CONCATENO SOUTH LIMITED
ABINGDON MEDSCREEN LIMITED

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

Company number 02055216
Status Active
Incorporation Date 15 September 1986
Company Type Private Limited Company
Address 92 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 two hundred and seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Clearblue Innovation Centre Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP. The most likely internet sites of CONCATENO SOUTH LIMITED are www.concatenosouth.co.uk, and www.concateno-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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.Concateno South Limited is a Private Limited Company. The company registration number is 02055216. Concateno South Limited has been working since 15 September 1986. The present status of the company is Active. The registered address of Concateno South Limited is 92 Park Drive Milton Park Abingdon Oxfordshire Ox14 4ry. . BREARE, Nicholas is a Director of the company. JAMES, Neil is a Director of the company. Secretary AHLIN, Engpheen Foong Pen has been resigned. Secretary BOTY, Paul Albert Benvenuto has been resigned. Secretary COULING, Geoffrey John has been resigned. Secretary ELTON, Neil Anthony has been resigned. Secretary LATTANZIO, David A has been resigned. Secretary LAWLER, Jenny Hong Guat has been resigned. Secretary LOWENSTEIN, John Gerald has been resigned. Secretary MCGUIRE, Shaun James has been resigned. Secretary NIXON, Rowena has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BEGLEY, Fiona has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director DEMUTH, Walter Gustav has been resigned. Director ELTON, Neil Anthony has been resigned. Director FOGERSON, Robert Stanley has been resigned. Director HALLIGAN, Joseph has been resigned. Director IRWIN, Richard has been resigned. Director KRAUSE, Patricia has been resigned. Director LATTANZIO, David A has been resigned. Director LISON, Elizabeth Mary has been resigned. Director LOWENSTEIN, John Gerald has been resigned. Director MACKEN, Ross has been resigned. Director MACNAUGHTON, Robert Ian has been resigned. Director NORRIS, Steven John has been resigned. Director PATTEN, Keith has been resigned. Director PITHER, Martyn Robert has been resigned. Director POPELY, Kevin John has been resigned. Director RAYNER, Stephen Anthony has been resigned. Director REID, David Herbert has been resigned. Director RUSH, Kevin Charles, Dr has been resigned. Director TARPEY, Christopher James has been resigned. Director TOZZI, Keith has been resigned. Director VOLPE, Thomas has been resigned. Director WALL, Anthony has been resigned. Director WELCH, Peter Geoffrey has been resigned. Director WHITNEY, Jay has been resigned. Director WRIGHT, Katharine Hannah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BREARE, Nicholas
Appointed Date: 09 November 2015
53 years old
Director
JAMES, Neil
Appointed Date: 31 January 2014
52 years old

