Established in 1994, Cultech Ltd are based in W Glam, it has a status of "Active". We do not know the number of employees at this organisation. Andrews, Susan, Austin, Robert Frank, Quilt, Peter, Dr, Ward, Patricia Mary are listed as the directors of Cultech Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Robert Frank | 15 April 1996 | 17 March 1997 | 1 |
| QUILT, Peter, Dr | 30 April 1997 | 13 August 2017 | 1 |
| WARD, Patricia Mary | 17 March 1994 | 25 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Susan | 17 March 1994 | 25 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| MR01 - N/A | 25 August 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 18 April 2018 | |
| MR01 - N/A | 18 April 2018 | |
| MR01 - N/A | 18 April 2018 | |
| MR01 - N/A | 18 April 2018 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| PSC07 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| MR04 - N/A | 20 September 2013 | |
| MR04 - N/A | 17 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| TM01 - Termination of appointment of director | 20 January 2012 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| 395 - Particulars of a mortgage or charge | 28 September 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 287 - Change in situation or address of Registered Office | 28 July 2009 | |
| 395 - Particulars of a mortgage or charge | 18 June 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 225 - Change of Accounting Reference Date | 25 July 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| AA - Annual Accounts | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 225 - Change of Accounting Reference Date | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2003 | |
| 395 - Particulars of a mortgage or charge | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 11 June 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 395 - Particulars of a mortgage or charge | 20 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 395 - Particulars of a mortgage or charge | 29 June 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 13 January 2001 | |
| 395 - Particulars of a mortgage or charge | 07 December 2000 | |
| 395 - Particulars of a mortgage or charge | 10 October 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 363s - Annual Return | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| 395 - Particulars of a mortgage or charge | 03 February 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1999 | |
| 123 - Notice of increase in nominal capital | 26 January 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 08 April 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| CERTNM - Change of name certificate | 26 September 1997 | |
| 363s - Annual Return | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| 123 - Notice of increase in nominal capital | 05 August 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 395 - Particulars of a mortgage or charge | 25 May 1996 | |
| 288 - N/A | 30 November 1995 | |
| 287 - Change in situation or address of Registered Office | 09 November 1995 | |
| 288 - N/A | 10 October 1995 | |
| 363s - Annual Return | 21 August 1995 | |
| 287 - Change in situation or address of Registered Office | 18 August 1995 | |
| AA - Annual Accounts | 18 August 1995 | |
| 288 - N/A | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 288 - N/A | 16 February 1995 | |
| 288 - N/A | 11 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 29 March 1994 | |
| 287 - Change in situation or address of Registered Office | 29 March 1994 | |
| NEWINC - New incorporation documents | 16 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 August 2020 | Outstanding |
N/A |
| A registered charge | 17 April 2018 | Outstanding |
N/A |
| A registered charge | 17 April 2018 | Outstanding |
N/A |
| A registered charge | 17 April 2018 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 March 2013 | Outstanding |
N/A |
| Floating charge (all assets) | 04 March 2013 | Outstanding |
N/A |
| All assets debenture | 24 September 2009 | Fully Satisfied |
N/A |
| Debenture | 11 June 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 August 2003 | Outstanding |
N/A |
| Debenture | 30 May 2003 | Outstanding |
N/A |
| Legal charge | 30 May 2003 | Outstanding |
N/A |
| Legal charge | 30 May 2003 | Outstanding |
N/A |
| Chattels mortgage | 09 August 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 19 March 2002 | Fully Satisfied |
N/A |
| Chattels mortgage | 07 December 2001 | Fully Satisfied |
N/A |
| Chattels mortgage | 29 June 2001 | Fully Satisfied |
N/A |
| Debenture | 08 January 2001 | Fully Satisfied |
N/A |
| Chattels mortgage | 07 December 2000 | Fully Satisfied |
N/A |
| Chattels mortgage | 10 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 29 January 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 May 1996 | Fully Satisfied |
N/A |
