Dissolved
Dissolved 2015-12-01
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Company Information for KENDLE INTERNATIONAL LIMITED
CAMBERLEY, SURREY, GU17,
|
Company Registration Number
 02348938 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Kendle International Ltd
KENDLE INTERNATIONAL LIMITED was founded on 1989-02-16 and had its registered office in Camberley. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KENDLE INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| CAMBERLEY SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02348938 | |
|---|---|---|
| Date formed | 1989-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-02 11:32:01 |
| Companies House |
|
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Companies with same name KENDLE INTERNATIONAL LIMITED
The following companies were found which have the same name as KENDLE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Kendle International L.L.C. | Delaware | Unknown | |
|
KENDLE INTERNATIONAL LLC | Delaware | Unknown | |
|
KENDLE INTERNATIONAL INCORPORATED | Michigan | UNKNOWN | |
|
KENDLE INTERNATIONAL INCORPORATED | New Jersey | Unknown | |
|
KENDLE INTERNATIONAL LLC | New Jersey | Unknown | |
|
KENDLE INTERNATIONAL INCORPORATED | California | Unknown | |
|
KENDLE INTERNATIONAL INC | North Carolina | Unknown | |
|
Kendle International LLC | Maryland | Unknown |
Company Officers of KENDLE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY MICHELE OSMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELVIN BARRY LOGAN |
Director | ||
NYLA NATALIE SINGH |
Company Secretary | ||
CHRISTOPHER BERGEN |
Director | ||
KEITH A CHEESMAN |
Director | ||
CANDACE KENDLE |
Director | ||
KARL BRENKERT III |
Director | ||
TIMOTHY MOONEY |
Director | ||
PETER NIGHTINGALE |
Company Secretary | ||
MICHAEL ROY BROOMBY |
Director | ||
JOHN GLASBY |
Director | ||
GILLIAN GREGORY |
Director | ||
PETER NIGHTINGALE |
Director | ||
BRUCE INGHAM |
Company Secretary | ||
DAVID HENRY BARRY |
Director | ||
BRUCE INGHAM |
Director | ||
SIMON CHARLES LOACH |
Director | ||
BRIAN ANTHONY WHITTLE |
Director | ||
DAVID WILLIAM HARPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENDLE CTA LIMITED | Director | 2013-03-31 | CURRENT | 2004-07-13 | Dissolved 2015-10-27 | |
| KENDLE U.K. LIMITED | Director | 2013-03-31 | CURRENT | 1991-11-25 | Dissolved 2015-12-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 09/04/15 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/03/15 | |
| RES01 | ADOPT ARTICLES 06/04/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 06/04/2015 | |
| AR01 | 16/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED SALLY MICHELE OSMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LOGAN | |
| AR01 | 16/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
| AR01 | 15/03/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NYLA SINGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDACE KENDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERGEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHEESMAN | |
| AP01 | DIRECTOR APPOINTED KELVIN BARRY LOGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDACE KENDLE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERGEN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH A CHEESMAN / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NYLA NATALIE SINGH / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM ANGEL HOUSE 24 STATION ROAD ELY CAMBRIDGESHIRE CB7 4BS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR KEITH A CHEESMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KARL BRENKERT III | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERGEN / 01/01/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CANDACE KENDLE / 01/01/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| CERTNM | COMPANY NAME CHANGED RESEARCH CONSULTANTS (INTERNATIO NAL) LIMITED CERTIFICATE ISSUED ON 02/03/99 | |
| 363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to KENDLE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KENDLE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | SCOTTISH WIDOWS PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of KENDLE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KENDLE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for KENDLE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KENDLE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KENDLE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KENDLE INTERNATIONAL LIMITED
| 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) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENDLE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KENDLE INTERNATIONAL LIMITED any grants or awards. Ownership
- KENDLE INTERNATIONAL INC : Ultimate parent company : US
- Kendle Branches Limited
- Kendle Branches Ltd
- Kendle Clinical Development Services Limited
- Kendle Clinical Development Services Ltd
- Kendle CTA Limited
- Kendle CTA Ltd
- Kendle International Holdings Limited
- Kendle International Holdings Ltd
- Kendle International Limited
- Kendle International Ltd
- Kendle U.K. Limited
- Kendle U.K. Ltd
- Pharma Clinical Research Limited
- Pharma Clinical Research Ltd
Is this data useful to you?
| 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. |
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