Company information:
Medical Solutions (Leeds) Limited (No: 03319706)
Address: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Status: Operating Company
Incorporated: 17-Feb-1997
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 03-Mar-2023
Industry Class: 74990 - Non-trading company
Current Director: JAY CHARLES LECOQUE ( DOB: Nov-1962 From: May-2017 )
Resigned Director: RODNEY HARRY ADAMS ( DOB: Dec-1944 From: Mar-1997 To: Mar-2003 )
Resigned Director: PHILIP ADDISON ( From: Oct-1999 To: Nov-2002 )
Resigned Director: JOHN FULLER ADEY ( DOB: May-1941 From: May-1999 To: Mar-2000 )
Resigned Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Oct-2011 To: May-2017 )
Resigned Director: ROGER MARK BLOXHAM ( From: Oct-1999 To: Nov-2002 )
Resigned Director: IAIN MACDONALD CHISHOLM ( DOB: Mar-1950 From: May-2017 To: Jan-2018 )
Resigned Director: KAREN ESME EARNSHAW ( DOB: Jan-1958 From: Jan-2002 To: Nov-2002 )
Resigned Director: ANDREW FERGUSON ( DOB: Apr-1965 From: Sep-1999 To: May-2000 )
Resigned Director: CHARLES ALEXANDER GREEN ( DOB: May-1953 From: May-2000 To: Jan-2001 )
Resigned Director: CHARLES ALEXANDER GREEN ( DOB: May-1953 From: Nov-2002 To: Aug-2006 )
Resigned Director: DAVID MICHAEL KIRKHAM ( DOB: Feb-1967 From: Jun-2021 To: Sep-2022 )
Resigned Director: ANDREW DAVID LONGSTAFFE ( DOB: Mar-1959 From: Nov-2002 To: Jan-2005 )
Resigned Director: DAVID GEORGE MARTIN ( DOB: Jan-1950 From: Apr-1997 To: Sep-1999 )
Resigned Director: MEDICAL SOLUTIONS (DIRECTORS) LIMITED ( From: Oct-2006 To: Nov-2009 )
Resigned Director: ANDREW DAVID NEWSOME ( From: Oct-1999 To: Nov-2002 )
Resigned Director: TREVOR FRANK NOLAN ( DOB: Apr-1973 From: Jan-2018 To: Feb-2020 )
Resigned Director: GARETH GWYN ROBERTS ( DOB: May-1940 From: Nov-2002 To: Feb-2007 )
Resigned Director: DONALD EDWIN SEYMOUR ( DOB: Nov-1919 From: Jul-1997 To: Nov-2002 )
Resigned Director: SOURCE BIOSCIENCE (DIRECTORS) LIMITED ( From: Nov-2009 To: May-2017 )
Resigned Director: TREVOR MARTIN TWOSE ( DOB: Dec-1946 From: Jan-2001 To: Feb-2002 )
Resigned Director: RUSSELL STEVEN WHEATCROFT ( DOB: Feb-1971 From: May-2017 To: Jun-2021 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( DOB: Mar-1997 From: Feb-1997 To: Mar-1997 )
Resigned Secretary: MICHAEL ASTLE ( From: May-2017 To: Oct-2017 )
Resigned Secretary: KAREN ESME EARNSHAW ( DOB: Jan-1958 From: Aug-2001 To: Nov-2002 )
Resigned Secretary: ANDREW DAVID LONGSTAFFE ( DOB: Mar-1959 From: Mar-1997 To: Aug-2001 )
Resigned Secretary: MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED ( From: Jul-2007 To: Feb-2009 )
Resigned Secretary: PATHLORE LTD ( From: Jan-2005 To: Jul-2007 )
Resigned Secretary: SOURCE BIOSCIENCE UK LIMITED ( From: Feb-2009 To: May-2017 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-1997 To: Mar-1997 )
Persons of Significant Control:
Source Bioscience Limited, 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England: Ownership of shares – 75% or more (Notified: 2017-02-17)