Active
Company Information for FAIRFIELD TELEPATHOLOGY LIMITED
1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FAIRFIELD TELEPATHOLOGY LIMITED | |
Legal Registered Office | |
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX Other companies in NG8 | |
Company Number | 03083513 | |
---|---|---|
Company ID Number | 03083513 | |
Date formed | 1995-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 15:19:26 |
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Officer | Role | Date Appointed |
---|---|---|
JAY CHARLES LECOQUE |
||
TREVOR FRANK NOLAN |
||
RUSSELL STEVEN WHEATCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN MACDONALD CHISHOLM |
Director | ||
MICHAEL JOHN ASTLE |
Company Secretary | ||
SOURCE BIOSCIENCE UK LIMITED |
Company Secretary | ||
NICHOLAS WATSON ASH |
Director | ||
SOURCE BIOSCIENCE (DIRECTORS) LIMITED |
Director | ||
MEDICAL SOLUTIONS (DIRECTORS) LIMITED |
Director | ||
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
Company Secretary | ||
PATHLORE LTD |
Company Secretary | ||
NOAH CLINCH |
Director | ||
IAIN CHARLES OSBORN |
Company Secretary | ||
IAIN MACINTYRE |
Director | ||
NIGEL GORDON WILLAN |
Company Secretary | ||
FRANCIS DAVID BOOTH |
Company Secretary | ||
FRANCIS DAVID BOOTH |
Director | ||
DAVID STEVEN MATTHEWS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVERCLYDE BIOLOGICALS LIMITED | Director | 2017-05-26 | CURRENT | 2002-09-20 | Dissolved 2017-10-31 | |
HISTOLOGICAL SOLUTIONS LTD | Director | 2017-05-26 | CURRENT | 2001-01-23 | Dissolved 2017-11-07 | |
CRYOBANK GUARANTOR LIMITED | Director | 2017-05-12 | CURRENT | 2003-04-13 | Active | |
AUTOGEN BIOCLEAR UK LIMITED | Director | 2017-05-12 | CURRENT | 1990-11-19 | Dissolved 2017-11-07 | |
PATHLORE LTD | Director | 2017-05-12 | CURRENT | 1996-07-26 | Dissolved 2017-11-07 | |
VINDON LIMITED | Director | 2017-05-12 | CURRENT | 2005-07-29 | Dissolved 2017-11-07 | |
SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Director | 2017-05-12 | CURRENT | 2006-10-11 | Dissolved 2017-11-14 | |
MEDICAL SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2008-01-16 | Dissolved 2017-11-07 | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2017-05-12 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
MEDICAL SOLUTIONS (LEEDS) LIMITED | Director | 2017-05-12 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-12-31 | Active | |
FAIRFIELD IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1995-05-05 | Active | |
GENESERVICE LIMITED | Director | 2017-05-12 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
KINETIC IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1988-05-10 | Active | |
QUINODERM LIMITED | Director | 2017-05-12 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2017-04-27 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2017-04-27 | CURRENT | 2009-11-20 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2017-04-27 | CURRENT | 1966-04-29 | Active | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2017-04-27 | CURRENT | 2000-09-26 | Active | |
SOURCEBIO INTERNATIONAL LIMITED | Director | 2017-01-20 | CURRENT | 2016-07-08 | Active | |
SOURCE BIOSCIENCE LIMITED | Director | 2016-11-24 | CURRENT | 1903-11-14 | Active | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2018-01-09 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE LIMITED | Director | 2018-01-09 | CURRENT | 1903-11-14 | Active | |
MEDICAL SOLUTIONS (LEEDS) LIMITED | Director | 2018-01-09 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2018-01-09 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2018-01-09 | CURRENT | 2008-12-31 | Active | |
SOURCEBIO INTERNATIONAL LIMITED | Director | 2018-01-09 | CURRENT | 2016-07-08 | Active | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2018-01-09 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2018-01-09 | CURRENT | 2009-11-20 | Active | |
FAIRFIELD IMAGING LIMITED | Director | 2018-01-09 | CURRENT | 1995-05-05 | Active | |
GENESERVICE LIMITED | Director | 2018-01-09 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
KINETIC IMAGING LIMITED | Director | 2018-01-09 | CURRENT | 1988-05-10 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2018-01-09 | CURRENT | 1966-04-29 | Active | |
QUINODERM LIMITED | Director | 2018-01-09 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2018-01-09 | CURRENT | 2000-09-26 | Active | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2017-05-12 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
MEDICAL SOLUTIONS (LEEDS) LIMITED | Director | 2017-05-12 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-12-31 | Active | |
FAIRFIELD IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1995-05-05 | Active | |
GENESERVICE LIMITED | Director | 2017-05-12 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
KINETIC IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1988-05-10 | Active | |
QUINODERM LIMITED | Director | 2017-05-12 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE LIMITED | Director | 2017-04-27 | CURRENT | 1903-11-14 | Active | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2017-04-27 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2017-04-27 | CURRENT | 2009-11-20 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2017-04-27 | CURRENT | 1966-04-29 | Active | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2017-04-27 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS AMANDA LOUISE BARLOW | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RATCLIFFE | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KIRKHAM | ||
DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KIRKHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN WHEATCROFT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2020-03-24 | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2020-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANK NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANK NOLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD CHISHOLM | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2017-12-28 | |
TM02 | Termination of appointment of Michael John Astle on 2017-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
PSC05 | Change of details for Fairfield Imaging Limited as a person with significant control on 2016-07-25 | |
PSC02 | Notification of Fairfield Imaging Limited as a person with significant control on 2016-07-25 | |
CH01 | Director's details changed for Mr Jay Charles Lecoque on 2017-05-24 | |
AP01 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE | |
AP03 | Appointment of Mr Michael John Astle as company secretary on 2017-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOURCE BIOSCIENCE (DIRECTORS) LIMITED | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT | |
AP01 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM | |
TM02 | Termination of appointment of Source Bioscience Uk Limited on 2017-05-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 17/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 15/07/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS (DIRECTORS) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PATHLORE LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/03 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MISC | APPOINTMENT OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
WRES01 | ADOPTARTICLES30/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
88(2)R | AD 15/07/99--------- £ SI 90@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN7 1NU | |
363s | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FAIRFIELD TELEPATHOLOGY 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. |