Founded in 1974, Cherwell Laboratories Ltd has its registered office in Bicester in Oxfordshire. There are 5 directors listed for this business. This business is VAT Registered in the UK. 51-100 people are employed by this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTARD, Andrew Roland | 06 April 1994 | - | 1 |
| WHITTARD, Lawrence Mervyn | N/A | - | 1 |
| YOUNG, Martyn James | 02 March 2015 | - | 1 |
| WHITTARD, Jill Parcell | N/A | 17 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTARD, Peter Michael | 18 December 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 28 June 2019 | |
| AP03 - Appointment of secretary | 24 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| MR04 - N/A | 27 September 2018 | |
| MR04 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| TM01 - Termination of appointment of director | 29 June 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 January 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| AUD - Auditor's letter of resignation | 09 February 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363a - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 08 November 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| 363s - Annual Return | 10 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 16 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 287 - Change in situation or address of Registered Office | 08 September 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 363s - Annual Return | 15 November 1994 | |
| 288 - N/A | 25 April 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 23 November 1993 | |
| 395 - Particulars of a mortgage or charge | 14 June 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 06 January 1992 | |
| 363a - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 363 - Annual Return | 25 November 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| AA - Annual Accounts | 10 December 1987 | |
| AA - Annual Accounts | 12 September 1986 | |
| 363 - Annual Return | 12 September 1986 | |
| MEM/ARTS - N/A | 20 August 1975 | |
| MISC - Miscellaneous document | 07 February 1974 | |
| NEWINC - New incorporation documents | 07 February 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 26 January 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 December 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 December 2010 | Outstanding |
N/A |
| Debenture | 01 December 2003 | Fully Satisfied |
N/A |
| Debenture | 02 June 1993 | Fully Satisfied |
N/A |
