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Hydrokem Uk Limited (No: 05336838)

Address: CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, HP10 9QY, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 19-Jan-2005

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 04-Mar-2022

Industry Class: 70100 - Activities of head offices

Current Director: DAVID GRAEME BYTHEWAY ( DOB: Jul-1961   From: Feb-2018  )

Current Director: SEAN LEA FARBROTHER ( DOB: Sep-1967   From: Feb-2018  )

Current Secretary: SUZANNE BRYDEN (   From: Feb-2018  )

Resigned Director: BRABNERS DIRECTORS LIMITED (   From: Jan-2005   To: Apr-2005  )

Resigned Director: VINCENT FREDERIC JOHN EAST ( DOB: Aug-1950   From: Apr-2005   To: Feb-2018  )

Resigned Director: DAVID JOHANSEN ( DOB: Nov-1946   From: Apr-2005   To: Sep-2014  )

Resigned Secretary: BRABNERS SECRETARIES LIMITED (   From: Jan-2005   To: Apr-2005  )

Resigned Secretary: CHRISTINE HANLON (   From: Apr-2005   To: Feb-2018  )

Persons of Significant Control:

Clinimed (Holdings) Limited, Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY, England: Ownership of shares – 75% or more (Notified: 2018-02-05)

Mr Vincent Frederic John East, Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-05)

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