About

Registered Number: 02381612
Date of Incorporation: 09/05/1989 (28 years and 9 months ago)
Registered Address: Cpc2 Capital Park, Fulbourn, Cambridge, CB21 5XE,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, John David 01 April 2017 - 1
BOOTHEY, Scott Alexander 01 June 2011 09 February 2015 1
COLLISON, Robert 01 October 1992 15 July 1996 1
DANN, Geoffrey William 14 September 2000 31 March 2006 1
FISCHER, Arthur Charles N/A 31 August 1992 1
GALE, Robert Nicholas Cassell N/A 30 April 1996 1
GERMON, Everett N 30 April 1996 27 July 2000 1
LONGHURST, Christopher, Dr 12 March 1998 30 June 2012 1
MCEWAN, Toni Fasone 09 February 2015 01 April 2017 1
NICKLIN, Hugh Giles 12 March 1998 14 September 2000 1
PESKETT, Francis John N/A 30 September 1992 1
RISH, Nelson Wayne 01 September 1992 12 March 1998 1
SCORER, David John 27 July 1999 01 August 2009 1
SEGUIN, Jean 01 May 1996 12 March 1998 1
WESTWATER, Donald Sinclair 01 August 2009 01 June 2011 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Cathrine Anne 06 July 2016 - 1
AROZENA, Fernando 06 July 1992 07 February 1996 1
CRACKNELL, Louise 20 July 2010 09 September 2013 1
FOX, Kim Lesley 09 September 2013 06 July 2016 1
WALES, William Wesley N/A 06 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2017
CS01 - N/A 24 July 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
AA - Annual Accounts 09 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 August 2016
AD01 - Change of registered office address 01 August 2016
AD01 - Change of registered office address 01 August 2016
CS01 - N/A 27 July 2016
AP03 - Appointment of secretary 07 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 06 August 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 16 February 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 31 July 2014
AA - Annual Accounts 16 September 2013
AP03 - Appointment of secretary 10 September 2013
AR01 - Annual Return 09 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 04 September 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 05 July 2011
AA - Annual Accounts 03 October 2010
AP03 - Appointment of secretary 10 August 2010
TM02 - Termination of appointment of secretary 10 August 2010
AR01 - Annual Return 21 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2010
AA - Annual Accounts 03 January 2010
288a - Notice of appointment of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
363a - Annual Return 04 August 2009
RESOLUTIONS - N/A 13 May 2009
MEM/ARTS - N/A 13 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
363s - Annual Return 24 August 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
AA - Annual Accounts 02 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 September 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 01 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 15 November 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 29 July 2001
287 - Change in situation or address of Registered Office 07 July 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 13 September 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
363s - Annual Return 04 August 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 08 June 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
CERTNM - Change of name certificate 01 January 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 11 November 1996
287 - Change in situation or address of Registered Office 05 September 1996
363a - Annual Return 19 July 1996
288 - N/A 14 July 1996
363s - Annual Return 27 June 1996
288 - N/A 27 June 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
AA - Annual Accounts 22 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1995
363s - Annual Return 09 June 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 03 June 1993
AA - Annual Accounts 21 May 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
288 - N/A 24 September 1992
AA - Annual Accounts 11 June 1992
363s - Annual Return 03 June 1992
288 - N/A 23 August 1991
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
363 - Annual Return 19 July 1990
288 - N/A 15 February 1990
CERTNM - Change of name certificate 09 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1989
RESOLUTIONS - N/A 06 December 1989
RESOLUTIONS - N/A 06 December 1989
RESOLUTIONS - N/A 06 December 1989
MEM/ARTS - N/A 06 December 1989
123 - Notice of increase in nominal capital 06 December 1989
RESOLUTIONS - N/A 05 December 1989
RESOLUTIONS - N/A 05 December 1989
RESOLUTIONS - N/A 05 December 1989
RESOLUTIONS - N/A 05 December 1989
287 - Change in situation or address of Registered Office 05 December 1989
123 - Notice of increase in nominal capital 05 December 1989
MEM/ARTS - N/A 05 December 1989
AUD - Auditor's letter of resignation 22 November 1989
288 - N/A 14 November 1989
CERTNM - Change of name certificate 06 October 1989
RESOLUTIONS - N/A 30 August 1989
RESOLUTIONS - N/A 30 August 1989
CERTNM - Change of name certificate 24 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1989
288 - N/A 03 August 1989
288 - N/A 03 August 1989
287 - Change in situation or address of Registered Office 03 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1989
RESOLUTIONS - N/A 31 July 1989
MEM/ARTS - N/A 31 July 1989
NEWINC - New incorporation documents 09 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.