ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA
Company number 08540627
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address ICENI CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED are www.alliancemedicalmolecularimaging.co.uk, and www.alliance-medical-molecular-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Medical Molecular Imaging Limited is a Private Limited Company. The company registration number is 08540627. Alliance Medical Molecular Imaging Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Alliance Medical Molecular Imaging Limited is Iceni Centre Warwick Technology Park Gallows Hill Warwick Cv34 6da. . CATTERMOLE, Ian Kendall is a Secretary of the company. BURLEY, Nicholas James is a Director of the company. MARSH, Howard Alexander David is a Director of the company. WINCHESTER, Peter John is a Director of the company. Director HELY, Justin Christopher has been resigned. Director LOASBY, David Ian has been resigned. Director MELVILLE, Leigh has been resigned. Director SEARCH, Keith John has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
CATTERMOLE, Ian Kendall
Appointed Date: 22 May 2013
Director
BURLEY, Nicholas James
Appointed Date: 21 September 2015
58 years old
Director
MARSH, Howard Alexander David
Appointed Date: 22 May 2013
51 years old
Director
WINCHESTER, Peter John
Appointed Date: 03 October 2013
55 years old

Resigned Directors

Director
HELY, Justin Christopher
Resigned: 22 June 2015
Appointed Date: 03 October 2013
47 years old
Director
LOASBY, David Ian
Resigned: 22 June 2015
Appointed Date: 03 October 2013
67 years old
Director
MELVILLE, Leigh
Resigned: 26 June 2015
Appointed Date: 30 April 2014
47 years old
Director
SEARCH, Keith John
Resigned: 14 September 2015
Appointed Date: 22 May 2013
61 years old

Persons With Significant Control

Alliance Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED Events

13 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
21 Dec 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
04 Feb 2016
Director's details changed for Peter John Winchester on 26 June 2015
...
... and 14 more events
30 Apr 2014
Appointment of Mr Leigh Melville as a director
17 Oct 2013
Appointment of Peter John Winchester as a director
17 Oct 2013
Appointment of Mr Justin Christopher Hely as a director
17 Oct 2013
Appointment of David Ian Loasby as a director
22 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED Charges

21 September 2015
Charge code 0854 0627 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft,Filiale Luxemburg as Security Trustee for the Secured Parties
Description: Contains fixed charge…

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