NEODIAGNOSTIC RESEARCH LIMITED
RICKMANSWORTH ROLAMCORP LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 03842432
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Dr Arpi Rogers as a secretary on 9 December 2016; Termination of appointment of Nicholas Herodotou as a secretary on 9 December 2016. The most likely internet sites of NEODIAGNOSTIC RESEARCH LIMITED are www.neodiagnosticresearch.co.uk, and www.neodiagnostic-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Neodiagnostic Research Limited is a Private Limited Company. The company registration number is 03842432. Neodiagnostic Research Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Neodiagnostic Research Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. . ROGERS, Arpi, Dr is a Secretary of the company. GLEW, Robert is a Director of the company. HENDERSON, Nicholas Ross William is a Director of the company. ROGERS, Arpi, Dr is a Director of the company. Secretary HERODOTOU, Nicholas, Dr has been resigned. Secretary PRATT, Janet Rosalind has been resigned. Secretary ROGERS, Yvonne Emma Louise Arpi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRATT, Bryan John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ROGERS, Arpi, Dr
Appointed Date: 09 December 2016
Director
GLEW, Robert
Appointed Date: 14 March 2016
60 years old
Director
HENDERSON, Nicholas Ross William
Appointed Date: 14 March 2016
63 years old
Director
ROGERS, Arpi, Dr
Appointed Date: 30 June 2006
82 years old

Resigned Directors

Secretary
HERODOTOU, Nicholas, Dr
Resigned: 09 December 2016
Appointed Date: 07 July 2011
Secretary
PRATT, Janet Rosalind
Resigned: 30 June 2006
Appointed Date: 03 December 1999
Secretary
ROGERS, Yvonne Emma Louise Arpi
Resigned: 07 July 2011
Appointed Date: 30 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 16 September 1999
Director
PRATT, Bryan John
Resigned: 30 June 2006
Appointed Date: 03 December 1999
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Dr Arpi Rogers Phd Frc Path
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEODIAGNOSTIC RESEARCH LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Appointment of Dr Arpi Rogers as a secretary on 9 December 2016
09 Dec 2016
Termination of appointment of Nicholas Herodotou as a secretary on 9 December 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Jun 2016
Appointment of Mr Nicholas Ross William Henderson as a director on 14 March 2016
...
... and 48 more events
15 Dec 1999
Secretary resigned
15 Dec 1999
New secretary appointed
15 Dec 1999
New director appointed
08 Dec 1999
Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ
16 Sep 1999
Incorporation

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