About

Registered Number: 04841526
Date of Incorporation: 22/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: No1 Nottingham Science Park Jesse Boot Avenue, University Boulevard, Nottingham, Nottinghamshire, NG7 2RU

 

Established in 2003, Chinook Sciences Ltd are based in Nottingham in Nottinghamshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHINOOK SCIENCES LLC 24 July 2003 02 January 2004 1
Secretary Name Appointed Resigned Total Appointments
MENG, Fanli, Dr 27 September 2016 - 1
AL CHALABI, Rifat 24 July 2003 27 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 04 July 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 10 February 2020
MR01 - N/A 03 January 2020
MR01 - N/A 03 January 2020
AP01 - Appointment of director 16 August 2019
AA01 - Change of accounting reference date 17 July 2019
AA - Annual Accounts 28 June 2019
RESOLUTIONS - N/A 15 April 2019
CS01 - N/A 31 January 2019
CS01 - N/A 12 July 2018
PSC02 - N/A 12 July 2018
AA - Annual Accounts 05 July 2018
MR01 - N/A 10 August 2017
CS01 - N/A 02 August 2017
CH01 - Change of particulars for director 25 July 2017
CH01 - Change of particulars for director 25 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
AA - Annual Accounts 22 May 2017
AA - Annual Accounts 11 October 2016
TM02 - Termination of appointment of secretary 28 September 2016
AP03 - Appointment of secretary 27 September 2016
CS01 - N/A 18 August 2016
CH01 - Change of particulars for director 16 August 2016
CH03 - Change of particulars for secretary 16 August 2016
CH01 - Change of particulars for director 15 August 2016
AA01 - Change of accounting reference date 22 February 2016
AA - Annual Accounts 15 January 2016
AA01 - Change of accounting reference date 28 October 2015
AUD - Auditor's letter of resignation 29 September 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 16 December 2014
AUD - Auditor's letter of resignation 17 October 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 27 July 2011
AD01 - Change of registered office address 09 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 18 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 November 2008
363a - Annual Return 02 September 2008
287 - Change in situation or address of Registered Office 02 September 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 22 February 2006
225 - Change of Accounting Reference Date 22 February 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 15 August 2005
363a - Annual Return 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
DISS40 - Notice of striking-off action discontinued 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
AA - Annual Accounts 12 January 2005
GAZ1 - First notification of strike-off action in London Gazette 11 January 2005
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
287 - Change in situation or address of Registered Office 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
NEWINC - New incorporation documents 22 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 18 December 2019 Outstanding

N/A

A registered charge 09 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.