About

Registered Number: 03509322
Date of Incorporation: 12/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX,

 

Abcam Plc was registered on 12 February 1998 and has its registered office in Cambridge, it has a status of "Active". There are 27 directors listed as Perkins, Marc Leigh Russell, Allen, Peter Vance, Aspinall, Mara Glickman, Baldock, Michael Shaun, Hirzel, Alan Thomas, Kerr, Giles Francis Bertram, Patten, Louise Alexandra Virginia Charlotte, Lady, Dixon, Susan Elizabeth, Iliffe, Jeffrey Michael, Mcguire, Thomas Cochrane, Milner, Jonathan Simon, Dr, Smith, Suzanne Elaine, Cleevely, David Douglas, Davies, Luke Hughes, Dye, Timothy George, Hennessy, Murray Edwin, Iliffe, Jeffrey Michael, Kouzarides, Tony, Dr, Martin, Anthony Francis, Dr, Powell, Edward William, Dr, Redmond, Michael, Ross, Michael Alexander Nunes, Short, John Richard, Warwick, David James, Webster, Mark John Alexander, Womack, Michael Thomas, Wood, Gavin Hilary James for Abcam Plc in the Companies House registry. This business is VAT Registered in the UK. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Peter Vance 18 June 2018 - 1
ASPINALL, Mara Glickman 14 September 2015 - 1
BALDOCK, Michael Shaun 03 February 2020 - 1
HIRZEL, Alan Thomas 30 January 2014 - 1
KERR, Giles Francis Bertram 12 December 2018 - 1
PATTEN, Louise Alexandra Virginia Charlotte, Lady 27 March 2014 - 1
CLEEVELY, David Douglas 18 April 1998 02 November 2009 1
DAVIES, Luke Hughes 18 April 1998 18 November 1998 1
DYE, Timothy George 31 July 2006 21 October 2011 1
HENNESSY, Murray Edwin 01 November 2011 14 November 2017 1
ILIFFE, Jeffrey Michael 20 November 2007 12 September 2016 1
KOUZARIDES, Tony, Dr 18 April 1998 22 October 2012 1
MARTIN, Anthony Francis, Dr 16 September 2011 31 October 2016 1
POWELL, Edward William, Dr 15 April 2000 20 November 2007 1
REDMOND, Michael 01 March 2009 03 November 2014 1
ROSS, Michael Alexander Nunes 01 November 2011 31 October 2016 1
SHORT, John Richard 12 February 1998 18 April 1998 1
WARWICK, David James 01 November 2000 31 December 2016 1
WEBSTER, Mark John Alexander 31 July 2006 21 October 2011 1
WOMACK, Michael Thomas 12 February 1998 18 April 1998 1
WOOD, Gavin Hilary James 12 September 2016 03 February 2020 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Marc Leigh Russell 29 March 2019 - 1
DIXON, Susan Elizabeth 01 November 1998 13 February 2001 1
ILIFFE, Jeffrey Michael 02 November 2009 06 July 2015 1
MCGUIRE, Thomas Cochrane 07 June 2004 02 November 2009 1
MILNER, Jonathan Simon, Dr 18 April 1998 12 March 1999 1
SMITH, Suzanne Elaine 06 July 2015 29 March 2019 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 14 September 2020
SH01 - Return of Allotment of shares 14 August 2020
SH01 - Return of Allotment of shares 15 July 2020
SH01 - Return of Allotment of shares 16 June 2020
SH01 - Return of Allotment of shares 19 May 2020
SH01 - Return of Allotment of shares 22 April 2020
SH01 - Return of Allotment of shares 19 March 2020
CS01 - N/A 26 February 2020
SH01 - Return of Allotment of shares 21 February 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
SH01 - Return of Allotment of shares 31 January 2020
SH01 - Return of Allotment of shares 15 January 2020
AA - Annual Accounts 12 December 2019
RESOLUTIONS - N/A 30 November 2019
SH01 - Return of Allotment of shares 29 November 2019
TM01 - Termination of appointment of director 18 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 16 August 2019
SH01 - Return of Allotment of shares 10 July 2019
SH01 - Return of Allotment of shares 03 June 2019
SH01 - Return of Allotment of shares 24 April 2019
AP03 - Appointment of secretary 29 March 2019
TM02 - Termination of appointment of secretary 29 March 2019
SH01 - Return of Allotment of shares 19 March 2019
CS01 - N/A 19 February 2019
AD01 - Change of registered office address 18 February 2019
AD01 - Change of registered office address 15 February 2019
AD01 - Change of registered office address 15 February 2019
SH01 - Return of Allotment of shares 08 February 2019
SH01 - Return of Allotment of shares 11 January 2019
AP01 - Appointment of director 14 December 2018
SH01 - Return of Allotment of shares 14 December 2018
SH01 - Return of Allotment of shares 23 November 2018
RESOLUTIONS - N/A 20 November 2018
AA - Annual Accounts 16 November 2018
SH01 - Return of Allotment of shares 24 October 2018
SH01 - Return of Allotment of shares 26 September 2018
SH01 - Return of Allotment of shares 30 August 2018
SH01 - Return of Allotment of shares 31 July 2018
AP01 - Appointment of director 04 July 2018
SH01 - Return of Allotment of shares 03 July 2018
SH01 - Return of Allotment of shares 07 June 2018
SH01 - Return of Allotment of shares 18 May 2018
SH01 - Return of Allotment of shares 23 April 2018
SH01 - Return of Allotment of shares 23 April 2018
SH01 - Return of Allotment of shares 26 March 2018
CS01 - N/A 19 February 2018
SH01 - Return of Allotment of shares 07 February 2018
RESOLUTIONS - N/A 10 January 2018
SH01 - Return of Allotment of shares 09 January 2018
SH01 - Return of Allotment of shares 12 December 2017
AA - Annual Accounts 27 November 2017
RESOLUTIONS - N/A 22 November 2017
RESOLUTIONS - N/A 22 November 2017
SH01 - Return of Allotment of shares 20 November 2017
TM01 - Termination of appointment of director 14 November 2017
SH01 - Return of Allotment of shares 23 October 2017
SH01 - Return of Allotment of shares 26 September 2017
SH01 - Return of Allotment of shares 18 August 2017
SH01 - Return of Allotment of shares 02 August 2017
PSC08 - N/A 25 July 2017
SH01 - Return of Allotment of shares 25 July 2017
SH01 - Return of Allotment of shares 18 July 2017
SH01 - Return of Allotment of shares 12 July 2017
SH01 - Return of Allotment of shares 04 July 2017
SH01 - Return of Allotment of shares 20 June 2017
SH01 - Return of Allotment of shares 13 June 2017
SH01 - Return of Allotment of shares 06 June 2017
SH01 - Return of Allotment of shares 30 May 2017
SH01 - Return of Allotment of shares 16 May 2017
SH01 - Return of Allotment of shares 10 May 2017
SH01 - Return of Allotment of shares 02 May 2017
SH01 - Return of Allotment of shares 25 April 2017
SH01 - Return of Allotment of shares 19 April 2017
SH01 - Return of Allotment of shares 12 April 2017
SH01 - Return of Allotment of shares 04 April 2017
SH01 - Return of Allotment of shares 21 March 2017
SH01 - Return of Allotment of shares 14 March 2017
CS01 - N/A 22 February 2017
TM01 - Termination of appointment of director 20 February 2017
SH01 - Return of Allotment of shares 07 February 2017
SH01 - Return of Allotment of shares 01 February 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 11 January 2017
SH01 - Return of Allotment of shares 03 January 2017
SH01 - Return of Allotment of shares 20 December 2016
SH01 - Return of Allotment of shares 14 December 2016
SH01 - Return of Allotment of shares 06 December 2016
SH01 - Return of Allotment of shares 29 November 2016
SH01 - Return of Allotment of shares 22 November 2016
SH01 - Return of Allotment of shares 15 November 2016
SH01 - Return of Allotment of shares 02 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
SH01 - Return of Allotment of shares 25 October 2016
AA - Annual Accounts 18 October 2016
SH01 - Return of Allotment of shares 11 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 03 October 2016
SH01 - Return of Allotment of shares 03 October 2016
SH01 - Return of Allotment of shares 16 September 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 13 September 2016
SH01 - Return of Allotment of shares 22 August 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 20 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 29 April 2016
SH01 - Return of Allotment of shares 22 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 22 March 2016
SH01 - Return of Allotment of shares 14 March 2016
AR01 - Annual Return 17 February 2016
SH01 - Return of Allotment of shares 05 February 2016
AA - Annual Accounts 09 January 2016
SH01 - Return of Allotment of shares 23 December 2015
SH01 - Return of Allotment of shares 25 November 2015
RESOLUTIONS - N/A 20 November 2015
SH01 - Return of Allotment of shares 11 November 2015
SH01 - Return of Allotment of shares 10 November 2015
SH01 - Return of Allotment of shares 19 October 2015
SH01 - Return of Allotment of shares 19 October 2015
SH01 - Return of Allotment of shares 02 October 2015
AP01 - Appointment of director 24 September 2015
SH01 - Return of Allotment of shares 17 September 2015
AP03 - Appointment of secretary 06 July 2015
TM02 - Termination of appointment of secretary 06 July 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 10 March 2015
AA - Annual Accounts 04 February 2015
SH01 - Return of Allotment of shares 05 January 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
AP01 - Appointment of director 27 March 2014
AR01 - Annual Return 19 February 2014
SH01 - Return of Allotment of shares 13 February 2014
SH01 - Return of Allotment of shares 13 February 2014
SH01 - Return of Allotment of shares 13 February 2014
SH01 - Return of Allotment of shares 13 February 2014
SH01 - Return of Allotment of shares 13 February 2014
SH01 - Return of Allotment of shares 13 February 2014
SH01 - Return of Allotment of shares 13 February 2014
SH01 - Return of Allotment of shares 13 February 2014
SH01 - Return of Allotment of shares 13 February 2014
AP01 - Appointment of director 30 January 2014
AUD - Auditor's letter of resignation 14 November 2013
MISC - Miscellaneous document 11 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
AA - Annual Accounts 22 October 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
AR01 - Annual Return 12 February 2013
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
AA - Annual Accounts 09 November 2012
TM01 - Termination of appointment of director 30 October 2012
SH01 - Return of Allotment of shares 02 October 2012
SH01 - Return of Allotment of shares 02 October 2012
SH01 - Return of Allotment of shares 02 October 2012
SH01 - Return of Allotment of shares 02 October 2012
SH01 - Return of Allotment of shares 01 October 2012
SH01 - Return of Allotment of shares 01 October 2012
SH01 - Return of Allotment of shares 01 October 2012
SH01 - Return of Allotment of shares 31 May 2012
SH01 - Return of Allotment of shares 31 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 15 March 2012
AR01 - Annual Return 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AA - Annual Accounts 09 December 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 30 November 2011
TM01 - Termination of appointment of director 21 October 2011
TM01 - Termination of appointment of director 21 October 2011
SH01 - Return of Allotment of shares 21 September 2011
SH01 - Return of Allotment of shares 21 September 2011
AP01 - Appointment of director 20 September 2011
CH01 - Change of particulars for director 08 July 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
AR01 - Annual Return 18 March 2011
SH01 - Return of Allotment of shares 24 December 2010
SH01 - Return of Allotment of shares 24 December 2010
SH01 - Return of Allotment of shares 24 December 2010
RESOLUTIONS - N/A 17 November 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 November 2010
SH01 - Return of Allotment of shares 15 November 2010
SH01 - Return of Allotment of shares 15 November 2010
SH01 - Return of Allotment of shares 15 November 2010
SH01 - Return of Allotment of shares 15 November 2010
SH01 - Return of Allotment of shares 15 November 2010
SH01 - Return of Allotment of shares 15 November 2010
SH01 - Return of Allotment of shares 15 November 2010
AA - Annual Accounts 11 October 2010
RESOLUTIONS - N/A 10 August 2010
SH01 - Return of Allotment of shares 10 May 2010
SH01 - Return of Allotment of shares 22 April 2010
SH01 - Return of Allotment of shares 21 April 2010
AR01 - Annual Return 12 April 2010
SH01 - Return of Allotment of shares 12 April 2010
SH01 - Return of Allotment of shares 12 April 2010
SH01 - Return of Allotment of shares 12 April 2010
SH01 - Return of Allotment of shares 12 April 2010
SH01 - Return of Allotment of shares 12 April 2010
SH01 - Return of Allotment of shares 12 April 2010
AA - Annual Accounts 08 December 2009
SH01 - Return of Allotment of shares 02 December 2009
CH01 - Change of particulars for director 01 December 2009
SH01 - Return of Allotment of shares 01 December 2009
SH01 - Return of Allotment of shares 01 December 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
SH01 - Return of Allotment of shares 13 November 2009
SH01 - Return of Allotment of shares 13 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2009
RESOLUTIONS - N/A 06 November 2009
AP03 - Appointment of secretary 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
