RESPIVERT LTD.
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4EG

Company number 06032131
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG
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 ninety-three events have happened. The last three records are Termination of appointment of Anne Brindley as a director on 28 February 2017; Confirmation statement made on 14 December 2016 with updates; Appointment of Mrs Jessica Margevich as a secretary on 18 November 2016. The most likely internet sites of RESPIVERT LTD. are www.respivert.co.uk, and www.respivert.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Maidenhead Rail Station is 7 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Respivert Ltd is a Private Limited Company. The company registration number is 06032131. Respivert Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Respivert Ltd is 50 100 Holmers Farm Way High Wycombe Buckinghamshire Hp12 4eg. . MARGEVICH, Jessica is a Secretary of the company. ANDERSON, Ian Keith, Dr is a Director of the company. OLSSON, Mats Uno is a Director of the company. Secretary BUTTERWORTH, Barbara has been resigned. Secretary KELLY, Justin has been resigned. Secretary RAYNER, William Nicholas has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BARNES, Peter Mark Fraser, Dr has been resigned. Director BINGHAM, Catherine Elizabeth has been resigned. Director BRINDLEY, Anne, Dr has been resigned. Director FRICKEL, Fritz Frieder, Dr has been resigned. Director HICKSON, Anthony Charles has been resigned. Director KNIGHT, Stephen Christian has been resigned. Director LEE, Ennis Hilary, Dr has been resigned. Director MALIK, Mohammed Shahzad Ahmed, Dr has been resigned. Director NIJJAR, Harjinder has been resigned. Director PAUWELS, Rudi, Dr has been resigned. Director RAPEPORT, William Garth, Dr has been resigned. Director RAPEPORT, William Garth, Dr has been resigned. Director SAN MARTIN, Rodrigo Resende has been resigned. Director STRONG, Peter, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MARGEVICH, Jessica
Appointed Date: 18 November 2016
Director
ANDERSON, Ian Keith, Dr
Appointed Date: 30 June 2013
59 years old
Director
OLSSON, Mats Uno
Appointed Date: 09 December 2010
71 years old

Resigned Directors

Secretary
BUTTERWORTH, Barbara
Resigned: 28 August 2015
Appointed Date: 28 May 2010
Secretary
KELLY, Justin
Resigned: 18 November 2016
Appointed Date: 14 September 2015
Secretary
RAYNER, William Nicholas
Resigned: 15 March 2007
Appointed Date: 18 December 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 09 December 2010
Appointed Date: 15 March 2007
Director
BARNES, Peter Mark Fraser, Dr
Resigned: 10 December 2010
Appointed Date: 28 May 2010
65 years old
Director
BINGHAM, Catherine Elizabeth
Resigned: 28 May 2010
Appointed Date: 31 August 2007
60 years old
Director
BRINDLEY, Anne, Dr
Resigned: 28 February 2017
Appointed Date: 28 June 2013
60 years old
Director
FRICKEL, Fritz Frieder, Dr
Resigned: 28 May 2010
Appointed Date: 31 August 2007
82 years old
Director
HICKSON, Anthony Charles
Resigned: 31 August 2007
Appointed Date: 18 December 2006
57 years old
Director
KNIGHT, Stephen Christian
Resigned: 28 May 2010
Appointed Date: 31 August 2007
65 years old
Director
LEE, Ennis Hilary, Dr
Resigned: 30 June 2013
Appointed Date: 09 December 2010
70 years old
Director
MALIK, Mohammed Shahzad Ahmed, Dr
Resigned: 28 May 2010
Appointed Date: 31 August 2007
58 years old
Director
NIJJAR, Harjinder
Resigned: 10 December 2010
Appointed Date: 28 May 2010
55 years old
Director
PAUWELS, Rudi, Dr
Resigned: 28 May 2010
Appointed Date: 31 August 2007
65 years old
Director
RAPEPORT, William Garth, Dr
Resigned: 30 June 2013
Appointed Date: 09 December 2010
71 years old
Director
RAPEPORT, William Garth, Dr
Resigned: 28 May 2010
Appointed Date: 18 December 2006
71 years old
Director
SAN MARTIN, Rodrigo Resende
Resigned: 10 December 2010
Appointed Date: 28 May 2010
59 years old
Director
STRONG, Peter, Dr
Resigned: 31 August 2007
Appointed Date: 20 March 2007
69 years old

Persons With Significant Control

Johnson & Johnson
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESPIVERT LTD. Events

07 Mar 2017
Termination of appointment of Anne Brindley as a director on 28 February 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Nov 2016
Appointment of Mrs Jessica Margevich as a secretary on 18 November 2016
18 Nov 2016
Termination of appointment of Justin Kelly as a secretary on 18 November 2016
13 Oct 2016
Full accounts made up to 3 January 2016
...
... and 83 more events
31 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2007
New secretary appointed
31 Mar 2007
Registered office changed on 31/03/07 from: lvl. 12, elect. Eng. Bldg., Imperial college london SW7 2AZ
31 Mar 2007
Secretary resigned
18 Dec 2006
Incorporation

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