About

Registered Number: 04880477
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH,

 

Granta Biotechnology Ltd was founded on 28 August 2003 and are based in Cambridge in Cambridgeshire, it's status is listed as "Active". We don't know the number of employees at this company. This business has one director listed as Brown, Colin Bertram at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Colin Bertram 28 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Jason Peter Brown/
1970-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 08/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 01/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2010 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 29/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.