INOVA DIAGNOSTICS LIMITED
WARRINGTON THE BINDING SITE LIMITED

Hellopages » Cheshire » Warrington » WA3 6DE

Company number 01644144
Status Active
Incorporation Date 17 June 1982
Company Type Private Limited Company
Address 712 CAVENDISH AVENUE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6DE
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 fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,832 ; Full accounts made up to 31 December 2014. The most likely internet sites of INOVA DIAGNOSTICS LIMITED are www.inovadiagnostics.co.uk, and www.inova-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Inova Diagnostics Limited is a Private Limited Company. The company registration number is 01644144. Inova Diagnostics Limited has been working since 17 June 1982. The present status of the company is Active. The registered address of Inova Diagnostics Limited is 712 Cavendish Avenue Birchwood Warrington England Wa3 6de. . CALDERBANK, Stephen Martin is a Secretary of the company. GRANT, Allan James is a Director of the company. PASCUAL, Carlos is a Director of the company. Secretary SCOTT, Barbara Joy, Dr has been resigned. Secretary SYKES, Trevor John has been resigned. Director BRADWELL, Arthur Randall, Professor has been resigned. Director CARR SMITH, Hugh Dominic has been resigned. Director DREW, Roger Lloyd has been resigned. Director DUNCAN, Paul Lawrence has been resigned. Director HERZOG, Wilhelm, Dr has been resigned. Director MEAD, Graham Peter has been resigned. Director POWLES, Anthony has been resigned. Director ROWLAND, Anne has been resigned. Director SCOTT, Barbara Joy, Dr has been resigned. Director SOUTHERN, Jonathan Paul has been resigned. Director SYKES, Trevor John has been resigned. Director YOUNG, Philip Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CALDERBANK, Stephen Martin
Appointed Date: 09 July 2009
Director
GRANT, Allan James
Appointed Date: 09 July 2009
65 years old
Director
PASCUAL, Carlos
Appointed Date: 09 July 2009
63 years old

Resigned Directors

Secretary
SCOTT, Barbara Joy, Dr
Resigned: 17 November 1998
Secretary
SYKES, Trevor John
Resigned: 09 July 2009
Appointed Date: 17 November 1998
Director
BRADWELL, Arthur Randall, Professor
Resigned: 09 July 2009
80 years old
Director
CARR SMITH, Hugh Dominic
Resigned: 09 July 2009
Appointed Date: 14 September 2005
62 years old
Director
DREW, Roger Lloyd
Resigned: 14 September 2005
81 years old
Director
DUNCAN, Paul Lawrence
Resigned: 09 July 2009
Appointed Date: 14 September 2005
65 years old
Director
HERZOG, Wilhelm, Dr
Resigned: 09 July 2009
Appointed Date: 14 September 2005
78 years old
Director
MEAD, Graham Peter
Resigned: 09 July 2009
Appointed Date: 14 September 2005
66 years old
Director
POWLES, Anthony
Resigned: 17 September 1993
Appointed Date: 15 August 1991
77 years old
Director
ROWLAND, Anne
Resigned: 07 April 2010
Appointed Date: 29 April 2008
66 years old
Director
SCOTT, Barbara Joy, Dr
Resigned: 31 December 1998
69 years old
Director
SOUTHERN, Jonathan Paul
Resigned: 09 July 2009
Appointed Date: 01 July 2006
77 years old
Director
SYKES, Trevor John
Resigned: 09 July 2009
Appointed Date: 17 May 2000
68 years old
Director
YOUNG, Philip Alexander
Resigned: 14 September 2005
Appointed Date: 28 March 1995
77 years old

INOVA DIAGNOSTICS LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,832
21 Sep 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,832
23 Apr 2015
Registered office address changed from Instrumentation Laboratory (Uk) Ltd Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Werfen Limited Kelvin Close Birchwood Warrington WA3 7PB on 23 April 2015
...
... and 144 more events
20 Mar 1985
Memorandum and Articles of Association
03 Jan 1985
Annual return made up to 25/10/85
03 Jan 1985
Accounts made up to 31 March 1984
17 Jun 1982
Certificate of incorporation
17 Jun 1982
Incorporation

INOVA DIAGNOSTICS LIMITED Charges

14 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 13 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 13 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a building a warstock road kings heath…
20 May 1987
Mortgage debenture
Delivered: 29 May 1987
Status: Satisfied on 13 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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