MEDIVIR UK LIMITED
BURY ST. EDMUNDS MIMETRIX LIMITED CAMBIUM LIMITED PINCO 1016 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1QB

Company number 03496162
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address GREENE & GREENE, 80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MEDIVIR UK LIMITED are www.mediviruk.co.uk, and www.medivir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medivir Uk Limited is a Private Limited Company. The company registration number is 03496162. Medivir Uk Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Medivir Uk Limited is Greene Greene 80 Guildhall Street Bury St Edmunds Suffolk Ip33 1qb. . PRAGER, Niklas is a Secretary of the company. BURMARK, Ola Klas is a Director of the company. Secretary CAMERON, Gordon Biggart has been resigned. Secretary FRICK, Jonas has been resigned. Secretary HARTMANIS, Maris, Ceo has been resigned. Secretary OBERG, Bo has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAUMANN, Per Erik has been resigned. Director BROWN, John Robert, Dr has been resigned. Director CAMERON, Gordon Biggart has been resigned. Director EDENIUS, Charlotte has been resigned. Director FRICK, Jonas has been resigned. Director HIGGINS, Nicolas Andrew has been resigned. Director JOHANSSON, Nils Gunnar has been resigned. Director KASSBERG, Christina has been resigned. Director OBERG, Bo has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SAMUELSSON, Bertil has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PRAGER, Niklas
Appointed Date: 01 September 2014
Director
BURMARK, Ola Klas
Appointed Date: 01 March 2015
56 years old

Resigned Directors

Secretary
CAMERON, Gordon Biggart
Resigned: 14 April 2000
Appointed Date: 13 February 1998
Secretary
FRICK, Jonas
Resigned: 31 December 2002
Appointed Date: 14 April 2000
Secretary
HARTMANIS, Maris, Ceo
Resigned: 01 September 2014
Appointed Date: 17 December 2012
Secretary
OBERG, Bo
Resigned: 13 June 2012
Appointed Date: 01 January 2003
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 February 1998
Appointed Date: 21 January 1998
Director
BAUMANN, Per Erik
Resigned: 15 March 2007
Appointed Date: 14 April 2000
66 years old
Director
BROWN, John Robert, Dr
Resigned: 14 April 2000
Appointed Date: 13 February 1998
70 years old
Director
CAMERON, Gordon Biggart
Resigned: 14 April 2000
Appointed Date: 13 February 1998
59 years old
Director
EDENIUS, Charlotte
Resigned: 17 December 2012
Appointed Date: 01 January 2012
67 years old
Director
FRICK, Jonas
Resigned: 31 December 2002
Appointed Date: 14 April 2000
67 years old
Director
HIGGINS, Nicolas Andrew
Resigned: 14 April 2000
Appointed Date: 25 March 2000
69 years old
Director
JOHANSSON, Nils Gunnar
Resigned: 28 February 2005
Appointed Date: 14 April 2000
86 years old
Director
KASSBERG, Christina
Resigned: 28 February 2015
Appointed Date: 17 December 2012
57 years old
Director
OBERG, Bo
Resigned: 17 December 2012
Appointed Date: 14 April 2000
86 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 February 1998
Appointed Date: 21 January 1998
Director
SAMUELSSON, Bertil
Resigned: 17 December 2012
Appointed Date: 14 April 2000
75 years old

Persons With Significant Control

Cfo Ola Klas Burmark
Notified on: 11 May 2016
56 years old
Nature of control: Has significant influence or control

MEDIVIR UK LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2015
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,000,007
...
... and 98 more events
13 Mar 1998
New director appointed
16 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
16 Feb 1998
Registered office changed on 16/02/98 from: 41 park square leeds LS1 2NS
09 Feb 1998
Company name changed pinco 1016 LIMITED\certificate issued on 09/02/98
21 Jan 1998
Incorporation

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