SMARTSENSOR TELEMED LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QG

Company number 03772288
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address HARWELL INNOVATION CENTRE 173 CURIE AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 191.82 . The most likely internet sites of SMARTSENSOR TELEMED LIMITED are www.smartsensortelemed.co.uk, and www.smartsensor-telemed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Appleford Rail Station is 4.9 miles; to Culham Rail Station is 5.8 miles; to Radley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartsensor Telemed Limited is a Private Limited Company. The company registration number is 03772288. Smartsensor Telemed Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Smartsensor Telemed Limited is Harwell Innovation Centre 173 Curie Avenue Harwell Oxford Didcot Oxfordshire Ox11 0qg. . BALDWIN, Matthew is a Director of the company. JACKSON, James Richard is a Director of the company. KELLY, James Roy is a Director of the company. Secretary HOPKINS, Neville Hearne has been resigned. Secretary LEO, Philip David, Dr has been resigned. Secretary SORENSEN, Gita has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BATEMAN, Nicholas John has been resigned. Director SORENSEN, Gita has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BALDWIN, Matthew
Appointed Date: 01 May 2013
53 years old
Director
JACKSON, James Richard
Appointed Date: 20 April 2000
65 years old
Director
KELLY, James Roy
Appointed Date: 05 March 2001
76 years old

Resigned Directors

Secretary
HOPKINS, Neville Hearne
Resigned: 25 May 2009
Appointed Date: 03 October 2000
Secretary
LEO, Philip David, Dr
Resigned: 03 October 2000
Appointed Date: 28 June 2000
Secretary
SORENSEN, Gita
Resigned: 28 June 2000
Appointed Date: 20 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 August 1999
Appointed Date: 18 May 1999
Director
BATEMAN, Nicholas John
Resigned: 05 March 2001
Appointed Date: 28 June 2000
75 years old
Director
SORENSEN, Gita
Resigned: 27 June 2000
Appointed Date: 20 April 2000
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 August 1999
Appointed Date: 18 May 1999

Persons With Significant Control

Mr James Richard Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Cavanagh
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SMARTSENSOR TELEMED LIMITED Events

31 May 2017
Confirmation statement made on 18 May 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 191.82
19 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 18/03/2016
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2016
Registration of charge 037722880001, created on 1 April 2016
...
... and 91 more events
18 Aug 1999
Director resigned
18 Aug 1999
Secretary resigned
18 Aug 1999
Registered office changed on 18/08/99 from: 381 kingsway, hove, east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1999
Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD
18 May 1999
Incorporation

SMARTSENSOR TELEMED LIMITED Charges

1 April 2016
Charge code 0377 2288 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: James Roy Kelly
Description: Contains fixed charge…

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