Active - Proposal to Strike off
Company Information for OCKHAM EUROPE LIMITED
First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
OCKHAM EUROPE LIMITED | ||||
Legal Registered Office | ||||
First Floor 9 Haymarket Square Edinburgh EH3 8RY Other companies in EH3 | ||||
Previous Names | ||||
|
Company Number | SC195080 | |
---|---|---|
Company ID Number | SC195080 | |
Date formed | 1999-04-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-13 04:22:16 |
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Officer | Role | Date Appointed |
---|---|---|
FLOYD SAMUEL EBERTS III |
||
FLOYD SAMUEL EBERTS III |
||
GLENN ANDREW EISENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD TIMOTHY BARFIELD |
Director | ||
JAMES DOUGLAS ESINHART |
Director | ||
JAMES VINCENT BAKER |
Director | ||
MICHAEL DAVID ENRIGHT |
Director | ||
CLARE JANE WAREING |
Director | ||
ALAN DOUGLAS BENNIE |
Company Secretary | ||
ALAN DOUGLAS BENNIE |
Director | ||
THERESA MARGARET BRUCE |
Director | ||
KEITH DAVID MURDOCH |
Director | ||
MARGARET ANN THOMSON |
Director | ||
KEITH DAVID MURDOCH |
Director | ||
JANE KARWOSKI MCCRACKEN |
Director | ||
SIMON PHILIP PLATT |
Company Secretary | ||
MAUREEN HIGGINS |
Company Secretary | ||
MAUREEN HIGGINS |
Director | ||
JOHN RICHARD WAREING |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIFORMIX EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
ENDPOINT CLINICAL (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-13 | Active | |
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Director | 2017-11-15 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
THEOREM CLINICAL RESEARCH LIMITED | Director | 2017-11-15 | CURRENT | 1989-04-19 | Liquidation | |
HAVENFERN LIMITED | Director | 2017-11-15 | CURRENT | 1983-11-09 | Active | |
CHILTERN INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 1982-05-19 | Active | |
LABCORP INTERNATIONAL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2006-05-23 | Active | |
LABCORP UK HOLDINGS, LTD. | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LABCORP NEON HOLDCO, LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-05 | |
LABCORP NEON LTD. | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
MONOGRAM BIOSCIENCES UK LIMITED | Director | 2009-08-04 | CURRENT | 2008-01-02 | Dissolved 2014-05-20 | |
SCIFORMIX EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
INTEGRATED SAFE FOODS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
LABCORP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 1996-01-12 | Active | |
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Director | 2017-11-15 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
THEOREM CLINICAL RESEARCH LIMITED | Director | 2017-11-15 | CURRENT | 1989-04-19 | Liquidation | |
HAVENFERN LIMITED | Director | 2017-11-15 | CURRENT | 1983-11-09 | Active | |
CHILTERN INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 1982-05-19 | Active | |
LABCORP INTERNATIONAL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2006-05-23 | Active | |
INTERNATIONAL FOOD NETWORK LTD | Director | 2016-12-31 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
LABCORP UK HOLDINGS, LTD. | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LABCORP NEON HOLDCO, LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-05 | |
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD | Director | 2014-06-30 | CURRENT | 2011-05-04 | Active | |
LABCORP LIMITED | Director | 2014-06-16 | CURRENT | 1996-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
DIRECTOR APPOINTED DAVID COOPER | ||
DIRECTOR APPOINTED JILL MCCONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE | ||
DIRECTOR APPOINTED AMEDEO DE RISI | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW EISENBERG | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA DANETT VAN DER VAART | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9EP | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM First Floor 9 Haymarket Place Edinburgh EH3 8RY Scotland | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 09/12/22 | ||
Statement of capital on GBP 0.026525 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART | |
AP03 | Appointment of Sandra Danett Van Der Waart as company secretary on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
PSC05 | Change of details for Ockham Development Group (Holdings) Uk Limited as a person with significant control on 2018-12-24 | |
TM02 | Termination of appointment of Floyd Samuel Eberts Iii on 2019-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS III | |
AP01 | DIRECTOR APPOINTED ROBERT PRINGLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 2.6525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD | |
AP01 | DIRECTOR APPOINTED FLOYD SAMUEL EBERTS III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ESINHART | |
AP03 | Appointment of Floyd Samuel Eberts Iii as company secretary on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED GLENN A EISENBERG | |
RES01 | ADOPT ARTICLES 29/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950800003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2.6525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2.6525 | |
AR01 | 08/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2.6525 | |
AR01 | 08/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950800005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950800006 | |
MISC | SECT 519 AUDITOR'S LETTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WAREING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950800004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950800002 | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS ESINHART | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2.6525 | |
AR01 | 08/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VINCENT BAKER / 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ENRIGHT / 12/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NEXUS ONCOLOGY LTD. CERTIFICATE ISSUED ON 10/01/13 | |
RES15 | CHANGE OF NAME 01/01/2013 | |
AR01 | 08/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES VINCENT BAKER | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID ENRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BENNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM THE LOGAN BUILDING ROSLIN BIOCENTRE ROSLIN EDINBURGH MIDLOTHIAN EH25 9TT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENNIE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 2.6525 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE JANE WAREING / 28/06/2011 | |
AR01 | 08/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED THERESA MARGARET BRUCE | |
AR01 | 08/04/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE JANE WAREING / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE JANE WAREING / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID MURDOCH / 13/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMSON | |
AP01 | DIRECTOR APPOINTED KEITH DAVID MURDOCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH MURDOCH | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE MCCRACKEN | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM THE WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN EDINBURGH EH25 9PP | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/08 | |
363s | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
122 | £ NC 1000/3 08/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 08/12/06 | |
RES05 | NC DEC ALREADY ADJUSTED 04/12/06 | |
RES13 | SUB DIV OF SHARES 04/12/06 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OCKHAM EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |