OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
Company is dissolved
General Information
NAME
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
COMPANY NUMBER
SC415051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
20/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Telephone: 01312006320
TPS: No
First Floor 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
Quartermile One
15 Lauriston Place
Edinburgh
Midlothian
EH3 9EP
Credit Risk Overview
Want to learn more about OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANCE INC | N/A | N/A |
| OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Amedeo De Risi (931082726) Appointed |
| 20/08/2024 | New Board Member Amedeo De Risi (931082726) Appointed |
| 04/07/2024 | New Board Member David Cooper (931099905) Appointed |
Credit Risk Overview
Want to learn more about OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Amedeo De Risi (931082726) Appointed |
| 20/08/2024 | New Board Member Amedeo De Risi (931082726) Appointed |
| 04/07/2024 | New Board Member David Cooper (931099905) Appointed |
| 04/07/2024 | New Board Member Amedeo De Risi (931082726) Appointed |
| 13/07/2023 | Sandra Danett Van Der Vaart (926001653) has left the board |
| 10/07/2023 | New Board Member David Cooper (931099905) Appointed |
| 06/07/2023 | Robert Pringle (925022692) has left the board |
| 06/07/2023 | New Board Member Jill McConnell (931087607) Appointed |
| 05/07/2023 | New Board Member Amedeo De Risi (931082726) Appointed |
| 04/07/2023 | Glenn Andrew Eisenberg (919907156) has left the board |
| 04/07/2023 | Sandra Danett Van Der Vaart (926155502) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 20/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 29/08/2019 | Sandra Danett Van Der Vaart (926155511) has left the board |
| 29/08/2019 | New Board Member Sandra Danett Van Der Vaart (926155502) Appointed |
| 21/08/2019 | New Board Member Sandra Danett Van Der Vaart (926155511) Appointed |
| 03/07/2019 | New Company Secretary Sandra Danett Van Der Vaart (926001653) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Floyd Samuel Eberts Iii (924126140) has left the board |
| 14/05/2019 | Floyd Samuel Eberts Iii (914080140) has left the board |
| 19/09/2018 | Robert Pringle (925022363) has left the board |
| 19/09/2018 | New Board Member Robert Pringle (925022692) Appointed |
| 12/09/2018 | New Board Member Robert Pringle (925022363) Appointed |
| 28/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Glen Andrew Eisenberg (924189963) has left the board |
| 29/06/2018 | New Board Member Glenn Andrew Eisenberg (919907156) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | Richard Timothy Barfield (912347701) has left the board |
| 12/01/2018 | New Board Member Glen Andrew Eisenberg (924189963) Appointed |
| 29/12/2017 | New Board Member Floyd Samuel Eberts Iii (914080140) Appointed |
| 29/12/2017 | Floyd Samuel Eberts Iii (924126171) has left the board |
| 20/12/2017 | James Douglas Esinhart (917359842) has left the board |
| 20/12/2017 | New Company Secretary Floyd Samuel Eberts Iii (924126140) Appointed |
| 20/12/2017 | New Board Member Floyd Samuel Eberts Iii (924126171) Appointed |
| 15/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 02/09/2014 | Michael David Enright (916606762) has left the board |
| 02/09/2014 | James Vincent Baker (915271156) has left the board |
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