NAVITAS LIFE SCIENCES LIMITED
FOREST ROAD, DENMEAD, WCI CONSULTING LIMITED WORLD CLASS INTERNATIONAL CONSULTING LIMITED WORLD CLASS INTERNATIONAL LIMITED

Hellopages » Hampshire » Winchester » PO7 6XP

Company number 02082996
Status Active
Incorporation Date 11 December 1986
Company Type Private Limited Company
Address TECHNOLOGY HOUSE,, PARKLANDS BUSINESS PARK,, FOREST ROAD, DENMEAD,, HAMPSHIRE., PO7 6XP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Stephen John Pusey as a secretary on 28 September 2016; Termination of appointment of Jonathan Paul Tims as a secretary on 28 September 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of NAVITAS LIFE SCIENCES LIMITED are www.navitaslifesciences.co.uk, and www.navitas-life-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Navitas Life Sciences Limited is a Private Limited Company. The company registration number is 02082996. Navitas Life Sciences Limited has been working since 11 December 1986. The present status of the company is Active. The registered address of Navitas Life Sciences Limited is Technology House Parklands Business Park Forest Road Denmead Hampshire Po7 6xp. . PUSEY, Stephen John is a Secretary of the company. DAGA, Shalini is a Director of the company. TIZZARD, James Arthur is a Director of the company. YELESWARAPU, Ram is a Director of the company. Secretary COLLINS, Paul Eric has been resigned. Secretary CULLINS, Frederick has been resigned. Secretary GRIFFITHS, Stephen Clive has been resigned. Secretary TIMS, Jonathan Paul has been resigned. Director ALBERT, Dave has been resigned. Director CHEESMAN, David Roger has been resigned. Director CHEVALLIER, Jonathan Nigel Mayne has been resigned. Director COLLINS, Paul Eric has been resigned. Director DUNCAN, Alistair James has been resigned. Director EVANS, Carol Lesley has been resigned. Director GIFFIN, William Michael has been resigned. Director HARIKESAVANALLUR RAMANI, Srinivasen has been resigned. Director HOLMES, Christopher James has been resigned. Director RAMSAY, Bruce Winson has been resigned. Director REEVE, Adrian Grantley has been resigned. Director SCHONBERGER, Richard J, Dr has been resigned. Director SIVAN, Sridharan has been resigned. Director SMITH, David Johnstone has been resigned. Director TIMS, Jonathan Paul has been resigned. Director WOOD, Allan Leigh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PUSEY, Stephen John
Appointed Date: 28 September 2016
Director
DAGA, Shalini
Appointed Date: 09 January 2014
50 years old
Director
TIZZARD, James Arthur
Appointed Date: 27 April 2006
59 years old
Director
YELESWARAPU, Ram
Appointed Date: 05 January 2011
59 years old

Resigned Directors

Secretary
COLLINS, Paul Eric
Resigned: 30 September 1996
Appointed Date: 31 December 1991
Secretary
CULLINS, Frederick
Resigned: 31 December 1991
Secretary
GRIFFITHS, Stephen Clive
Resigned: 30 September 1996
Appointed Date: 03 October 1995
Secretary
TIMS, Jonathan Paul
Resigned: 28 September 2016
Appointed Date: 30 September 1996
Director
ALBERT, Dave
Resigned: 31 August 2006
Appointed Date: 27 April 2006
68 years old
Director
CHEESMAN, David Roger
Resigned: 01 April 2003
Appointed Date: 01 May 1994
72 years old
Director
CHEVALLIER, Jonathan Nigel Mayne
Resigned: 17 October 2008
Appointed Date: 27 April 2006
59 years old
Director
COLLINS, Paul Eric
Resigned: 25 June 2004
71 years old
Director
DUNCAN, Alistair James
Resigned: 06 March 1998
86 years old
Director
EVANS, Carol Lesley
Resigned: 29 April 2005
Appointed Date: 25 June 2004
64 years old
Director
GIFFIN, William Michael
Resigned: 05 January 2011
Appointed Date: 26 February 2007
62 years old
Director
HARIKESAVANALLUR RAMANI, Srinivasen
Resigned: 26 April 2011
Appointed Date: 05 January 2011
61 years old
Director
HOLMES, Christopher James
Resigned: 05 January 2011
Appointed Date: 01 February 2009
62 years old
Director
RAMSAY, Bruce Winson
Resigned: 17 January 2003
Appointed Date: 06 April 1999
63 years old
Director
REEVE, Adrian Grantley
Resigned: 30 January 1997
Appointed Date: 01 May 1994
68 years old
Director
SCHONBERGER, Richard J, Dr
Resigned: 30 December 1995
88 years old
Director
SIVAN, Sridharan
Resigned: 10 January 2014
Appointed Date: 05 January 2011
58 years old
Director
SMITH, David Johnstone
Resigned: 31 August 2000
Appointed Date: 06 April 1999
82 years old
Director
TIMS, Jonathan Paul
Resigned: 26 April 2011
Appointed Date: 01 January 1997
68 years old
Director
WOOD, Allan Leigh
Resigned: 05 December 2008
Appointed Date: 09 April 2005
61 years old

Persons With Significant Control

Navitas Life Sciences Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVITAS LIFE SCIENCES LIMITED Events

29 Sep 2016
Appointment of Mr Stephen John Pusey as a secretary on 28 September 2016
28 Sep 2016
Termination of appointment of Jonathan Paul Tims as a secretary on 28 September 2016
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Sep 2016
Full accounts made up to 31 March 2016
14 Sep 2015
Full accounts made up to 31 March 2015
...
... and 132 more events
26 Aug 1988
Return made up to 10/06/88; full list of members
06 Jul 1987
Accounting reference date notified as 01/01
30 Jan 1987
Registered office changed on 30/01/87 from: 26 kingsway hayling island hants PO11 0LZ
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1986
Certificate of Incorporation

NAVITAS LIFE SCIENCES LIMITED Charges

15 April 2002
Debenture
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Debenture
Delivered: 9 June 2001
Status: Satisfied on 21 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1992
Charge
Delivered: 6 August 1992
Status: Satisfied on 21 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge goodwill book debts and patents…
19 November 1990
Mortgage debenture
Delivered: 23 November 1990
Status: Satisfied on 10 August 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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