entitled: General Electric Capital Corporation (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 29 March 2014
Persons entitled: General Electronic Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Rent deposit deed
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Stacey Property Services Limited
Description: Deposit held pursuant to the terms of the rent depost deed…
15 May 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 29 March 2014
Persons entitled: General Electric Capital Corporation (As Agent for the Lenders and the L/C Issuer) Security Trustee
Description: L/H 37A quebec street bereham norfolk and all othyer…
25 November 2004
Rent deposit deed
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Stacey Property Services Limited
Description: Deposit of £3,965.63.

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