PATHWAY DIAGNOSTICS LIMITED
LIMPSFIELD TECHNOCLONE LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 03681527
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 220 . The most likely internet sites of PATHWAY DIAGNOSTICS LIMITED are www.pathwaydiagnostics.co.uk, and www.pathway-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Pathway Diagnostics Limited is a Private Limited Company. The company registration number is 03681527. Pathway Diagnostics Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Pathway Diagnostics Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . BELLAMY, Christopher Scott is a Director of the company. Secretary DWW SECRETARIAL LIMITED has been resigned. Director BINDER, Bernd Rudeger, Professor has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BELLAMY, Christopher Scott
Appointed Date: 10 December 1998
67 years old

Resigned Directors

Secretary
DWW SECRETARIAL LIMITED
Resigned: 01 December 2008
Appointed Date: 10 December 1998
Director
BINDER, Bernd Rudeger, Professor
Resigned: 13 October 2010
Appointed Date: 01 October 2001
80 years old
Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

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

PATHWAY DIAGNOSTICS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 220
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Feb 2015
Registration of charge 036815270001, created on 5 February 2015
...
... and 47 more events
05 Jul 1999
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jul 1999
Statement of rights attached to allotted shares
15 Dec 1998
Director resigned
15 Dec 1998
New director appointed
10 Dec 1998
Incorporation

PATHWAY DIAGNOSTICS LIMITED Charges

5 February 2015
Charge code 0368 1527 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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