About

Registered Number: 03904098
Date of Incorporation: 11/01/2000 (25 years and 3 months ago)
Company Status: Active
Registered Address: 34 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FX

 

Founded in 2000, Flexenable Ltd have registered office in Cambridge in Cambridgeshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 24 directors listed as Newman, James, Beck, Pierre-olivier, Black, Ronald Douglas, Broers, Alec Nigel, Sir, Hauser, Hermann, Dr, Milligan, Charles Chandler, Sirringhaus, Henning, Professor, Tychinin, Nikolay, Cook, Lucy Henrietta, Kerle, Bridget Ann, Thorbecke, Fredrik Jan, Ahmed, Iftikar Ali, Archuleta, Richard Michael, Broers, Alec Nigel, Professor Lord, Broggi, Robert Mcgovern, Burne, Timothy Michael, Carano, Bandel Louis, Evseenkov, Oleg, Friend, Richard Henry, Newman, James, Scalvos, Stratton, Segars, Simon Anthony, Stewart, Duncan, Waddington, Simon, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECK, Pierre-Olivier 03 May 2018 - 1
BLACK, Ronald Douglas 28 July 2015 - 1
BROERS, Alec Nigel, Sir 28 July 2015 - 1
HAUSER, Hermann, Dr 28 July 2015 - 1
MILLIGAN, Charles Chandler 11 May 2015 - 1
SIRRINGHAUS, Henning, Professor 02 February 2000 - 1
TYCHININ, Nikolay 27 March 2015 - 1
AHMED, Iftikar Ali 22 September 2008 22 September 2010 1
ARCHULETA, Richard Michael 19 September 2007 05 September 2011 1
BROERS, Alec Nigel, Professor Lord 22 March 2004 26 March 2007 1
BROGGI, Robert Mcgovern 21 December 2006 16 April 2010 1
BURNE, Timothy Michael 28 April 2014 28 July 2015 1
CARANO, Bandel Louis 21 December 2006 22 September 2010 1
EVSEENKOV, Oleg 27 March 2015 28 July 2015 1
FRIEND, Richard Henry 02 February 2000 19 January 2006 1
NEWMAN, James 27 March 2015 28 July 2015 1
SCALVOS, Stratton 01 October 2007 22 September 2010 1
SEGARS, Simon Anthony 31 December 2002 22 September 2010 1
STEWART, Duncan 02 February 2000 22 March 2004 1
WADDINGTON, Simon, Dr 10 April 2002 21 December 2006 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, James 19 August 2013 - 1
COOK, Lucy Henrietta 01 February 2011 19 August 2013 1
KERLE, Bridget Ann 12 September 2003 06 March 2007 1
THORBECKE, Fredrik Jan 11 September 2008 31 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
SH01 - Return of Allotment of shares 06 May 2020
SH01 - Return of Allotment of shares 12 March 2020
SH01 - Return of Allotment of shares 24 January 2020
CS01 - N/A 23 January 2020
SH01 - Return of Allotment of shares 14 January 2020
RESOLUTIONS - N/A 10 January 2020
AA - Annual Accounts 06 October 2019
SH01 - Return of Allotment of shares 12 August 2019
MR01 - N/A 03 July 2019
MR01 - N/A 01 July 2019
CS01 - N/A 23 January 2019
PSC02 - N/A 28 November 2018
PSC09 - N/A 28 November 2018
AA - Annual Accounts 02 October 2018
MR01 - N/A 20 September 2018
SH01 - Return of Allotment of shares 12 June 2018
AP01 - Appointment of director 07 June 2018
RESOLUTIONS - N/A 04 June 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 02 March 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2016
AP01 - Appointment of director 01 March 2016
AD04 - Change of location of company records to the registered office 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AA - Annual Accounts 02 February 2016
RESOLUTIONS - N/A 14 May 2015
RESOLUTIONS - N/A 14 May 2015
RESOLUTIONS - N/A 14 May 2015
SH01 - Return of Allotment of shares 07 May 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
AR01 - Annual Return 03 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2015
CERTNM - Change of name certificate 30 January 2015
CONNOT - N/A 30 January 2015
AA - Annual Accounts 26 January 2015
TM01 - Termination of appointment of director 19 May 2014
AP01 - Appointment of director 19 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 07 October 2013
AP03 - Appointment of secretary 28 August 2013
TM02 - Termination of appointment of secretary 28 August 2013
MR05 - N/A 24 April 2013
AR01 - Annual Return 22 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 07 February 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 01 November 2011
TM01 - Termination of appointment of director 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
AP03 - Appointment of secretary 08 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
AR01 - Annual Return 25 January 2011
AD04 - Change of location of company records to the registered office 25 January 2011
RESOLUTIONS - N/A 09 November 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
CH03 - Change of particulars for secretary 21 September 2010
AA - Annual Accounts 07 September 2010
MG01 - Particulars of a mortgage or charge 03 August 2010
MG01 - Particulars of a mortgage or charge 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2010
SH01 - Return of Allotment of shares 11 May 2010
SH19 - Statement of capital 23 April 2010
OC138 - Order of Court 23 April 2010
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 23 April 2010
MISC - Miscellaneous document 23 April 2010
TM01 - Termination of appointment of director 20 April 2010
RESOLUTIONS - N/A 19 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
SH03 - Return of purchase of own shares 03 February 2010
RESOLUTIONS - N/A 26 January 2010
SH06 - Notice of cancellation of shares 26 January 2010
RESOLUTIONS - N/A 11 November 2009
AA - Annual Accounts 04 November 2009
RESOLUTIONS - N/A 03 June 2009
169 - Return by a company purchasing its own shares 03 June 2009
RESOLUTIONS - N/A 06 May 2009
MEM/ARTS - N/A 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
MEM/ARTS - N/A 24 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 March 2009
RESOLUTIONS - N/A 10 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2009
123 - Notice of increase in nominal capital 10 March 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
AA - Annual Accounts 29 October 2008
RESOLUTIONS - N/A 24 October 2008
RESOLUTIONS - N/A 24 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 October 2008
123 - Notice of increase in nominal capital 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
RESOLUTIONS - N/A 19 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 September 2008
RESOLUTIONS - N/A 23 July 2008
123 - Notice of increase in nominal capital 23 July 2008
MEM/ARTS - N/A 10 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
363s - Annual Return 08 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
395 - Particulars of a mortgage or charge 24 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
RESOLUTIONS - N/A 17 September 2007
RESOLUTIONS - N/A 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
123 - Notice of increase in nominal capital 17 September 2007
395 - Particulars of a mortgage or charge 04 June 2007
AA - Annual Accounts 18 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363s - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
123 - Notice of increase in nominal capital 22 February 2007
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
123 - Notice of increase in nominal capital 24 November 2006
MEM/ARTS - N/A 24 November 2006
AA - Annual Accounts 25 October 2006
395 - Particulars of a mortgage or charge 09 October 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
363s - Annual Return 09 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
123 - Notice of increase in nominal capital 06 December 2005
AA - Annual Accounts 21 October 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
123 - Notice of increase in nominal capital 28 June 2005
MEM/ARTS - N/A 28 June 2005
363s - Annual Return 08 April 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
MEM/ARTS - N/A 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
123 - Notice of increase in nominal capital 17 January 2005
288c - Notice of change of directors or secretaries or in their particulars 26 November 2004
AA - Annual Accounts 08 November 2004
395 - Particulars of a mortgage or charge 12 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
363s - Annual Return 26 February 2004
RESOLUTIONS - N/A 26 September 2003
MEM/ARTS - N/A 26 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
AA - Annual Accounts 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2003
363s - Annual Return 12 February 2003
RESOLUTIONS - N/A 18 November 2002
RESOLUTIONS - N/A 18 November 2002
RESOLUTIONS - N/A 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
123 - Notice of increase in nominal capital 18 November 2002
AUD - Auditor's letter of resignation 07 October 2002
395 - Particulars of a mortgage or charge 31 July 2002
395 - Particulars of a mortgage or charge 31 July 2002
AA - Annual Accounts 10 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
RESOLUTIONS - N/A 29 April 2002
RESOLUTIONS - N/A 29 April 2002
RESOLUTIONS - N/A 29 April 2002
RESOLUTIONS - N/A 29 April 2002
123 - Notice of increase in nominal capital 29 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2002
363s - Annual Return 28 February 2002
123 - Notice of increase in nominal capital 16 January 2002
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
395 - Particulars of a mortgage or charge 20 December 2001
AA - Annual Accounts 03 November 2001
SA - Shares agreement 26 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001
287 - Change in situation or address of Registered Office 18 July 2001
395 - Particulars of a mortgage or charge 12 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2001
225 - Change of Accounting Reference Date 19 March 2001
363s - Annual Return 21 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2001
SA - Shares agreement 18 January 2001
SA - Shares agreement 18 January 2001
RESOLUTIONS - N/A 05 January 2001
RESOLUTIONS - N/A 05 January 2001
RESOLUTIONS - N/A 05 January 2001
RESOLUTIONS - N/A 05 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2001
123 - Notice of increase in nominal capital 05 January 2001
RESOLUTIONS - N/A 14 December 2000
RESOLUTIONS - N/A 14 December 2000
RESOLUTIONS - N/A 14 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2000
123 - Notice of increase in nominal capital 14 December 2000
287 - Change in situation or address of Registered Office 11 December 2000
RESOLUTIONS - N/A 12 October 2000
RESOLUTIONS - N/A 12 October 2000
RESOLUTIONS - N/A 12 October 2000
RESOLUTIONS - N/A 12 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2000
123 - Notice of increase in nominal capital 12 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 October 2000
287 - Change in situation or address of Registered Office 18 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
225 - Change of Accounting Reference Date 27 June 2000
CERTNM - Change of name certificate 14 June 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
287 - Change in situation or address of Registered Office 23 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
NEWINC - New incorporation documents 11 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2019 Outstanding

N/A

A registered charge 27 June 2019 Outstanding

N/A

A registered charge 17 September 2018 Outstanding

N/A

A charge and assignment 02 August 2010 Fully Satisfied

N/A

A share pledge agreement 02 August 2010 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 18 November 2007 Fully Satisfied

N/A

Rent deposit deed 30 May 2007 Outstanding

N/A

Debenture 04 October 2006 Fully Satisfied

N/A

Debenture 28 May 2004 Fully Satisfied

N/A

Rent deposit deed 19 July 2002 Fully Satisfied

N/A

Rent deposit deed 19 July 2002 Fully Satisfied

N/A

Debenture 07 December 2001 Fully Satisfied

N/A

Rent deposit deed 27 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.