PREMIER RESEARCH GERMANY LIMITED
WOKINGHAM PRG1 LIMITED

Hellopages » Berkshire » Wokingham » RG41 2GY
Company number 05639273
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 1ST FLOOR RUBRA 2, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2GY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PREMIER RESEARCH GERMANY LIMITED are www.premierresearchgermany.co.uk, and www.premier-research-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Research Germany Limited is a Private Limited Company. The company registration number is 05639273. Premier Research Germany Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Premier Research Germany Limited is 1st Floor Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire Rg41 2gy. . EMMETT, Joanne Mary is a Director of the company. NICHOLSON, Anthony Charles is a Director of the company. REYNDERS, Ludo Jan-Anna is a Director of the company. Secretary GALLAGHER, Bernard has been resigned. Secretary KYLE, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BADER, Hartmut has been resigned. Director BARRY, Michael James has been resigned. Director CODEANNE, Christopher George has been resigned. Director GALLAGHER, Bernard has been resigned. Director MCCALL, Troy has been resigned. Director NOWELL, Christropher George has been resigned. Director WISEMAN, David Charles has been resigned. Director YAXLEY, Simon, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
EMMETT, Joanne Mary
Appointed Date: 28 January 2015
60 years old
Director
NICHOLSON, Anthony Charles
Appointed Date: 01 September 2014
56 years old
Director
REYNDERS, Ludo Jan-Anna
Appointed Date: 16 February 2011
72 years old

Resigned Directors

Secretary
GALLAGHER, Bernard
Resigned: 29 September 2009
Appointed Date: 12 December 2005
Secretary
KYLE, Peter
Resigned: 26 July 2010
Appointed Date: 29 September 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
BADER, Hartmut
Resigned: 29 May 2014
Appointed Date: 06 August 2013
69 years old
Director
BARRY, Michael James
Resigned: 01 March 2011
Appointed Date: 18 November 2009
81 years old
Director
CODEANNE, Christopher George
Resigned: 04 August 2014
Appointed Date: 16 February 2011
57 years old
Director
GALLAGHER, Bernard
Resigned: 29 September 2009
Appointed Date: 12 December 2005
73 years old
Director
MCCALL, Troy
Resigned: 24 December 2009
Appointed Date: 29 September 2009
58 years old
Director
NOWELL, Christropher George
Resigned: 06 January 2012
Appointed Date: 16 February 2011
60 years old
Director
WISEMAN, David Charles
Resigned: 31 December 2010
Appointed Date: 10 November 2009
68 years old
Director
YAXLEY, Simon, Dr
Resigned: 29 September 2009
Appointed Date: 12 December 2005
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Premier Research Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER RESEARCH GERMANY LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Satisfaction of charge 1 in full
01 Jun 2016
Satisfaction of charge 2 in full
22 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 54 more events
03 Jan 2006
New secretary appointed;new director appointed
03 Jan 2006
New director appointed
03 Jan 2006
Director resigned
03 Jan 2006
Secretary resigned
29 Nov 2005
Incorporation

PREMIER RESEARCH GERMANY LIMITED Charges

21 July 2008
Security assignment agreement
Delivered: 28 July 2008
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC as Security Agent and Assignee
Description: Any and all present and future receivables resulting from…
20 June 2008
Deed of accession and charge
Delivered: 1 July 2008
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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