PREMIER RESEARCH INTERNATIONAL US LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY
Company number 06606999
Status Active
Incorporation Date 30 May 2008
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 forty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Laon documents 27/10/2016 . The most likely internet sites of PREMIER RESEARCH INTERNATIONAL US LIMITED are www.premierresearchinternationalus.co.uk, and www.premier-research-international-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 International Us Limited is a Private Limited Company. The company registration number is 06606999. Premier Research International Us Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Premier Research International Us Limited is 1st Floor Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire Rg41 2gy. . NICHOLSON, Anthony Charles is a Director of the company. REYNDERS, Ludo Jan-Anna is a Director of the company. Secretary KYLE, Peter has been resigned. Director BARRY, Michael James has been resigned. Director CODEANNE, Christopher George has been resigned. Director CODEANNE, Christopher George has been resigned. Director KYLE, Peter has been resigned. Director MCCALL, Troy has been resigned. Director REYNDERS, Ludo Jan-Anna has been resigned. Director WISEMAN, David Charles has been resigned. Director YAXLEY, Simon, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
NICHOLSON, Anthony Charles
Appointed Date: 01 September 2014
56 years old
Director
REYNDERS, Ludo Jan-Anna
Appointed Date: 24 February 2011
72 years old

Resigned Directors

Secretary
KYLE, Peter
Resigned: 26 July 2010
Appointed Date: 29 September 2009
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: 24 February 2011
57 years old
Director
CODEANNE, Christopher George
Resigned: 24 February 2010
Appointed Date: 24 February 2010
57 years old
Director
KYLE, Peter
Resigned: 26 July 2010
Appointed Date: 30 May 2008
61 years old
Director
MCCALL, Troy
Resigned: 24 December 2009
Appointed Date: 30 May 2008
58 years old
Director
REYNDERS, Ludo Jan-Anna
Resigned: 24 February 2010
Appointed Date: 24 February 2010
72 years old
Director
WISEMAN, David Charles
Resigned: 31 December 2010
Appointed Date: 29 September 2009
68 years old
Director
YAXLEY, Simon, Dr
Resigned: 29 September 2009
Appointed Date: 30 May 2008
65 years old

PREMIER RESEARCH INTERNATIONAL US LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Laon documents 27/10/2016
17 Nov 2016
Resolutions
  • RES13 ‐ Approval of guarantee & collateral agreement supplement be entered into guarantee debenture certificate of the company be signed by a directora draft solvency statement and any other document required to be executed pursuant to the loan documentd directors be authorised to approve or ratify terms of the loan document 27/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2016
Registration of charge 066069990003, created on 1 November 2016
...
... and 37 more events
19 Nov 2009
Particulars of a mortgage or charge / charge no: 1
21 Oct 2009
Registered office address changed from , 30 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS on 21 October 2009
23 Jul 2009
Return made up to 30/05/09; full list of members
17 Jul 2009
Ad 04/06/08\gbp si 1@1=1\gbp ic 1/2\
30 May 2008
Incorporation

PREMIER RESEARCH INTERNATIONAL US LIMITED Charges

1 November 2016
Charge code 0660 6999 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Healthcare Financial Solutions Llc
Description: Contains fixed charge.
1 November 2016
Charge code 0660 6999 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Healthcare Financial Solutions Llc
Description: Contains fixed charge…
13 November 2009
Deed of accession and charge
Delivered: 19 November 2009
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: The chargor with full title guarantee and as a continuing…

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