APTIV SOLUTIONS (UK) LTD
ABINGDON FULCRUM PHARMA (EUROPE) LIMITED FULCRUM PHARMA DEVELOPMENTS LIMITED PINCO 1202 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RY

Company number 03735819
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 100 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Carolyn Belcher as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of APTIV SOLUTIONS (UK) LTD are www.aptivsolutionsuk.co.uk, and www.aptiv-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptiv Solutions Uk Ltd is a Private Limited Company. The company registration number is 03735819. Aptiv Solutions Uk Ltd has been working since 18 March 1999. The present status of the company is Active. The registered address of Aptiv Solutions Uk Ltd is 100 Park Drive Milton Park Abingdon Oxfordshire Ox14 4ry. . FOX, Erina is a Secretary of the company. CUNNINGHAM, Diarmaid is a Director of the company. GLEESON, Michael is a Director of the company. HOLMES, Simon is a Director of the company. NOWELL, Christropher George is a Director of the company. Secretary CATLIN-HALLETT, William Andrew has been resigned. Secretary GALPERT, Linda has been resigned. Secretary OUGHTON, Neil Graham has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WALTERS, Gareth Elphinstone, Dr has been resigned. Secretary WOTHERSPOON, Lesley has been resigned. Director ARMSTRONG, Frank Murdoch, Dr has been resigned. Director BELCHER, Carolyn has been resigned. Director BIRCH, Phillip John has been resigned. Director BLACK, Darren Michael has been resigned. Director BOND, J. Matthew has been resigned. Director COURT, Jonathan Peter, Dr has been resigned. Director DEVLIN, James Alastair, Dr has been resigned. Director DONNELLY, Patrick Kevin has been resigned. Director ELLIS, Christopher has been resigned. Director GALPERT, Simeon has been resigned. Director GOODMAN, Lawrence has been resigned. Director KNIGHT, Barry Kenneth has been resigned. Director MILLER, Robert Matthew, Dr has been resigned. Director MURPHY, Nuala has been resigned. Director OUGHTON, Neil Graham has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SMITH, Charles Geoffrey Gregory has been resigned. Director WALTERS, Gareth Elphinstone, Dr has been resigned. Director WESTON, Angela has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FOX, Erina
Appointed Date: 07 May 2014
Director
CUNNINGHAM, Diarmaid
Appointed Date: 07 May 2014
50 years old
Director
GLEESON, Michael
Appointed Date: 07 May 2014
47 years old
Director
HOLMES, Simon
Appointed Date: 07 May 2014
58 years old
Director
NOWELL, Christropher George
Appointed Date: 09 August 2012
60 years old

Resigned Directors

Secretary
CATLIN-HALLETT, William Andrew
Resigned: 20 January 2012
Appointed Date: 22 December 2008
Secretary
GALPERT, Linda
Resigned: 24 November 1999
Appointed Date: 07 April 1999
Secretary
OUGHTON, Neil Graham
Resigned: 27 September 2004
Appointed Date: 01 March 2000
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 April 1999
Appointed Date: 18 March 1999
Secretary
WALTERS, Gareth Elphinstone, Dr
Resigned: 01 March 2000
Appointed Date: 25 November 1999
Secretary
WOTHERSPOON, Lesley
Resigned: 22 December 2008
Appointed Date: 27 September 2004
Director
ARMSTRONG, Frank Murdoch, Dr
Resigned: 10 June 2010
Appointed Date: 01 April 2008
69 years old
Director
BELCHER, Carolyn
Resigned: 31 December 2016
Appointed Date: 26 January 2012
65 years old
Director
BIRCH, Phillip John
Resigned: 07 May 2014
Appointed Date: 17 March 2011
65 years old
Director
BLACK, Darren Michael
Resigned: 07 May 2014
Appointed Date: 31 March 2011
53 years old
Director
BOND, J. Matthew
Resigned: 07 May 2014
Appointed Date: 25 January 2012
64 years old
Director
COURT, Jonathan Peter, Dr
Resigned: 01 April 2008
Appointed Date: 01 November 1999
72 years old
Director
DEVLIN, James Alastair, Dr
Resigned: 31 January 2014
Appointed Date: 12 April 1999
69 years old
Director
DONNELLY, Patrick Kevin
Resigned: 07 May 2014
Appointed Date: 31 March 2011
67 years old
Director
ELLIS, Christopher
Resigned: 02 July 2012
Appointed Date: 28 January 2012
66 years old
Director
GALPERT, Simeon
Resigned: 24 November 1999
Appointed Date: 07 April 1999
78 years old
Director
GOODMAN, Lawrence
Resigned: 07 May 2014
Appointed Date: 10 August 2012
63 years old
Director
KNIGHT, Barry Kenneth
Resigned: 31 March 2011
Appointed Date: 08 June 2009
71 years old
Director
MILLER, Robert Matthew, Dr
Resigned: 17 December 2003
Appointed Date: 01 November 1999
73 years old
Director
MURPHY, Nuala
Resigned: 31 October 2014
Appointed Date: 07 May 2014
58 years old
Director
OUGHTON, Neil Graham
Resigned: 27 September 2004
Appointed Date: 01 November 1999
68 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 April 1999
Appointed Date: 18 March 1999
Director
SMITH, Charles Geoffrey Gregory
Resigned: 08 June 2009
Appointed Date: 29 March 2007
71 years old
Director
WALTERS, Gareth Elphinstone, Dr
Resigned: 17 December 2003
Appointed Date: 01 November 1999
66 years old
Director
WESTON, Angela
Resigned: 31 May 2014
Appointed Date: 20 February 2012
62 years old

Persons With Significant Control

Icon Clinical Research (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APTIV SOLUTIONS (UK) LTD Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Mar 2017
Termination of appointment of Carolyn Belcher as a director on 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Auditor's resignation
18 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 375
...
... and 112 more events
22 Apr 1999
New director appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 41 park square north leeds LS1 2NS
20 Apr 1999
New secretary appointed
06 Apr 1999
Company name changed pinco 1202 LIMITED\certificate issued on 06/04/99
18 Mar 1999
Incorporation

APTIV SOLUTIONS (UK) LTD Charges

4 April 2013
Rent deposit deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Bam Glory Mill Limited
Description: Its right title and interest in the deposit by way of first…
17 May 2007
Rent deposit deed
Delivered: 2 June 2007
Status: Satisfied on 6 June 2014
Persons entitled: Ro Developments Limited
Description: Interest in the monies standing to the credit of the…
10 April 2007
Guarantee & debenture
Delivered: 18 April 2007
Status: Satisfied on 6 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Rent deposit deed
Delivered: 8 March 2007
Status: Satisfied on 6 June 2014
Persons entitled: Ro Developments Limited
Description: The tenants interest in all the monies standing to the…
3 March 2000
Rent deposit deed
Delivered: 21 March 2000
Status: Satisfied on 6 June 2014
Persons entitled: Erachange Limited
Description: All the interest in the account in which the deposit has…

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