Company information:
Life Molecular Imaging Limited (No: 04824675)
Address: 25 BARNES WALLIS ROAD,, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Aug-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 21200 - Manufacture of pharmaceutical preparations
Current Director: NICO FRANCOIS BEUKMAN ( DOB: Dec-1968 From: May-2014 )
Current Director: LUDGER MARIA THEODOR DINKELBORG ( DOB: Apr-1962 From: May-2014 )
Current Director: MICHEL PIETER JONGENS ( DOB: Apr-1964 From: Jun-2019 )
Current Director: EDWARD HENRY LUNT ( DOB: Jan-1977 From: Jun-2018 )
Current Director: PETRUS PHILLIPPUS VAN DER WESTHUIZEN ( DOB: Aug-1971 From: Jul-2023 )
Current Director: PETER GERARD WHARTON HOOD ( DOB: Sep-1965 From: Jul-2023 )
Resigned Director: MARK DAVID CHAPMAN ( DOB: May-1972 From: Jun-2021 To: Jan-2024 )
Resigned Director: LEONARD JOSEPH PETER DSOUZA ( From: Dec-2011 To: Apr-2012 )
Resigned Director: FRIEDRICH-WILHELM GAUSE ( From: May-2014 To: Dec-2015 )
Resigned Director: GERHARD FRANZ KLEMENT ( From: Jan-2011 To: Jan-2012 )
Resigned Director: RAJESH LADDHA ( From: Apr-2012 To: Apr-2016 )
Resigned Director: EDWARD HENRY LUNT ( DOB: Jan-1977 From: Jun-2018 To: Apr-2019 )
Resigned Director: HOWARD ALEXANDER DAVID MARSH ( DOB: Jul-1974 From: Jun-2021 To: Jan-2024 )
Resigned Director: SANTHANAM NARAYANSWAMY ( From: Jan-2011 To: Dec-2011 )
Resigned Director: PRASHANT SHIRISH SHAH ( DOB: Sep-1971 From: Jul-2003 To: Aug-2004 )
Resigned Director: SUNIL RAJEN SHAH ( DOB: Jun-1973 From: Jul-2003 To: Feb-2014 )
Resigned Director: VIJAY SHAH ( From: Jan-2012 To: Apr-2016 )
Resigned Director: KAUSHIK UPADHYAY ( DOB: May-1980 From: Apr-2016 To: Jun-2018 )
Resigned Director: VIVEK VALSARAJ ( From: May-2014 To: Jun-2018 )
Resigned Secretary: NICO FRANCOIS BEUKMAN ( From: Jun-2014 To: Jun-2018 )
Resigned Secretary: IAN KENDAL CATTERMOLE ( From: Jun-2018 To: Sep-2018 )
Resigned Secretary: RODERICK JOHN HUMPHRIES ( DOB: Sep-1941 From: Jul-2003 To: Jun-2014 )
Persons of Significant Control:
Alliance Medical Acquisition Co Limited, Iceni Centre Warwick Technology Park, Warwick, CV34 6DA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-25, Ceased: 2023-07-04)