About

Registered Number: 05797675
Date of Incorporation: 26/04/2006 (18 years ago)
Company Status: Active
Registered Address: Unit 1 Isaac Newton Centre, Nottingham Science & Technology Park, Nottingham, NG7 2RH,

 

Formpipe Life Science Ltd was founded on 26 April 2006, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Formpipe Life Science Ltd. The companies directors are listed as Sundin, Carl Christian Quintus, Sundin, Carl Christian Quintus, Stevens, Mark, Williams, Chloe Loveday, Stevens, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUNDIN, Carl Christian Quintus 01 July 2014 - 1
STEVENS, Mark 18 January 2008 01 July 2014 1
Secretary Name Appointed Resigned Total Appointments
SUNDIN, Carl Christian Quintus 01 July 2014 - 1
STEVENS, Mark 19 July 2008 01 July 2014 1
WILLIAMS, Chloe Loveday 26 April 2006 09 November 2007 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 30 September 2019
SH01 - Return of Allotment of shares 11 September 2019
CS01 - N/A 08 April 2019
AD01 - Change of registered office address 11 February 2019
AD01 - Change of registered office address 11 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 20 July 2016
RESOLUTIONS - N/A 30 June 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 24 June 2015
AA01 - Change of accounting reference date 24 June 2015
AR01 - Annual Return 29 April 2015
MR04 - N/A 13 December 2014
AA - Annual Accounts 30 October 2014
AP01 - Appointment of director 29 July 2014
TM02 - Termination of appointment of secretary 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
AP03 - Appointment of secretary 29 July 2014
AD01 - Change of registered office address 29 July 2014
AR01 - Annual Return 09 May 2014
SH01 - Return of Allotment of shares 07 February 2014
AA - Annual Accounts 23 October 2013
RESOLUTIONS - N/A 02 September 2013
SH06 - Notice of cancellation of shares 02 September 2013
SH03 - Return of purchase of own shares 02 September 2013
SH03 - Return of purchase of own shares 02 September 2013
AR01 - Annual Return 01 May 2013
SH06 - Notice of cancellation of shares 23 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
SH03 - Return of purchase of own shares 15 April 2013
SH03 - Return of purchase of own shares 15 April 2013
SH03 - Return of purchase of own shares 22 March 2013
SH06 - Notice of cancellation of shares 21 March 2013
SH01 - Return of Allotment of shares 15 March 2013
CH01 - Change of particulars for director 12 March 2013
CH03 - Change of particulars for secretary 12 March 2013
SH01 - Return of Allotment of shares 12 March 2013
RESOLUTIONS - N/A 18 December 2012
RP04 - N/A 25 October 2012
AA - Annual Accounts 22 October 2012
AP01 - Appointment of director 11 October 2012
CH01 - Change of particulars for director 01 August 2012
SH08 - Notice of name or other designation of class of shares 29 June 2012
AR01 - Annual Return 27 April 2012
AP01 - Appointment of director 10 April 2012
SH06 - Notice of cancellation of shares 10 April 2012
AA - Annual Accounts 23 March 2012
SH03 - Return of purchase of own shares 21 March 2012
CH03 - Change of particulars for secretary 15 March 2012
CH01 - Change of particulars for director 15 March 2012
SH01 - Return of Allotment of shares 24 January 2012
RESOLUTIONS - N/A 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
SH01 - Return of Allotment of shares 22 November 2011
SH03 - Return of purchase of own shares 17 November 2011
RESOLUTIONS - N/A 09 November 2011
SH06 - Notice of cancellation of shares 09 November 2011
SH19 - Statement of capital 07 November 2011
RESOLUTIONS - N/A 02 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 November 2011
CAP-SS - N/A 02 November 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 25 January 2011
SH03 - Return of purchase of own shares 01 October 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 03 March 2010
169 - Return by a company purchasing its own shares 28 April 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 15 October 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
363a - Annual Return 29 April 2008
395 - Particulars of a mortgage or charge 29 February 2008
RESOLUTIONS - N/A 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 2008
225 - Change of Accounting Reference Date 05 February 2008
AA - Annual Accounts 05 February 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
363a - Annual Return 08 June 2007
225 - Change of Accounting Reference Date 17 October 2006
CERTNM - Change of name certificate 05 June 2006
NEWINC - New incorporation documents 26 April 2006

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 22 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.