LEIN APPLIED DIAGNOSTICS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 4UX

Company number 04750688
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 27 THE JUNIPERS, WOKINGHAM, BERKSHIRE, RG41 4UX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Appointment of Mr. Richard David Henderson as a director on 29 June 2016. The most likely internet sites of LEIN APPLIED DIAGNOSTICS LIMITED are www.leinapplieddiagnostics.co.uk, and www.lein-applied-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Blackwater Rail Station is 6.3 miles; to Camberley Rail Station is 7.1 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lein Applied Diagnostics Limited is a Private Limited Company. The company registration number is 04750688. Lein Applied Diagnostics Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Lein Applied Diagnostics Limited is 27 The Junipers Wokingham Berkshire Rg41 4ux. . DALY, Daniel John, Doctor is a Secretary of the company. CLARK, Graeme Lawrence is a Director of the company. DALY, Daniel John, Doctor is a Director of the company. HENDERSON, Richard David is a Director of the company. JENKINS, Mark Keith is a Director of the company. JOHNSON, Roy Stafford is a Director of the company. PAGE, Ian is a Director of the company. QUIRKE, Daniel is a Director of the company. Director DALY, Catherine May has been resigned. Director DE VERE GREEN, Timothy Fletcher has been resigned. Director HOLBROOK, David Mark Anthony, Dr has been resigned. Director MCCABE, Edward Gerard Francis has been resigned. Director PAGE, Ian has been resigned. Director PAGE, Ian has been resigned. Director WILCOCK, Ian Charles Stephen has been resigned. Director WOODFORD, Peter has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
DALY, Daniel John, Doctor
Appointed Date: 01 May 2003
Director
CLARK, Graeme Lawrence
Appointed Date: 01 May 2003
63 years old
Director
DALY, Daniel John, Doctor
Appointed Date: 01 May 2003
62 years old
Director
HENDERSON, Richard David
Appointed Date: 29 June 2016
59 years old
Director
JENKINS, Mark Keith
Appointed Date: 19 December 2013
63 years old
Director
JOHNSON, Roy Stafford
Appointed Date: 15 November 2004
73 years old
Director
PAGE, Ian
Appointed Date: 01 February 2014
77 years old
Director
QUIRKE, Daniel
Appointed Date: 18 July 2012
72 years old

Resigned Directors

Director
DALY, Catherine May
Resigned: 26 August 2004
Appointed Date: 01 May 2003
62 years old
Director
DE VERE GREEN, Timothy Fletcher
Resigned: 10 April 2012
Appointed Date: 24 July 2008
60 years old
Director
HOLBROOK, David Mark Anthony, Dr
Resigned: 27 May 2016
Appointed Date: 15 October 2009
65 years old
Director
MCCABE, Edward Gerard Francis
Resigned: 01 February 2014
Appointed Date: 20 April 2007
66 years old
Director
PAGE, Ian
Resigned: 17 October 2009
Appointed Date: 15 October 2009
77 years old
Director
PAGE, Ian
Resigned: 20 April 2007
Appointed Date: 26 August 2004
77 years old
Director
WILCOCK, Ian Charles Stephen
Resigned: 23 March 2011
Appointed Date: 15 October 2009
63 years old
Director
WOODFORD, Peter
Resigned: 14 May 2013
Appointed Date: 01 September 2006
77 years old

LEIN APPLIED DIAGNOSTICS LIMITED Events

23 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Aug 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Appointment of Mr. Richard David Henderson as a director on 29 June 2016
07 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 54,894.5
27 May 2016
Termination of appointment of David Mark Anthony Holbrook as a director on 27 May 2016
...
... and 103 more events
22 May 2003
New director appointed
20 May 2003
Resolutions
  • ELRES ‐ Elective resolution
20 May 2003
Resolutions
  • ELRES ‐ Elective resolution
20 May 2003
Resolutions
  • ELRES ‐ Elective resolution
01 May 2003
Incorporation

LEIN APPLIED DIAGNOSTICS LIMITED Charges

11 September 2014
Charge code 0475 0688 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…

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