VIVACTA LIMITED
CAMBERLEY PANOPSYS LIMITED

Hellopages » Surrey » Surrey Heath » GU16 7SR

Company number 05397165
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 200 FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Haseeb Ahmad as a director on 8 March 2017; Appointment of Mrs Oriane Fanny Lacaze as a director on 4 October 2016. The most likely internet sites of VIVACTA LIMITED are www.vivacta.co.uk, and www.vivacta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivacta Limited is a Private Limited Company. The company registration number is 05397165. Vivacta Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Vivacta Limited is 200 Frimley Business Park Frimley Camberley Surrey Gu16 7sr. . WESTON, Rebecca Ann is a Secretary of the company. AHMAD, Haseeb is a Director of the company. CORNUEJOLS, Bernard is a Director of the company. LACAZE, Oriane Fanny is a Director of the company. SNOOK, Christopher David is a Director of the company. Secretary GREENWOOD, Patrick John Aberneithy has been resigned. Secretary HOLGATE, Ben has been resigned. Secretary MALBY HATCHER, Nicholas has been resigned. Secretary MALBY HATCHER, Nicholas has been resigned. Secretary NEWTON, Nigel Christopher has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ARROCHA, Edgar Humberto has been resigned. Director BUTLER, Ronald Neil has been resigned. Director CARTER, Timothy Joseph Nicholas, Dr has been resigned. Director CLASSON, Rolf has been resigned. Director DROLLER, Remi Pascal Louis has been resigned. Director GEE, Charles Jonathan, Dr has been resigned. Director GREENWOOD, Patrick John Aberneithy has been resigned. Director GUERARD, Frederic Marcel Benoit has been resigned. Director KAPADIA, Sandipkumar Shantilal has been resigned. Director MOELLER, Gerald Heinz, Dr has been resigned. Director O'DOWD, Hugh Michael has been resigned. Director SCHAEFER, Werner Helmut, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VAILLANT, Gerard has been resigned. Director WEBB, Sue has been resigned. Director WILCOCK, Iain Charles Stephen has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WESTON, Rebecca Ann
Appointed Date: 01 February 2016

Director
AHMAD, Haseeb
Appointed Date: 08 March 2017
49 years old

Director
CORNUEJOLS, Bernard
Appointed Date: 17 December 2012
61 years old

Director
LACAZE, Oriane Fanny
Appointed Date: 04 October 2016
46 years old

Director
SNOOK, Christopher David
Appointed Date: 19 October 2015
71 years old

Resigned Directors

Secretary
GREENWOOD, Patrick John Aberneithy
Resigned: 03 August 2005
Appointed Date: 11 May 2005

Secretary
HOLGATE, Ben
Resigned: 31 January 2016
Appointed Date: 17 December 2012

Secretary
MALBY HATCHER, Nicholas
Resigned: 23 May 2008
Appointed Date: 03 August 2005

Secretary
MALBY HATCHER, Nicholas
Resigned: 11 May 2005
Appointed Date: 17 March 2005

Secretary
NEWTON, Nigel Christopher
Resigned: 17 December 2012
Appointed Date: 23 May 2008

Nominee Secretary
THOMAS, Howard
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Director
ARROCHA, Edgar Humberto
Resigned: 15 August 2016
Appointed Date: 02 December 2014
55 years old

Director
BUTLER, Ronald Neil
Resigned: 26 August 2010
Appointed Date: 17 March 2005
72 years old

Director
CARTER, Timothy Joseph Nicholas, Dr
Resigned: 17 December 2012
Appointed Date: 17 March 2005
77 years old

Director
CLASSON, Rolf
Resigned: 17 December 2012
Appointed Date: 26 September 2006
80 years old

Director
DROLLER, Remi Pascal Louis
Resigned: 17 December 2012
Appointed Date: 20 June 2012
50 years old

Director
GEE, Charles Jonathan, Dr
Resigned: 03 June 2009
Appointed Date: 13 March 2007
72 years old

Director
GREENWOOD, Patrick John Aberneithy
Resigned: 17 December 2012
Appointed Date: 16 February 2006
75 years old

Director
GUERARD, Frederic Marcel Benoit
Resigned: 31 March 2015
Appointed Date: 17 December 2012
53 years old

Director
KAPADIA, Sandipkumar Shantilal
Resigned: 02 December 2014
Appointed Date: 11 April 2013
55 years old

Director
MOELLER, Gerald Heinz, Dr
Resigned: 17 December 2012
Appointed Date: 27 November 2007
81 years old

Director
O'DOWD, Hugh Michael
Resigned: 16 September 2016
Appointed Date: 31 March 2015
60 years old

Director
SCHAEFER, Werner Helmut, Dr
Resigned: 17 December 2012
Appointed Date: 01 October 2006
77 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 March 2005
Appointed Date: 17 March 2005
63 years old

Director
VAILLANT, Gerard
Resigned: 20 June 2012
Appointed Date: 27 November 2007
83 years old

Director
WEBB, Sue
Resigned: 01 September 2015
Appointed Date: 17 December 2012
62 years old

Director
WILCOCK, Iain Charles Stephen
Resigned: 26 March 2007
Appointed Date: 16 February 2006
63 years old

Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 17 December 2012
Appointed Date: 03 June 2009

Persons With Significant Control

Novartis Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVACTA LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Mar 2017
Appointment of Mr Haseeb Ahmad as a director on 8 March 2017
05 Oct 2016
Appointment of Mrs Oriane Fanny Lacaze as a director on 4 October 2016
20 Sep 2016
Termination of appointment of Hugh Michael O'dowd as a director on 16 September 2016
18 Aug 2016
Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2016
...
... and 218 more events
30 Mar 2005
Director resigned
30 Mar 2005
New director appointed
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed
17 Mar 2005
Incorporation