SIMCRO (UK) LIMITED

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

This company is commonly known as Simcro (uk) Limited. The company was founded 24 years ago and was given the registration number 03953356. The firm's registered office is in WOKINGHAM. You can find them at 8f Millars Brook, Molly Millars Lane, Wokingham, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	SIMCRO (UK) LIMITED
Company Number	:	03953356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	22 March 2000
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	8f Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Eastheath Avenue, Wokingham, United Kingdom, RG41 2PP	Director	29 March 2018	Active
11, Eastheath Avenue, Wokingham, United Kingdom, RG41 2PP	Director	29 March 2018	Active
Tamar House, Godington, Bicester, OX27 9AF	Secretary	22 March 2000	Active
6 Lambert Close, Melton Mowbray, LE13 1PR	Secretary	29 July 2005	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	22 March 2000	Active
93 Poaka Avenue, Hamilton, New Zealand,	Director	22 March 2000	Active
11, Canterbury Place, Parnell, New Zealand,	Director	13 September 2007	Active
Tamar House, Godington, Bicester, OX27 9AF	Director	22 March 2000	Active
10 Withiel Drive, Epsom, Auckland, FOREIGN	Director	07 August 2007	Active
1, Rose Hill Avenue, Caulfield North, Australia,	Director	11 July 2013	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	22 March 2000	Active
91 St Stephens Avenue, Auckland, New Zealand,	Director	07 August 2007	Active
4 Lachlan Drive, Hamilton, New Zealand,	Director	22 March 2000	Active
35 Puketaha Road, Rd1, Hamilton, FOREIGN	Director	07 August 2007	Active

People with Significant Control

Daniele Della Libera
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Swiss
Country of residence	:	England
Address	:	8f Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
Nature of control	:	Significant influence or control

Klaus Ackerstaff
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	August 1965
Nationality	:	German
Country of residence	:	England
Address	:	8f Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
Nature of control	:	Significant influence or control

Mr Béla Szigethy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	American
Address	:	11, Eastheath Avenue, Wokingham, RG41 2PP
Nature of control	:	Voting rights 25 to 50 percent

Mr Stewart Kohl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	American
Address	:	11, Eastheath Avenue, Wokingham, RG41 2PP
Nature of control	:	Voting rights 25 to 50 percent

SIMCRO (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement