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PATHFINDER CLINICAL DEVELOPMENT LIMITED

Learn more about PATHFINDER CLINICAL DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4HS

PATHFINDER CLINICAL DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01058023
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.14
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

U.S. BANK NATIONAL ASSOCIATION (THE ‘COLLATERAL TRUSTEE)
DEBENTURE - Outstanding on 2012.03.23
US BANK NATIONAL ASSOCIATION ("COLLATERAL TRUSTEE")
DEBENTURE - Outstanding on 2012.04.04
FIFTH THIRD BANK
DEBENTURE - Outstanding on 2012.07.30
WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.05.14
WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.05.14
U.S. BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.05.14
U.S. BANK NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.08.14
WILMINGTON TRUST, NATIONAL ASSOCIATION
- Outstanding on 2014.08.14
WILMINGTON TRUST, NATIONAL ASSOCIATION
- Outstanding on 2014.08.14

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 13200
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASS / 18/09/2015
Form type: CH01
Date: 2016.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2016 FROM, HUNTINGDON RESEARCH CENTRE, WOOLLEY ROAD ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4HS
Form type: AD01
Date: 2016.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010580230013
Form type: MR01
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010580230014
Form type: MR01
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010580230015
Form type: MR01
Date: 2014.08.14
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010580230012
Form type: MR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010580230010
Form type: MR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010580230011
Form type: MR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN
Form type: AP01
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIFFITHS
Form type: TM01
Date: 2013.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.30
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.19
£2.95
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ADOPT ARTICLES 15/03/2012
Form type: RES01
Date: 2012.04.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY
Form type: AP03
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN GRIFFITHS
Form type: TM02
Date: 2010.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: RES13
Document description: PROPOSED ARRANGEMENTS 23/12/05
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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COMPANY NAME CHANGED, HUNTINGDON LSR LIMITED, CERTIFICATE ISSUED ON 10/05/02
Form type: CERTNM
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23

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Company directors and board members:

MICHAEL GREGORY O'REILLY (current)
Secretary, 2010.03.08
WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
ENGLAND
CHRISTOPHER DAVID BROWN (current)
Director, UK DIRECTOR OF FINANCE, 2013.04.03
WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
ENGLAND
BRIAN CASS (current)
Director, MANAGING DIRECTOR, 1999.01.01
WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
ENGLAND
PETER DAWES (resigned)
Secretary, 1995.11.21 - 1998.05.05
90 HIGH STREET BOTTISHAM , CAMBRIDGE
CB5 9BA
BRETT NICHOLAS GLADDEN (resigned)
Secretary, 1995.11.21 - 1998.02.27
4 ANNESLEY CLOSE SAWTRY , HUNTINGDON
PE17 5RN, CAMBRIDGESHIRE
KIMBERLEY GRANT GREWCOCK (resigned)
Secretary, 1991.10.16 - 1995.11.21
BRIERLY PLACETREET NEW LONDON ROAD , CHELMSFORD
CM2 0AP, ESSEX
JULIAN TORQUIL GRIFFITHS (resigned)
Secretary, FINANCE DIRECTOR, 2000.02.04 - 2010.03.08
HUNTINGDON LIFE SCIENCES LTD WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
SUSAN GAYNOR HIDE (resigned)
Secretary, 1998.05.05 - 2000.02.04
43 CRUICKSHANK GROVE CROWNHILL , MILTON KEYNES
MK8 0EW
ROGER STANLEY CHRISTOPHER ASHBY (resigned)
Director, SCIENTIST, 1992.10.08 - 1995.11.21
BRIERLY PLACE NEW LONDON ROAD , CHELMSFORD
CM2 0AY, ESSEX
CHRISTOPHER FREDERICK CLIFFE (resigned)
Director, CHIEF EXECUTIVE, 1995.11.21 - 1998.12.31
DELAMERE CUTLERS GREEN THAXTED , DUNMOW
CM6 2P2, ESSEX
PETER DAWES (resigned)
Director, COMPANY SECRETARY, 1995.11.21 - 1997.04.21
90 HIGH STREET BOTTISHAM , CAMBRIDGE
CB5 9BA
JULIAN TORQUIL GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 1999.04.16 - 2013.03.28
HUNTINGDON LIFE SCIENCES LTD WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
MARTYN SANDFORD (resigned)
Director, ACCOUNTANT, 1997.04.04 - 1999.04.16
THREE COTTAGES SHORT GREEN, WINFARTHING , DISS
IP22 2EE, NORFOLK
GRAHAM HERBERT WHELDON (resigned)
Director, TOXICOLOGIST, 1991.10.16 - 1992.10.08
BRIERLY PLACE NEW LONDON ROAD , CHELMSFORD
CM2 0HY, ESSEX

Companies near to PATHFINDER CLINICAL DEVELOPMENT ltd.

Information about the Private Limited Company PATHFINDER CLINICAL DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data