Premier Research Germany Limited in READING

Premier Research Germany Limited READING

Premier Research Germany started in year 2005 as Private Limited Company with registration number 05639273. The Premier Research Germany company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Reading at 250 South Oak Way. Postal code: RG2 6UG. Since 2006-03-14 Premier Research Germany Limited is no longer carrying the name Prg1.

At the moment there are 2 directors in the the company, namely Thomas P. and Ludo R.. In addition one secretary - Thomas P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Premier Research Germany Limited Address / Contact

Office Address	250 South Oak Way
Town	Reading
Post code	RG2 6UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05639273
Date of Incorporation	Tue, 29th Nov 2005
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Thomas P.

Position: Secretary

Appointed: 31 March 2020

Thomas P.

Position: Director

Appointed: 31 March 2020

Ludo R.

Position: Director

Appointed: 16 February 2011

Joanne E.

Position: Director

Appointed: 28 January 2015

Resigned: 11 May 2017

Anthony N.

Position: Director

Appointed: 01 September 2014

Resigned: 31 March 2020

Hartmut B.

Position: Director

Appointed: 06 August 2013

Resigned: 29 May 2014

Christopher C.

Position: Director

Appointed: 16 February 2011

Resigned: 04 August 2014

Christropher N.

Position: Director

Appointed: 16 February 2011

Resigned: 06 January 2012

Michael B.

Position: Director

Appointed: 18 November 2009

Resigned: 01 March 2011

David W.

Position: Director

Appointed: 10 November 2009

Resigned: 31 December 2010

Troy M.

Position: Director

Appointed: 29 September 2009

Resigned: 24 December 2009

Peter K.

Position: Secretary

Appointed: 29 September 2009

Resigned: 26 July 2010

Bernard G.

Position: Secretary

Appointed: 12 December 2005

Resigned: 29 September 2009

Simon Y.

Position: Director

Appointed: 12 December 2005

Resigned: 29 September 2009

Bernard G.

Position: Director

Appointed: 12 December 2005

Resigned: 29 September 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 2005

Resigned: 29 November 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2005

Resigned: 29 November 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Premier Research Gmbh from Darmstadt, Germany. The abovementioned PSC is classified as "a gmbh" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Premier Research Group Limited that entered Wokingham, England as the official address. This PSC has a legal form of "an english limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Premier Research Gmbh

5 Europaplatz, Darmstadt, Germany

Legal authority	Gmbhg
Legal form	Gmbh
Country registered	Amtsgericht Darmstadt
Place registered	Handelsregister
Registration number	Hrb 85122
Notified on	11 January 2019
Nature of control:	75,01-100% shares

Premier Research Group Limited

1st Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

Legal authority	England & Wales
Legal form	English Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	04671020
Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Prg1	March 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (32 pages)
AP03	On 2020-03-31 - new secretary appointed filed on: 22nd, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-31 filed on: 22nd, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 22nd, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, December 2019	accounts	Free Download (29 pages)
AD01	Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY to 250 South Oak Way Reading RG2 6UG on 2019-11-26 filed on: 26th, November 2019	address	Free Download (1 page)
MISC	CB01 - cross border merger notice filed on: 16th, January 2019	miscellaneous	Free Download (39 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2017-05-11 filed on: 11th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 22nd, January 2016	resolution	Free Download
SH01	Statement of Capital on 2015-12-24: 23939396.00 GBP filed on: 22nd, January 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-11-29 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-10: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, April 2015	accounts	Free Download (22 pages)
AP01	New director was appointed on 2015-01-28 filed on: 29th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-11-29 with full list of members filed on: 4th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-04: 1.00 GBP	capital
AP01	New director was appointed on 2014-09-01 filed on: 19th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-04 filed on: 8th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-04 filed on: 4th, June 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, May 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-11-29 with full list of members filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-03: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-11-29 with full list of members filed on: 5th, December 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2012-01-06 filed on: 6th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-11-29 with full list of members filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2011-03-01 filed on: 1st, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-18 filed on: 18th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-18 filed on: 18th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-06-30 to 2011-12-31 filed on: 20th, January 2011	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2011-01-17 filed on: 17th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-11-29 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-08-09 filed on: 9th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 16th, July 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 20th, May 2010	accounts	Free Download (21 pages)
AA01	Current accounting period extended from 2010-01-31 to 2010-06-30 filed on: 5th, February 2010	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-28 filed on: 28th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-08 filed on: 8th, January 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-08 filed on: 8th, January 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2009-11-29 with full list of members filed on: 23rd, December 2009	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2009-11-20 filed on: 20th, November 2009	officers	Free Download (1 page)
AP03	On 2009-11-20 - new secretary appointed filed on: 20th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-20 filed on: 20th, November 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-11-20 filed on: 20th, November 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-11-20 filed on: 20th, November 2009	officers	Free Download (1 page)
AD01	Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 2009-10-21 filed on: 21st, October 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-07-24 filed on: 24th, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-12-27 filed on: 27th, December 2008	annual return	Free Download (10 pages)
288c	Director and secretary's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 1st, July 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2008	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, July 2008	capital	Free Download (16 pages)
288c	Director's change of particulars filed on: 20th, May 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-01-31 filed on: 28th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 28th, September 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 24th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 24th, August 2006	accounts	Free Download (1 page)
CERTNM	Company name changed PRG1 LIMITEDcertificate issued on 14/03/06 filed on: 14th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed PRG1 LIMITEDcertificate issued on 14/03/06 filed on: 14th, March 2006	change of name	Free Download (2 pages)
287	Registered office changed on 03/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 03/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, January 2006	address	Free Download (1 page)
288a	On 2006-01-03 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-03 New secretary appointed;new director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-03 Director resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On 2006-01-03 New secretary appointed;new director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-03 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On 2006-01-03 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-03 Director resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288b	On 2006-01-03 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2005	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 29th, November 2005	incorporation	Free Download (30 pages)

Premier Research Germany Limited READING

Premier Research Germany Limited Address / Contact

Company Information / Profile

Company staff

Thomas P.

Thomas P.

Ludo R.

Joanne E.

Anthony N.

Hartmut B.

Christopher C.

Christropher N.

Michael B.

David W.

Troy M.

Peter K.

Bernard G.

Simon Y.

Bernard G.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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