MAPI LIFE SCIENCES UK LIMITED
MAIDENHEAD OPTUM LIFE SCIENCES (UK) LIMITED OPTUM HEALTH & TECHNOLOGY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BW

Company number 08630390
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 80 MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8BW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MAPI LIFE SCIENCES UK LIMITED are www.mapilifesciencesuk.co.uk, and www.mapi-life-sciences-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Mapi Life Sciences Uk Limited is a Private Limited Company. The company registration number is 08630390. Mapi Life Sciences Uk Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Mapi Life Sciences Uk Limited is 80 Moorbridge Road Maidenhead Berkshire England Sl6 8bw. . PAGE, Nigel Granville is a Secretary of the company. BLAZEI, Alan Steven is a Director of the company. KARIS, James Michael is a Director of the company. PAGE, Nigel Granville, Director And Secretary is a Director of the company. Secretary SPICOLA, Brigid has been resigned. Director ANDERSON, Neil David has been resigned. Director BERRYMAN, David Robert has been resigned. Director FORD, Stephen Kelsey has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PAGE, Nigel Granville
Appointed Date: 30 December 2014
Director
BLAZEI, Alan Steven
Appointed Date: 30 December 2014
69 years old
Director
KARIS, James Michael
Appointed Date: 30 December 2014
77 years old
Director
PAGE, Nigel Granville, Director And Secretary
Appointed Date: 24 August 2016
64 years old

Resigned Directors

Secretary
SPICOLA, Brigid
Resigned: 30 December 2014
Appointed Date: 30 July 2013
Director
ANDERSON, Neil David
Resigned: 30 December 2014
Appointed Date: 15 January 2014
52 years old
Director
BERRYMAN, David Robert
Resigned: 30 December 2014
Appointed Date: 05 September 2014
65 years old
Director
FORD, Stephen Kelsey
Resigned: 15 January 2014
Appointed Date: 30 July 2013
57 years old

Persons With Significant Control

Director And Secretary Nigel Granville Page
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Director James Karis
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Director Alan Blazei
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MAPI LIFE SCIENCES UK LIMITED Events

08 Mar 2017
Audit exemption subsidiary accounts made up to 31 December 2015
08 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 26 more events
05 Feb 2014
Termination of appointment of Stephen Ford as a director
05 Feb 2014
Appointment of Neil David Anderson as a director
14 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
30 Jul 2013
Incorporation
Statement of capital on 2013-07-30
  • GBP 1

MAPI LIFE SCIENCES UK LIMITED Charges

10 April 2015
Charge code 0863 0390 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Optuminsight Life Sciences,Inc.
Description: Contains fixed charge…

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