Active
Company Information for HARWELL DOSIMETERS LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HARWELL DOSIMETERS LIMITED | |
Legal Registered Office | |
2200 RENAISSANCE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ Other companies in SN1 | |
Company Number | 02917906 | |
---|---|---|
Company ID Number | 02917906 | |
Date formed | 1994-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB850519725 |
Last Datalog update: | 2024-03-06 07:06:49 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN EATON |
||
PETER JOHN RENDLE |
||
MICHAEL JOSEPH TOKICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL TURNER |
Company Secretary | ||
JONATHAN PAUL TURNER |
Director | ||
DAVID PYMER |
Company Secretary | ||
PETER THOMAS TILLING |
Director | ||
KIRSTY YOUNG |
Company Secretary | ||
WSM SERVICES LIMITED |
Company Secretary | ||
ROGER BETT |
Director | ||
GAVIN FREDERICK MARK STEBBING |
Director | ||
CHRISTOPHER MARK GROVES |
Director | ||
TREVOR GEORGE YOUNG |
Director | ||
HAROLD JAMES PEARCE |
Director | ||
CHRISTINA DOROTHY HATTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNERGY HEALTH STERILISATION UK LIMITED | Director | 2016-08-11 | CURRENT | 1983-11-21 | Active | |
SYNERGY HEALTH (UK) LIMITED | Director | 2017-09-25 | CURRENT | 1970-05-15 | Active | |
SYNERGY HEALTHCARE (UK) LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
SYNERGY HEALTHCARE LIMITED | Director | 2017-09-08 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
TRUST STERILE SERVICES LIMITED | Director | 2017-09-08 | CURRENT | 1997-03-13 | Dissolved 2017-11-28 | |
SYNERGY HEALTH INTERNATIONAL LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
SYNERGY HEALTH STERILISATION UK LIMITED | Director | 2017-09-08 | CURRENT | 1983-11-21 | Active | |
ISOTRON LIMITED | Director | 2017-09-08 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
SYNERGY HEALTH LIMITED | Director | 2017-09-08 | CURRENT | 1997-04-17 | Active | |
SYNERGY HEALTH HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-10 | Active | |
SYNERGY HEALTH SYSTEMS LIMITED | Director | 2017-09-08 | CURRENT | 2007-03-15 | Active | |
PHOENIX OPTICS LIMITED | Director | 2017-09-08 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
SYNERGY HEALTH US HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
RENOVA SURGICAL LTD | Director | 2017-09-08 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
MEDISAFE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2016-06-29 | Active | |
MEDISAFE UK LIMITED | Director | 2017-09-08 | CURRENT | 1990-08-21 | Active | |
PHOENIX SURGICAL HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
SYNERGY HEALTH INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 1980-07-11 | Active | |
STERIS IMS LIMITED | Director | 2017-09-08 | CURRENT | 1982-06-10 | Active | |
VERNON AND CO. LIMITED | Director | 2017-09-08 | CURRENT | 1953-03-14 | Active | |
SHILOH LIMITED | Director | 2017-09-08 | CURRENT | 1953-03-02 | Active | |
VERNON-CARUS LIMITED | Director | 2017-09-08 | CURRENT | 1969-06-04 | Active | |
E&PR LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
PHOENIX OPTICS LIMITED | Director | 2017-06-30 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
PHOENIX SURGICAL HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
STERIS IMS LIMITED | Director | 2017-06-30 | CURRENT | 1982-06-10 | Active | |
SYNERGY HEALTHCARE LIMITED | Director | 2016-06-22 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
SYNERGY HEALTH STERILISATION UK LIMITED | Director | 2016-06-22 | CURRENT | 1983-11-21 | Active | |
SYNERGY HEALTH SYSTEMS LIMITED | Director | 2016-06-22 | CURRENT | 2007-03-15 | Active | |
RENOVA SURGICAL LTD | Director | 2016-06-22 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
SYNERGY HEALTH INVESTMENTS LIMITED | Director | 2016-06-22 | CURRENT | 1980-07-11 | Active | |
VERNON AND CO. LIMITED | Director | 2016-06-22 | CURRENT | 1953-03-14 | Active | |
VERNON-CARUS LIMITED | Director | 2016-06-22 | CURRENT | 1969-06-04 | Active | |
SYNERGY HEALTH HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2007-01-10 | Active | |
SYNERGY HEALTH US HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
SYNERGY HEALTH LIMITED | Director | 2015-11-02 | CURRENT | 1997-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX United Kingdom | |
CH01 | Director's details changed for Mr Michael Joseph Tokich on 2021-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD03 | Registers moved to registered inspection location of Jones Day 21 Tudor Street London EC4Y 0DJ | |
AD02 | Register inspection address changed to Jones Day 21 Tudor Street London EC4Y 0DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Synergy Health Holdings Limited as a person with significant control on 2020-09-01 | |
CH01 | Director's details changed for Mr Michael John Eaton on 2020-10-09 | |
CH01 | Director's details changed for Mr Michael Joseph Tokich on 2020-09-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RENDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL TURNER | |
TM02 | Termination of appointment of Jonathan Paul Turner on 2017-09-25 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN RENDLE | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER | |
AP03 | SECRETARY APPOINTED MR JONATHAN PAUL TURNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TOKICH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER | |
AP03 | SECRETARY APPOINTED MR JONATHAN PAUL TURNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TOKICH | |
PSC07 | CESSATION OF PETER THOMAS TILLING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Synergy Health Holdings Limited as a person with significant control on 2017-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS TILLING | |
TM02 | Termination of appointment of David Pymer on 2017-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM Unit 4 Moorbrook Southmead Industrial Estate Didcot OX11 7HP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EATON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Thomas Tilling on 2017-04-01 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 FULL LIST | |
SH02 | CONSOLIDATION 18/02/16 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON WILTSHIRE SN1 3DU | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 12/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 12/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS TILLING / 12/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 12/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID PYMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTY YOUNG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 12/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER TILLING / 11/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 540 BECQUEREL AVENUE HARWELL INTERNATIONAL BUSINESS CENTR, DIDCOT OXFORDSHIRE OX11 0RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 10.30 HARWELL DIDCOT OXFORDSHIRE OX11 0RA | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC |
HARWELL DOSIMETERS LIMITED owns 1 domain names.
harwell-dosimeters.co.uk
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as HARWELL DOSIMETERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |