FAIRFIELD IMAGING LIMITED

Company summary

Company number: 03054027
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 02:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Nature of business
Non-trading company

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Amanda Louise ACTIVE	Director	27 Sep 2023		England	August 1973	1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, United Kingdom
LECOQUE, Jay Charles ACTIVE	Director	12 May 2017		United States	November 1962	1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
ASTLE, Michael John RESIGNED	Secretary	12 May 2017	05 Oct 2017			1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
BOOTH, Francis David RESIGNED	Secretary	08 Aug 1995	30 Apr 1997			Lower Church Farmhouse, Speldhurst Hill, Speldhurst, Kent, TN3 0NJ
CLINCH, Ronsy Freda RESIGNED	Secretary	05 May 1995	08 Aug 1995			30 First Street, Langton Green, Kent, TN3 0EU
CLINCH, Ronsy Freda RESIGNED	Secretary	05 May 1995	08 Aug 1995			30 First Street, Langton Green, Tunbridge Wells, Kent, TN3 0EU
OSBORN, Iain Charles RESIGNED	Secretary	01 Aug 2003	31 Aug 2005			139 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ
WILLAN, Nigel Gordon RESIGNED	Secretary	30 Apr 1997	31 Jul 2003			Lyndhurst Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QD
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 May 1995	05 May 1995			120 East Road, London, N1 6AA
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED RESIGNED	Secretary	12 Jul 2007	19 Feb 2009			1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
PATHLORE LTD RESIGNED	Secretary	28 Oct 2005	12 Jul 2007			1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
SOURCE BIOSCIENCE UK LIMITED RESIGNED Registration number 4078501	Secretary	19 Feb 2009	12 May 2017			1, Orchard Place Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
ADAMS, Rodney Harry, Dr RESIGNED	Director	04 May 2000	21 Jan 2003	England	December 1944	Oak House, The Green, Old Scriven, Knaresborough, HG5 9EA
ASH, Nicholas Watson, Dr RESIGNED	Director	18 Oct 2011	12 May 2017	England	July 1969	1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
BOOTH, Francis David RESIGNED	Director	08 Aug 1995	30 Apr 1997		November 1953	Lower Church Farmhouse, Speldhurst Hill, Speldhurst, Kent, TN3 0NJ
CATER, Eric John RESIGNED	Director	29 Sep 1999	04 May 2000	United Kingdom	May 1940	Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
CHISHOLM, Iain Macdonald RESIGNED	Director	12 May 2017	02 Jan 2018	England	March 1950	1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
CLINCH, Noah, Dr RESIGNED	Director	05 May 1995	14 Feb 2007		April 1941	30 Wilkie Way, Salt Spring Island, British Columbia, V8K 2T8, Canada
CLINCH, Ronsy Freda RESIGNED	Director	05 May 1995	29 Sep 1999		November 1940	30 First Street, Langton Green, Tunbridge Wells, Kent, TN3 0EU
DUFF, Gordon, Professor RESIGNED	Director	21 Mar 2000	26 Jun 2001		December 1947	18 Ashgate Road, Sheffield, South Yorkshire, S10 3BZ
FARRER BROWN, Geoffrey, Dr RESIGNED	Director	30 Nov 1999	11 Oct 2001	England	May 1934	Radnage Bottom Farm, Radnage Lane, Radnage, Buckinghamshire, HP14 4DX
GREEN, Charles Alexander RESIGNED	Director	26 May 1999	24 Jan 2001		May 1953	Home Farm, Gautby, Market Rasen, Lincolnshire, LN8 5JP
KIRKHAM, David Michael RESIGNED	Director	15 Jun 2021	26 Sep 2022	England	February 1967	1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
LONGSTAFFE, Andrew David RESIGNED	Director	04 May 2000	19 Jan 2005	England	March 1959	320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
MACINTYRE, Iain, Professor RESIGNED	Director	08 Aug 1995	26 Jun 2001		August 1924	Great Broadhurst Farm, Broad Oak, Heathfield, East Sussex, TN21 8UX
NOLAN, Trevor Frank RESIGNED	Director	09 Jan 2018	28 Feb 2020	United Kingdom	April 1973	1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
RATCLIFFE, Anthony James RESIGNED	Director	26 Sep 2022	27 Sep 2023	England	March 1964	1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, United Kingdom
TWOSE, Trevor Martin, Doctor RESIGNED	Director	24 Jan 2001	08 Feb 2002		December 1946	Belchers Cottage, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NB
WHEATCROFT, Russell Steven RESIGNED	Director	12 May 2017	15 Jun 2021	England	February 1971	1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 May 1995	05 May 1995			120 East Road, London, N1 6AA
MEDICAL SOLUTIONS (DIRECTORS) LIMITED RESIGNED	Director	11 Oct 2006	05 Nov 2009			1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
SOURCE BIOSCIENCE (DIRECTORS) LIMITED RESIGNED Registration number 5963375	Director	05 Nov 2009	12 May 2017			1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

BARLOW, Amanda Louise ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: England
Date of birth: August 1973
Address: 1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, United Kingdom

LECOQUE, Jay Charles ACTIVE
Role: Director
Appointed on: 12 May 2017
Country of Residence: United States
Date of birth: November 1962
Address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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