Company information:
Medscreen Holdings Limited (No: 04386697)
Address: 21 BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1DY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Apr-2002
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 28-Feb-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NICHOLAS ANTHONY BREARE ( DOB: Dec-1972 From: Sep-2015 )
Current Director: KENNETH JAMES ROWE ( DOB: Mar-1977 From: Mar-2020 )
Resigned Director: PAOLO BEATO ( DOB: Sep-1961 From: Feb-2018 To: Mar-2020 )
Resigned Director: FIONA BEGLEY ( DOB: Feb-1965 From: Mar-2002 To: Jun-2010 )
Resigned Director: RICHARD STANLEY CLOUGH ( DOB: Jul-1946 From: Jul-2002 To: Nov-2006 )
Resigned Director: NEIL ANTHONY ELTON ( DOB: Mar-1971 From: Jan-2009 To: Jun-2010 )
Resigned Director: IAN WILLIAM FIELDHOUSE ( DOB: Mar-1958 From: May-2013 To: Nov-2013 )
Resigned Director: KEVIN MICHAEL PETER GRASSBY ( DOB: Sep-1961 From: Mar-2002 To: Nov-2006 )
Resigned Director: NEIL JAMES ( DOB: Aug-1973 From: Sep-2015 To: Feb-2018 )
Resigned Director: NEIL EDWARD JAMES ( DOB: Aug-1973 From: Sep-2015 To: Feb-2018 )
Resigned Director: ROSS GWYNFOR MACKEN ( DOB: Apr-1968 From: Apr-2012 To: Jan-2014 )
Resigned Director: ROBERT IAN MACNAUGHTON ( DOB: Mar-1978 From: Nov-2013 To: Nov-2014 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: MARK SALTER ( DOB: Sep-1966 From: Mar-2002 To: Nov-2006 )
Resigned Director: KEITH TOZZI ( DOB: Feb-1949 From: Nov-2006 To: Jun-2010 )
Resigned Director: ANTHONY JOHN WALL ( DOB: Apr-1958 From: Jan-2014 To: Jan-2016 )
Resigned Director: PETER GEOFFREY WELCH ( DOB: Aug-1951 From: Jun-2010 To: Apr-2012 )
Resigned Director: KATHARINE HANNAH WRIGHT ( DOB: Aug-1978 From: Jul-2010 To: May-2013 )
Resigned Director: BRIAN BERNARD YOOR ( DOB: Sep-1969 From: Oct-2017 To: Aug-2018 )
Resigned Director: BRIAN BERNARD YOOR ( From: Oct-2017 To: Aug-2018 )
Resigned Secretary: GEOFFREY JOHN COULING ( From: Jun-2010 To: Jan-2014 )
Resigned Secretary: NEIL ANTHONY ELTON ( From: Oct-2009 To: Jun-2010 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Apr-2007 To: May-2008 )
Resigned Secretary: SHAUN JAMES MCGUIRE ( From: May-2002 To: Apr-2007 )
Resigned Secretary: ROWENA NIXON ( DOB: Mar-1957 From: May-2008 To: Oct-2009 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2002 To: May-2002 )
Persons of Significant Control:
Abbott Toxicology Ltd, 21 Blacklands Way, Abingdon, Oxford, OX14 1DY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)