Dissolved
Dissolved 2015-12-01
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Company Information for KENDLE U.K. LIMITED
CAMBERLEY, SURREY, GU17,
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Company Registration Number
 02665779 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Kendle U.k. Ltd
KENDLE U.K. LIMITED was founded on 1991-11-25 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 U.K. LIMITED | ||||
| Legal Registered Office | ||||
| CAMBERLEY SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02665779 | |
|---|---|---|
| Date formed | 1991-11-25 | |
| 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 11:32:03 |
| Companies House |
|
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Company Officers of KENDLE U.K. 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 | ||
JOHN ROBERT HALL |
Director | ||
PAUL ROWLAND MARTIN |
Director | ||
MARGARET YVONNE MOSS |
Director | ||
DENISE CAROLINE PEARCE |
Director | ||
THOMAS JOHN RUANE |
Director | ||
NYLA NATALIE SINGH |
Director | ||
RICHARD JOHN ENDACOTT |
Director | ||
RICHARD JOHN ENDACOTT |
Company Secretary | ||
EDWARD JOHN FULLER |
Director | ||
SUSAN ROAKE |
Company Secretary | ||
NIGEL LESLIE LEVINSON |
Company Secretary | ||
NIGEL LESLIE LEVINSON |
Director | ||
ALAN GORDON PITCHFORD |
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 INTERNATIONAL LIMITED | Director | 2013-03-31 | CURRENT | 1989-02-16 | 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 | |
| SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 231391 | |
| RES01 | ADOPT ARTICLES 06/04/2015 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES14 | CAPITALISATION BY WAY OF THE BONUS ISSUE TO SOLE HOLDER OF £1 EACH ORD SHARES OF 300,000 06/04/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES14 | CAPITALISATION BY WAY OF THE BONUS ISSUE TO SOLE HOLDER OF £1 EACH ORD SHARES OF 300,000 06/04/2015 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 14/04/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/04/15 | |
| RES13 | CANCEL SHARE PREM A/C 09/04/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 09/04/2015 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 231391 | |
| AR01 | 25/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 231391 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED SALLY MICHELE OSMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LOGAN | |
| AR01 | 25/11/12 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 /BOTH /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 25/11/11 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 | 25/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH A CHEESMAN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDACE KENDLE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERGEN / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NYLA NATALIE SINGH / 01/11/2009 | |
| 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 25/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 38 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to KENDLE U.K. 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 U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | T A FISHER & SONS LIMITED | |
| RENT DEPOSIT DEED | PART of the property or undertaking has been released and no longer forms part of the charge | T A FISHER & SONS LIMITED | |
| RENT DEPOSIT DEED | Satisfied | T.A. FISHER (HOLDINGS) LIMITED | |
| RENT DEPOSIT DEED | Satisfied | T A FISHER (HOLDINGS) LIMITED | |
| RENT DEPOSIT DEED | Satisfied | T.A. FISHER (HOLDINGS) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of KENDLE U.K. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KENDLE U.K. LIMITED
Income
Government Income
We have not found government income sources for KENDLE U.K. 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 (72190 - Other research and experimental development on natural sciences and engineering) as KENDLE U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KENDLE U.K. 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 U.K. LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
| 84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | ||
| 49111010 | Commercial catalogues | ||
| 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
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENDLE U.K. 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 U.K. 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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