St. John's Innovation Centre Ltd

About

Registered Number: 01900335
Date of Incorporation: 28/03/1985 (39 years ago)
Company Status: Active
Registered Address: Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

 

St. John's Innovation Centre Ltd was established in 1985, it's status at Companies House is "Active". There are 6 directors listed for St. John's Innovation Centre Ltd at Companies House. We don't know the number of employees at St. John's Innovation Centre Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, Jennifer Mary 13 November 2014 - 1
HUTCHINGS, Ian Michael, Professor 14 January 1994 - 1
MINSHALL, Timothy Herbert Warren, Dr 01 August 2000 - 1
BARNARD, Anthony Victor N/A 29 April 1992 1
SMEETS, Alexander Arnoldus Johannes, Dr 01 August 2000 01 March 2007 1
Secretary Name Appointed Resigned Total Appointments
BURROUGHS, Nicholas John 14 September 1992 31 December 1994 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 14 March 2019
CH01 - Change of particulars for director 14 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 05 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2017
AA - Annual Accounts 11 December 2017
RESOLUTIONS - N/A 05 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 December 2017
SH19 - Statement of capital 05 December 2017
CAP-SS - N/A 05 December 2017
SH01 - Return of Allotment of shares 10 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 25 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2016
AR01 - Annual Return 01 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 14 January 2015
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 04 December 2014
AA - Annual Accounts 01 December 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 03 April 2013
CH04 - Change of particulars for corporate secretary 19 February 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2011
AP04 - Appointment of corporate secretary 02 November 2011
TM02 - Termination of appointment of secretary 27 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 17 January 2011
TM01 - Termination of appointment of director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
RESOLUTIONS - N/A 02 August 2010
AA - Annual Accounts 01 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2010
AR01 - Annual Return 12 February 2010
AD02 - Notification of 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
AA - Annual Accounts 19 March 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 27 November 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 18 January 2007
363s - Annual Return 01 February 2006
AA - Annual Accounts 19 December 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 12 March 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 27 February 2002
363s - Annual Return 21 January 2002
288b - Notice of resignation of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 27 December 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 07 December 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
AA - Annual Accounts 10 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
363s - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 20 January 1998
363a - Annual Return 20 February 1997
AA - Annual Accounts 12 February 1997
288c - Notice of change of directors or secretaries or in their particulars 25 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
AA - Annual Accounts 24 April 1996
288 - N/A 02 February 1996
363s - Annual Return 02 February 1996
288 - N/A 22 January 1996
RESOLUTIONS - N/A 01 December 1995
MEM/ARTS - N/A 01 December 1995
363a - Annual Return 31 March 1995
AA - Annual Accounts 16 January 1995
288 - N/A 06 January 1995
288 - N/A 13 December 1994
288 - N/A 08 September 1994
288 - N/A 22 April 1994
AA - Annual Accounts 01 February 1994
288 - N/A 27 January 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 22 January 1993
288 - N/A 22 January 1993
288 - N/A 22 October 1992
288 - N/A 12 May 1992
AA - Annual Accounts 09 March 1992
363b - Annual Return 24 January 1992
MEM/ARTS - N/A 10 October 1991
AA - Annual Accounts 04 October 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1991
123 - Notice of increase in nominal capital 10 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 01 November 1990
288 - N/A 19 July 1990
288 - N/A 11 July 1990
287 - Change in situation or address of Registered Office 11 July 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 20 October 1989
287 - Change in situation or address of Registered Office 13 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 September 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
CERTNM - Change of name certificate 05 August 1987
CERTNM - Change of name certificate 05 August 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 07 January 1987
287 - Change in situation or address of Registered Office 20 December 1986
MISC - Miscellaneous document 28 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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