PENLON LIMITED

Profile PENLON LIMITED

Actual on 01.12.2020
Company name
PENLON LIMITED
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Company number
03228364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 July 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
1-5 BARTON LANE, ABINGDON SCIENCE PARK, OXFORDSHIRE, ABINGDON, OX14 3NB
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PSC and Officers PENLON LIMITED

Officers

(as of 19.09.2020)

JINDAL, Ajay
Status: Active
Appointed on: Friday, 21 August 2015
Correspondence address: Barton Lane, Abingdon Science Park, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: Indian
Date of birth: February 1974
Role: Director
Occupation: Cfo
Country of residence: India
KHURANA, Sunil Kumar
Status: Active
Appointed on: Friday, 21 August 2015
Correspondence address: Barton Lane, Abingdon Science Park, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: Indian
Date of birth: August 1961
Role: Director
Occupation: Service
Country of residence: India
KRISHNAMOORTHY, Guruswamy
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: Barton Lane, Abingdon Science Park, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: Indian
Date of birth: May 1971
Role: Director
Occupation: Ceo
Country of residence: India
MOSS, Linda Jane
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: Barton Lane, Abingdon Science Park, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
NAGPAL, Praveen Kumar
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: 11th Km, Arakere, Main Banerghatta Road, India, Bangalore, 560076, Bpl Medical Technologies Pvt Ltd
Nationality: Indian
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: India
WORRALLO, Peter Anthony
Status: Active
Appointed on: Monday, 12 September 2005
Correspondence address: Barton Lane, Abingdon Science Park, United Kingdom, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
KELLY, Maxwell
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Friday, 12 August 2011
Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Operations Director
Country of residence: England
HARWOOD SMITH, Richard Martin
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Friday, 15 June 2012
Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Role: Secretary
MACMILLAN, Anne Elizabeth
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Friday, 27 July 2012
Correspondence address: Barton Lane, Abingdon Science Park, United Kingdom, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Marketing Director
Country of residence: England
FRANKLIN, Stuart Kenneth
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Monday, 15 April 2019
Correspondence address: Barton Lane, Abingdon Science Park, United Kingdom, Oxfordshire, Abingdon, OX14 3NB, 1-5
Role: Secretary
FRANKLIN, Stuart Kenneth
Status: Not active
Appointed on: Monday, 24 February 2014
Resigned on: Monday, 15 April 2019
Correspondence address: Barton Lane, Abingdon Science Park, United Kingdom, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Finance Director
Country of residence: England
ARMSTRONG, Simon John, Mr
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Monday, 15 December 2008
Correspondence address: Orchard House, Heatherwold, Newtown, Berkshire, Newbury, RG20 9BG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TUDOR, Peter Hugh
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Monday, 18 October 2004
Correspondence address: Mill Farm House, Black Bourton, Oxfordshire, Bampton, OX18 2PE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOND, Geoffrey Ian
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Monday, 28 September 1998
Correspondence address: 20, West Ilsley, Berkshire, Newbury, RG20 7AR
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
COBBETTS (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Monday, 30 April 2007
Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
Role: Corporate Secretary
NANDA, Harsh
Status: Not active
Appointed on: Friday, 21 August 2015
Resigned on: Saturday, 07 March 2020
Correspondence address: Barton Lane, Abingdon Science Park, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: Indian
Date of birth: May 1979
Role: Director
Occupation: Company Director
Country of residence: India
HARWOOD SMITH, Richard Martin
Status: Not active
Appointed on: Tuesday, 07 June 2005
Resigned on: Saturday, 30 June 2012
Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Financial Director
Country of residence: England
WATKINS, Andrew Bryan
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Saturday, 31 October 2009
Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
PRICE, William Frederick Ernest
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Thursday, 01 June 2000
Correspondence address: Willowbrook 20 High Street, Wheatley, Oxfordshire, Oxford, OX33 1XX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOON, Stephen Edward
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 21 January 2016
Correspondence address: Barton Lane, Abingdon Science Park, United Kingdom, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Engineer
Country of residence: England
GUPTA, Aditya
Status: Not active
Appointed on: Friday, 21 August 2015
Resigned on: Thursday, 27 June 2019
Correspondence address: Barton Lane, Abingdon Science Park, Oxfordshire, Abingdon, OX14 3NB, 1-5
Nationality: Indian
Date of birth: August 1969
Role: Director
Occupation: Business Development
Country of residence: India
LEYLAND, Peter Anthony
Status: Not active
Appointed on: Tuesday, 18 August 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
RAE, John Lawrence
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Tuesday, 07 June 2005
Correspondence address: 24 Newland Mill, Oxfordshire, Witney, OX28 3HH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
GIL-RODRIGUEZ, Ian Edward
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Tuesday, 16 August 2011
Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
RAE, John Lawrence
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: 24 Newland Mill, Oxfordshire, Witney, OX28 3HH
Role: Secretary
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Wednesday, 18 December 2002
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
WALSH, Julia Maria, Dr
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Wednesday, 18 December 2002
Correspondence address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Bucks, Higher Denham, UB8 5EN
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: Uk
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Person with significant control

(as of 01.12.2020)

Intermed Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxfordshire, Abingdon, 1 - 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent