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PARAGON SCIENTIFIC LIMITED

Company Number

02908151

Private limited company
Active
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BALLANTYNE, Andrew James Motyer

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lgc Limited 1 Chamberhall Business Park Chamberhall Green Bury Lancashire BL9 0AP United Kingdom
Country of Residence
United Kingdom

MURPHY, Kathleen

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lgc Queens Road Teddington TW11 0LY United Kingdom
Country of Residence
England

CAVANAGH, Teri-Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lgc Queens Road Teddington TW11 0LY United Kingdom

HARRIS, Christopher Neil

Role
Resigned
Secretary
Occupation
Chemist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
199 Brookdale Avenue South Greasby Wirral Merseyside CH49 1ST

RICHARDS, Lucy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lgc Queens Road Teddington TW11 0LY United Kingdom

AARCO SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5-7 Foregate Street Chester Cheshire CH1 1HG

D B S S LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Montrose House Clayhill Park Neston Wirral CH64 3RU

LEES LLOYD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverside Park 1 Southwood Road Bromborough Wirral Merseyside CH62 3QX England

LEES LLOYD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

MORECROFTS (SECRETARIAL) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No 1 Tithebarn 1-5 Tithebarn Street Liverpool Merseyside L2 2NZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BRATLEY, Philip George

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Sandringham Avenue Hoylake Wirral Merseyside CH47 3BZ

BUTLER, Steven

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU England
Country of Residence
England

HARRIS, Christopher Neil

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
199 Brookdale Avenue South Greasby Wirral Merseyside CH49 1ST

MORRIS, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU United Kingdom
Country of Residence
United Kingdom

MORRIS, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU England
Country of Residence
Wales

WHITE, Darryl Scott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant, Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lgc Queens Road Teddington TW11 0LY United Kingdom
Country of Residence
England

YEUNG, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lgc Queens Road Teddington TW11 0LY United Kingdom
Country of Residence
England

Lgc (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lgc Queens Road Teddington England TW11 0LY England

Jeffrey Morris

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU England
Country of Residence
Wales