Company information:
Fairfield Telepathology Limited (No: 03083513)
Address: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Status: Active
Incorporated: 25-Jul-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: AMANDA LOUISE BARLOW ( DOB: Aug-1973 From: Sep-2023 )
Current Director: JAY CHARLES LECOQUE ( DOB: Nov-1962 From: May-2017 )
Resigned Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Oct-2009 To: May-2017 )
Resigned Director: FRANCIS DAVID BOOTH ( DOB: Nov-1953 From: Jul-1995 To: Apr-1997 )
Resigned Director: IAIN MACDONALD CHISHOLM ( DOB: Mar-1950 From: May-2017 To: Jan-2018 )
Resigned Director: NOAH CLINCH ( DOB: Apr-1941 From: Jul-1995 To: Feb-2007 )
Resigned Director: DAVID MICHAEL KIRKHAM ( DOB: Feb-1967 From: Jun-2021 To: Sep-2022 )
Resigned Director: IAIN MACINTYRE ( DOB: Aug-1924 From: Apr-1996 To: Jul-2005 )
Resigned Director: MEDICAL SOLUTIONS (DIRECTORS) LIMITED ( From: Oct-2006 To: Nov-2009 )
Resigned Director: TREVOR FRANK NOLAN ( DOB: Apr-1973 From: Jan-2018 To: Feb-2020 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Sep-2022 To: Sep-2023 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Sep-2022 To: Sep-2023 )
Resigned Director: SOURCE BIOSCIENCE (DIRECTORS) LIMITED ( From: Nov-2009 To: May-2017 )
Resigned Director: RUSSELL STEVEN WHEATCROFT ( DOB: Feb-1971 From: May-2017 To: Jun-2021 )
Resigned Secretary: MICHAEL JOHN ASTLE ( From: May-2017 To: Oct-2017 )
Resigned Secretary: FRANCIS DAVID BOOTH ( DOB: Nov-1953 From: Jul-1995 To: Apr-1997 )
Resigned Secretary: DAVID STEVEN MATTHEWS ( DOB: Jun-1964 From: Jul-1995 To: Aug-1995 )
Resigned Secretary: MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED ( From: Jul-2007 To: Feb-2009 )
Resigned Secretary: IAIN CHARLES OSBORN ( From: Aug-2003 To: Aug-2005 )
Resigned Secretary: PATHLORE LTD ( From: Oct-2005 To: Jul-2007 )
Resigned Secretary: SOURCE BIOSCIENCE UK LIMITED ( From: Feb-2009 To: May-2017 )
Resigned Secretary: NIGEL GORDON WILLAN ( From: Apr-1997 To: Jul-2003 )
Persons of Significant Control:
Fairfield Imaging Limited, 1 Orchard Place Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-25)