INVENTIV HEALTH CLINICAL UK LTD
MAIDENHEAD I3 INTERNATIONAL (UK) LIMITED INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED CLINPHARM LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7AA

Company number 01772610
Status Active
Incorporation Date 24 November 1983
Company Type Private Limited Company
Address THAMES HOUSE, 17-19 MARLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 7AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,004,987 . The most likely internet sites of INVENTIV HEALTH CLINICAL UK LTD are www.inventivhealthclinicaluk.co.uk, and www.inventiv-health-clinical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Inventiv Health Clinical Uk Ltd is a Private Limited Company. The company registration number is 01772610. Inventiv Health Clinical Uk Ltd has been working since 24 November 1983. The present status of the company is Active. The registered address of Inventiv Health Clinical Uk Ltd is Thames House 17 19 Marlow Road Maidenhead Berkshire Sl6 7aa. . ELDREDGE, Brandon Ross is a Director of the company. MOORE, Jesse Reo is a Director of the company. SHIMOTA, Richard William is a Director of the company. WESSENDORFF, Ruth is a Director of the company. Secretary HYDE, Jeremy Richard Granville has been resigned. Secretary SPICOLA, Brigid Mahoney has been resigned. Secretary STRETCH, Graham has been resigned. Director BOYLAND, Philippa Grace has been resigned. Director BRUMMITT, Peter John has been resigned. Director CARTA, Angelico has been resigned. Director DEARHAMMER, Gregg Thomas has been resigned. Director DWYER, Michael Thomas has been resigned. Director GAMMON, Robert John has been resigned. Director HANBURY, Trevor Paul has been resigned. Director HYDE, Jeremy Richard Granville has been resigned. Director JOHNSON, Edward Stewart, Dr has been resigned. Director KNUTSON, Gerald John has been resigned. Director MCNEILL, Michele has been resigned. Director MICHAUX, Michael David has been resigned. Director PAGE, Nigel Granville has been resigned. Director PARKEY, Janet Ann Holt has been resigned. Director RIVET, Jeannine M has been resigned. Director ROCHE, Kevin has been resigned. Director SHERBET, Eric Mitchell has been resigned. Director SPICOLA, Brigid Mahoney has been resigned. Director STRETCH, Graham has been resigned. Director VALENTA, Lee Don has been resigned. Director WELCH, Heather Annette has been resigned. Director WHITE, Catherine has been resigned. Director WILLSON, Alan Roy has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ELDREDGE, Brandon Ross
Appointed Date: 02 July 2015
44 years old
Director
MOORE, Jesse Reo
Appointed Date: 28 October 2014
49 years old
Director
SHIMOTA, Richard William
Appointed Date: 02 July 2015
63 years old
Director
WESSENDORFF, Ruth
Appointed Date: 15 September 2015
58 years old

Resigned Directors

Secretary
HYDE, Jeremy Richard Granville
Resigned: 22 April 1998
Secretary
SPICOLA, Brigid Mahoney
Resigned: 10 June 2011
Appointed Date: 08 March 1999
Secretary
STRETCH, Graham
Resigned: 08 March 1999
Appointed Date: 22 April 1998
Director
BOYLAND, Philippa Grace
Resigned: 08 March 1999
Appointed Date: 01 August 1995
81 years old
Director
BRUMMITT, Peter John
Resigned: 22 April 2002
Appointed Date: 01 September 1997
64 years old
Director
CARTA, Angelico
Resigned: 14 May 2003
Appointed Date: 01 April 2000
66 years old
Director
DEARHAMMER, Gregg Thomas
Resigned: 15 August 2013
Appointed Date: 10 June 2011
63 years old
Director
DWYER, Michael Thomas
Resigned: 25 October 2004
Appointed Date: 08 September 2003
80 years old
Director
GAMMON, Robert John
Resigned: 08 March 1999
Appointed Date: 01 August 1995
77 years old
Director
HANBURY, Trevor Paul
Resigned: 30 September 2015
Appointed Date: 15 August 2013
56 years old
Director
HYDE, Jeremy Richard Granville
Resigned: 29 October 1999
73 years old
Director
JOHNSON, Edward Stewart, Dr
Resigned: 08 March 1999
Appointed Date: 03 June 1996
86 years old
Director
KNUTSON, Gerald John
Resigned: 27 October 2003
Appointed Date: 25 July 2002
60 years old
Director
MCNEILL, Michele
Resigned: 01 September 1999
Appointed Date: 08 March 1999
73 years old
Director
MICHAUX, Michael David
Resigned: 10 June 2011
Appointed Date: 06 December 2004
61 years old
Director
PAGE, Nigel Granville
Resigned: 07 May 2010
Appointed Date: 27 October 2003
64 years old
Director
PARKEY, Janet Ann Holt
Resigned: 25 September 2002
Appointed Date: 10 October 2001
73 years old
Director
RIVET, Jeannine M
Resigned: 05 November 2004
Appointed Date: 10 October 2001
77 years old
Director
ROCHE, Kevin
Resigned: 22 October 2001
Appointed Date: 08 March 1999
75 years old
Director
SHERBET, Eric Mitchell
Resigned: 28 October 2014
Appointed Date: 24 October 2011
61 years old
Director
SPICOLA, Brigid Mahoney
Resigned: 10 June 2011
Appointed Date: 05 November 2004
67 years old
Director
STRETCH, Graham
Resigned: 02 July 2001
Appointed Date: 22 April 1998
65 years old
Director
VALENTA, Lee Don
Resigned: 10 June 2011
Appointed Date: 25 September 2002
69 years old
Director
WELCH, Heather Annette
Resigned: 08 March 1999
Appointed Date: 01 August 1995
69 years old
Director
WHITE, Catherine
Resigned: 01 September 1999
Appointed Date: 08 March 1999
78 years old
Director
WILLSON, Alan Roy
Resigned: 08 March 1999
71 years old

INVENTIV HEALTH CLINICAL UK LTD Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,004,987
28 Apr 2016
Director's details changed for Mr. Jesse Reo Moore on 27 April 2016
27 Apr 2016
Director's details changed for Mr. Jesse Reo Moore on 25 April 2016
...
... and 168 more events
04 Aug 1987
Full accounts made up to 30 November 1986
04 Aug 1987
Return made up to 23/03/87; full list of members
27 Nov 1986
Full accounts made up to 30 November 1985
16 Jul 1986
Return made up to 29/03/86; full list of members
24 Nov 1983
Certificate of incorporation

INVENTIV HEALTH CLINICAL UK LTD Charges

1 July 2015
Charge code 0177 2610 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (“as the Collateral Agent”)
Description: Contains fixed charge…
3 July 1998
Rent deposit deed
Delivered: 8 July 1998
Status: Satisfied on 12 September 2015
Persons entitled: Syntex Pharmaceuticals Limited Bengue & Company Limited
Description: £17625 deposit.

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