TM02 - Termination of appointment of secretary 02 November 2009
SH01 - Return of Allotment of shares 27 October 2009
SH01 - Return of Allotment of shares 12 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
363a - Annual Return 20 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
AA - Annual Accounts 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
363s - Annual Return 27 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2007
AA - Annual Accounts 02 December 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
363s - Annual Return 16 March 2007
RESOLUTIONS - N/A 20 January 2007
RESOLUTIONS - N/A 20 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2006
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2006
363s - Annual Return 28 March 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 24 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2005
RESOLUTIONS - N/A 17 November 2005
RESOLUTIONS - N/A 17 November 2005
RESOLUTIONS - N/A 17 November 2005
RESOLUTIONS - N/A 17 November 2005
RESOLUTIONS - N/A 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 November 2005
123 - Notice of increase in nominal capital 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
CERT5 - Re-registration of a company from private to public 26 October 2005
MEM/ARTS - N/A 26 October 2005
MAR - Memorandum and Articles - used in re-registration 26 October 2005
BS - Balance sheet 26 October 2005
AUDR - Auditor's report 26 October 2005
AUDS - Auditor's statement 26 October 2005
43(3)e - Declaration on application by a private company for re-registration as a public company 26 October 2005
43(3) - Application by a private company for re-registration as a public company 26 October 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2005
AA - Annual Accounts 29 September 2005
287 - Change in situation or address of Registered Office 29 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2005
287 - Change in situation or address of Registered Office 23 May 2005
363s - Annual Return 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
RESOLUTIONS - N/A 28 May 2004
AA - Annual Accounts 27 April 2004
363a - Annual Return 27 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2004
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 26 October 2003
RESOLUTIONS - N/A 26 October 2003
287 - Change in situation or address of Registered Office 19 March 2003
363a - Annual Return 10 March 2003
AA - Annual Accounts 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 08 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
395 - Particulars of a mortgage or charge 15 September 2001
363a - Annual Return 29 July 2001
288c - Notice of change of directors or secretaries or in their particulars 29 July 2001
363a - Annual Return 18 April 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
AA - Annual Accounts 05 December 2000
363a - Annual Return 26 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2000
288c - Notice of change of directors or secretaries or in their particulars 07 July 2000
RESOLUTIONS - N/A 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
363a - Annual Return 21 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2000
287 - Change in situation or address of Registered Office 21 March 2000
AA - Annual Accounts 14 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1999
RESOLUTIONS - N/A 10 May 1999
RESOLUTIONS - N/A 10 May 1999
RESOLUTIONS - N/A 10 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1999
123 - Notice of increase in nominal capital 10 May 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
363s - Annual Return 16 March 1999
225 - Change of Accounting Reference Date 19 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
287 - Change in situation or address of Registered Office 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
395 - Particulars of a mortgage or charge 10 November 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
CERTNM - Change of name certificate 25 March 1998
NEWINC - New incorporation documents 12 February 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 07 September 2001 Fully Satisfied

N/A

Mortgage debenture 28 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.