Resigned Directors

Secretary
AHLIN, Engpheen Foong Pen
Resigned: 31 July 1999
Appointed Date: 10 December 1998
Secretary
BOTY, Paul Albert Benvenuto
Resigned: 30 January 1998
Appointed Date: 05 July 1994
Secretary
COULING, Geoffrey John
Resigned: 31 January 2014
Appointed Date: 17 June 2010
Secretary
ELTON, Neil Anthony
Resigned: 17 June 2010
Appointed Date: 31 October 2009
Secretary
LATTANZIO, David A
Resigned: 25 March 2002
Appointed Date: 01 August 1999
Secretary
LAWLER, Jenny Hong Guat
Resigned: 10 December 1998
Appointed Date: 02 February 1998
Secretary
LOWENSTEIN, John Gerald
Resigned: 05 July 1994
Secretary
MCGUIRE, Shaun James
Resigned: 30 April 2007
Appointed Date: 17 May 2002
Secretary
NIXON, Rowena
Resigned: 31 October 2009
Appointed Date: 07 May 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 07 May 2008
Appointed Date: 30 April 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 17 May 2002
Appointed Date: 25 March 2002
Director
BEGLEY, Fiona
Resigned: 24 June 2010
Appointed Date: 07 March 2000
60 years old
Director
CLOUGH, Richard Stanley
Resigned: 06 November 2006
Appointed Date: 09 July 2002
79 years old
Director
DEMUTH, Walter Gustav
Resigned: 16 November 1992
94 years old
Director
ELTON, Neil Anthony
Resigned: 20 July 2010
Appointed Date: 13 January 2009
54 years old
Director
FOGERSON, Robert Stanley
Resigned: 05 April 1998
Appointed Date: 24 January 1994
73 years old
Director
HALLIGAN, Joseph
Resigned: 25 March 2002
Appointed Date: 19 June 1996
81 years old
Director
IRWIN, Richard
Resigned: 19 June 1996
Appointed Date: 16 November 1992
90 years old
Director
KRAUSE, Patricia
Resigned: 15 December 1998
Appointed Date: 19 June 1996
76 years old
Director
LATTANZIO, David A
Resigned: 25 March 2002
Appointed Date: 19 June 1996
83 years old
Director
LISON, Elizabeth Mary
Resigned: 29 July 2001
Appointed Date: 30 April 1998
68 years old
Director
LOWENSTEIN, John Gerald
Resigned: 25 July 1994
87 years old
Director
MACKEN, Ross
Resigned: 31 January 2014
Appointed Date: 02 April 2012
57 years old
Director
MACNAUGHTON, Robert Ian
Resigned: 17 November 2014
Appointed Date: 06 November 2013
47 years old
Director
NORRIS, Steven John
Resigned: 06 November 2006
Appointed Date: 01 May 2003
80 years old
Director
PATTEN, Keith
Resigned: 31 March 1996
Appointed Date: 24 August 1994
74 years old
Director
PITHER, Martyn Robert
Resigned: 03 June 2013
Appointed Date: 17 June 2010
65 years old
Director
POPELY, Kevin John
Resigned: 14 June 1994
66 years old
Director
RAYNER, Stephen Anthony
Resigned: 16 November 1992
91 years old
Director
REID, David Herbert
Resigned: 28 November 1998
Appointed Date: 19 June 1996
68 years old
Director
RUSH, Kevin Charles, Dr
Resigned: 31 March 2011
Appointed Date: 27 June 2002
73 years old
Director
TARPEY, Christopher James
Resigned: 31 January 2014
Appointed Date: 24 July 2012
47 years old
Director
TOZZI, Keith
Resigned: 24 June 2010
Appointed Date: 06 November 2006
76 years old
Director
VOLPE, Thomas
Resigned: 19 June 1996
Appointed Date: 16 November 1992
74 years old
Director
WALL, Anthony
Resigned: 09 November 2015
Appointed Date: 31 January 2014
67 years old
Director
WELCH, Peter Geoffrey
Resigned: 02 April 2012
Appointed Date: 17 June 2010
74 years old
Director
WHITNEY, Jay
Resigned: 31 October 1995
Appointed Date: 16 November 1992
86 years old
Director
WRIGHT, Katharine Hannah
Resigned: 03 June 2013
Appointed Date: 01 July 2010
47 years old

Persons With Significant Control

Alere Toxicology Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CONCATENO SOUTH LIMITED Events

20 Dec 2016
Confirmation statement made on 10 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Register(s) moved to registered inspection location Clearblue Innovation Centre Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP
18 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 900,000
09 Nov 2015
Appointment of Mr Nicholas Breare as a director on 9 November 2015
...
... and 197 more events
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned
28 Nov 1986
Registered office changed on 28/11/86 from: 9 the avenue lincoln
06 Oct 1986
Company name changed rapid 1945 LIMITED\certificate issued on 06/10/86
15 Sep 1986
Certificate of Incorporation
15 Sep 1986
Incorporation

CONCATENO SOUTH LIMITED Charges

6 November 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 2 March 2010
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Guarantee & debenture
Delivered: 29 May 2002
Status: Satisfied on 27 July 2007
Persons entitled: Sagitta European Private Equity Partners Ii L.P. (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 27 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1991
Deed of rental deposit
Delivered: 13 June 1991
Status: Satisfied on 10 October 2001
Persons entitled: Lth Properties Limited
Description: The deposit of £11,666.67.
22 May 1991
Debenture
Delivered: 30 May 1991
Status: Satisfied on 26 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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