Premier Research Group Limited in READING

Premier Research Group Limited READING

Premier Research Group started in year 2003 as Private Limited Company with registration number 04671020. The Premier Research Group company has been functioning successfully for twenty one 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 Mon, 28th Jul 2003 Premier Research Group Limited is no longer carrying the name Oval (1811).

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

Premier Research Group 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	04671020
Date of Incorporation	Wed, 19th Feb 2003
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	21 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	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 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

Anthony N.

Position: Director

Appointed: 01 September 2014

Resigned: 31 March 2020

Christopher C.

Position: Director

Appointed: 21 February 2011

Resigned: 04 August 2014

Michael B.

Position: Director

Appointed: 18 November 2009

Resigned: 01 March 2011

David W.

Position: Director

Appointed: 10 November 2009

Resigned: 31 December 2010

Peter K.

Position: Secretary

Appointed: 29 September 2009

Resigned: 26 July 2010

Peter F.

Position: Director

Appointed: 01 September 2007

Resigned: 06 June 2008

Peter D.

Position: Secretary

Appointed: 16 May 2007

Resigned: 15 October 2008

Troy M.

Position: Director

Appointed: 16 April 2007

Resigned: 24 December 2009

Peter K.

Position: Director

Appointed: 16 April 2007

Resigned: 26 July 2010

John G.

Position: Director

Appointed: 01 July 2006

Resigned: 06 February 2007

Ralph H.

Position: Director

Appointed: 29 November 2004

Resigned: 06 June 2008

Geoffrey F.

Position: Director

Appointed: 29 November 2004

Resigned: 16 April 2007

Bernard G.

Position: Director

Appointed: 16 November 2004

Resigned: 29 September 2009

Bernard G.

Position: Secretary

Appointed: 30 June 2003

Resigned: 16 May 2007

Adrian W.

Position: Director

Appointed: 07 May 2003

Resigned: 27 October 2003

Timothy C.

Position: Secretary

Appointed: 08 April 2003

Resigned: 26 June 2003

Guy P.

Position: Director

Appointed: 08 April 2003

Resigned: 16 April 2007

Simon Y.

Position: Director

Appointed: 08 April 2003

Resigned: 29 September 2009

Timothy C.

Position: Director

Appointed: 08 April 2003

Resigned: 10 October 2005

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 08 April 2003

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 08 April 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Prgco Limited from Wokingham, England. This PSC is categorised as "an english limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prgco Limited

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

Legal authority	England & Wales
Legal form	English Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07413958
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oval (1811)	July 28, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, December 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 17th, November 2016	incorporation	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 41311448.86 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 604769.86 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 604769.86 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 21st, June 2011	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2009 with full list of members filed on: 15th, March 2011	annual return	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 20th Feb 2010 with full list of members filed on: 10th, March 2011	annual return	Free Download (15 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 20th, January 2011	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009 filed on: 15th, July 2010	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (15 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2010 filed on: 5th, February 2010	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2008 filed on: 10th, July 2009	accounts	Free Download (46 pages)
MAR	Re-registration of Articles and Memorandum filed on: 11th, June 2008	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, June 2008	incorporation	Free Download (81 pages)
363s	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 4th, September 2007	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 4th, September 2007	accounts	Free Download (49 pages)
363s	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (9 pages)
363(288)	Mon, 2nd Apr 2007 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 30th, June 2006	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 30th, June 2006	accounts	Free Download (52 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2005 filed on: 14th, February 2006	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2005 filed on: 14th, February 2006	accounts	Free Download (48 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (60 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (60 pages)
363(288)	Fri, 29th Jul 2005 Annual return (Director's particulars changed)	annual return
MAR	Re-registration of Articles and Memorandum filed on: 26th, November 2004	incorporation	Free Download (84 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, November 2004	incorporation	Free Download (84 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 23rd, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 23rd, November 2004	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/05/04 to 31/01/04 filed on: 22nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/01/04 filed on: 22nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 9th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 9th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation	Free Download (20 pages)

Premier Research Group Limited READING

Premier Research Group Limited Address / Contact

Company Information / Profile

Company staff

Thomas P.

Thomas P.

Ludo R.

Anthony N.

Christopher C.

Michael B.

David W.

Peter K.

Peter F.

Peter D.

Troy M.

Peter K.

John G.

Ralph H.

Geoffrey F.

Bernard G.

Bernard G.

Adrian W.

Timothy C.

Guy P.

Simon Y.

Timothy C.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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