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PREMIER RESEARCH GERMANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Research Germany Limited. The company was founded 18 years ago and was given the registration number 05639273. The firm's registered office is in READING. You can find them at 250 South Oak Way, , Reading, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PREMIER RESEARCH GERMANY LIMITED
Company Number:05639273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:250 South Oak Way, Reading, England, RG2 6UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, South Oak Way, Reading, England, RG2 6UG

Secretary31 March 2020Active
250, South Oak Way, Reading, England, RG2 6UG

Director31 March 2020Active
250, South Oak Way, Reading, England, RG2 6UG

Director16 February 2011Active
Reevey Gate Barn, Reevey Gate Barn, Kempsford, GL7 4HD

Secretary12 December 2005Active
The Cottage, Hunts Hill, Blunsdon, Swindon, SN26 7BN

Secretary29 September 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 November 2005Active
1st, Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, England, RG41 2GY

Director06 August 2013Active
1st Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY

Director18 November 2009Active
1st, Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, England, RG41 2GY

Director16 February 2011Active
1st, Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY

Director28 January 2015Active
Reevey Gate Barn, Reevey Gate Barn, Kempsford, GL7 4HD

Director12 December 2005Active
3959, White Horse Lane, Smyrna, Usa,

Director29 September 2009Active
250, South Oak Way, Reading, England, RG2 6UG

Director01 September 2014Active
1st, Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, England, RG41 2GY

Director16 February 2011Active
1st Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY

Director10 November 2009Active
Grahamsfield, Lock Approach, Goring On Thames, RG8 9AD

Director12 December 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 November 2005Active

People with Significant Control

Premier Research Gmbh
Notified on:11 January 2019
Status:Active
Country of residence:Germany
Address:5, Europaplatz, Darmstadt, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Premier Research Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Rubra 2,, Mulberry Business Park, Fishponds Road, Wokingham, England, RG41 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-04-22Officers

Appoint person secretary company with name date.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-22Officers

Termination director company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-13Accounts

Accounts with accounts type full.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-01-16Miscellaneous

Miscellaneous.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download
2017-05-11Officers

Termination director company with name termination date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type full.

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2016-06-01Mortgage

Mortgage satisfy charge full.

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