The Open Database Of The Corporate World
50 million companies, 65 jurisdictions
3M HEALTH CARE LIMITED
- Company Number
- 00968166
- Status
- Active
- Incorporation Date
- 11 December 1969 (over 43 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1 MORLEY STREET, LOUGHBOROUGH
- LEICESTERSHIRE
- LE11 1EP
- SIC Codes
- 21.10 - Manufacture of basic pharmaceutical products
- 21.20 - Manufacture of pharmaceutical preparations
- Directors/ Officers
- inactive CHRISTOPHER PIKETT, secretary, 12 Jun 1992-31 Mar 2013
- inactive KENNETH ARTHUR BROWNLEE, director, 1 Aug 2006-29 Apr 2011
- MICHAEL CHAMBERS, director, 2 Jul 2007-
- STEPHEN FRASER EVANS, director, 10 Aug 2009-
- inactive JAMES WILLARD MCSHEFFREY, director, 13 Apr 2010-22 Feb 2013
- DAVID ALLAN SMITH, director, 11 May 2010-
- inactive GARY MICHAEL STAPLETON, director, 1 Mar 2007-29 Apr 2011
- PAUL MARTIN WILLIAMS, director, 2 Jul 2007-
- MARK WAYNE DAWSON, director, 9 Sep 2011-
- DONALD GRAY, director, 29 Apr 2011-
- inactive JOHN WILLARD BENSON, director, 1 Jul 1992-28 Feb 1995
- inactive NEIL WEST MCLACHLAN BLYTHE, director, 1 Jul 1994-31 May 2002
- inactive JOHN GRAHAM BREWIN, director, 12 Jun 1992-31 Dec 2000
- inactive WAYNE WALTER BROWN, director, 1 Dec 1997-31 May 2000
- inactive ROBERT ANGELO BRULLO, director, 1 Jun 2000-30 Apr 2003
- inactive JOHN GEORGE DAVID CARPENTER, director, 12 Jun 1992-30 Jun 1996
- inactive WILLIAM JAMES CRUISE, director, 1 Nov 2003- 1 Mar 2007
- inactive FRANCIS WILLIAM ELLIS, director, 12 Jun 1992-31 May 2001
- inactive ROBERT MORGAN GRAVES, director, 1 Nov 2000-31 Oct 2003
- inactive DAVID HEDD JAMES, director, 1 Dec 2000-31 May 2003
- inactive CHARLES ROBERT KUMMETH, director, 1 May 2005- 1 Sep 2006
- inactive JAMES JOHN MASKAS, director, 1 May 2003-30 Apr 2005
- inactive WILLIAM GEORGE MEREDITH, director, 12 Jun 1992-30 Jun 1999
- inactive DOUGLAS MITCHELL, director, 1 Sep 2006-31 Mar 2010
- inactive JOHN JAMES MUELLER, director, 1 Mar 1995-30 Nov 1997
- inactive IAN PARKINSON, director, 12 Jun 1992-30 Jun 1994
- inactive JERRY EARL ROBERTSON, director, 12 Jun 1992-28 Feb 1994
- inactive BERNARD MICHAEL SAUNDERS, director, 1 Jun 2001-30 Jun 2005
- inactive DENIS SHEEHAN, director, 12 Jun 1992-31 May 2001
- inactive MICHAEL MORRISON SMITH, director, 12 Jun 1992-28 Feb 2001
- inactive BRUCE ALBERT THALACKER, director, 12 Jun 1992-30 Jun 1992
- inactive JAMES ARTHUR VAUGHAN, director, 1 Nov 2003-31 Dec 2005
- PAUL ANDREAS KEEL, director, 22 Feb 2013-
- DAVID JAMES ASHLEY, secretary, 1 Apr 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for 3M HEALTH CARE LIMITED
3 Apr 2013
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT
3 Apr 2013
SECRETARY APPOINTED MR DAVID JAMES ASHLEY
4 Mar 2013
DIRECTOR APPOINTED PAUL ANDREAS KEEL
25 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY
7 Aug 2012
FULL ACCOUNTS MADE UP TO 31/12/11
21 Jun 2012
11/06/12 FULL LIST
16 Sep 2011
DIRECTOR APPOINTED MARK WAYNE DAWSON
16 Sep 2011
DIRECTOR APPOINTED MARK WAYNE DAWSON
Add data (website, address, etc)
Company Addresses
3M HOUSE, MORLEY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EP, United Kingdom
Official Register Entries
register id: Z6671719
UK Gazette Notices
APPLICATION FOR A PERMIT TO OPERATE AN INSTALLATION, London Gazette, 28 December 2005
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2013
Problem/question about this data? Click here
