Protherics Medicines Development Limited

Company Registration Number: 01939643

Company registered in England and Wales

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Protherics Medicines Development Limited is a Private Company Limited by Shares first registered on 15 August 1985. Its current registered address is in London.

Registered Address

5 FLEET PLACE
LONDON
EC4M 7RD

There are 464 companies currently registered at this postcode, including this one.

All companies at EC4M 7RD

Registration Data

Company Number

01939643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1985

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA190969

Registration Start Date

21 June 2016

Registration Expiry Date

20 June 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,194,000£1,878,000£2,079,000£2,671,000£2,377,000£6,749,000£7,953,000£13,016,000£10,504,158£9,071,277£8,228,678£7,475,000£6,249,000
of which Cash £863,000£446,000£761,000£1,740,000£680,000£537,000£373,000£914,000£907,974£355,210£126,699£66,000£1,000
Total Assets £2,194,000£1,878,000£2,079,000£2,671,000£2,377,000£6,749,000£7,953,000£13,016,000£10,504,158£9,071,277£8,228,678£7,475,000£6,249,000
Current Liabilities £1,929,000£1,579,000£2,944,000£3,456,000£3,291,000£1,841,000£3,401,000£4,630,000£4,506,399£35,340,861£26,668,994£15,232,000£1,522,000
Net Current Assets £265,000£299,000£-865,000£-785,000£-914,000£4,908,000£4,552,000£8,386,000£5,997,759£-26,269,584£-18,440,316£-7,757,000£4,727,000
Total Net Worth £-39,233,000£-54,969,000£-70,897,000£-86,720,000£-93,891,000£-97,793,000£-96,107,000£-86,416,000£-83,028,935£-59,665,880£-52,014,780£-47,921,000£-45,475,000

Previous Names

  • PROTHERICS MOLECULAR DESIGN LIMITED, active until 7 June 2006
  • PROTEUS MOLECULAR DESIGN LIMITED, active until 13 December 1999

Company Officers

  • MORRIS, David Charles

    Secretary

    Appointed on 20 September 2016

     

    5
    Fleet Place
    London
    EC4M 7RD

  • MAKIN, Pamela Louise, Dame

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1960

    Btg Plc
    5 Fleet Place
    London
    EC4M 7RD

  • SODERSTROM, Rolf Kristian Berndtson

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1965

    Btg Plc
    5 Fleet Place
    London
    EC4M 7RD

  • DENSEM, Robert Gordon

    Secretary

    Resigned on 17 December 1996

    Old Hall Cottage
    Birtles
    Macclesfield
    Cheshire
    SK10 4RS

  • JONES, Lygia Jane

    Secretary

    Appointed on 15 February 2012

    Resigned on 20 September 2016

    5
    Fleet Place
    London
    EC4M 7RD
    United Kingdom

  • MADDOX, Peter Geoffrey

    Secretary

    Appointed on 16 March 2009

    Resigned on 15 February 2012

    C/O BTG PLC
    5
    Fleet Place
    London
    EC4M 7RD
    United Kingdom

  • RILEY, Barrington Marshall

    Secretary

    Appointed on 17 December 1996

    Resigned on 23 February 2006

    Cherry Tree House 35 Oldfield Way
    Heswall
    Wirral
    Merseyside
    CH60 6RH

  • VICKERS, Julie Alison

    Secretary

    Appointed on 23 February 2006

    Resigned on 16 March 2009

    57 White Park Close
    Middlewich
    Cheshire
    CW10 9GB

  • CHRISTIE, James Campbell

    Director

    Appointed on 15 September 1999

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1958

    C/O BTG PLC
    5
    Fleet Place
    London
    EC4M 7RD

  • COTTERILL, Rodney Michael John

    Director

    Resigned on 31 March 1995

    Nationality: Danish

    Occupation: Professor

    Month of birth: September 1933

    Vibevangen 9
    Farum
    Dk-3520
    Denmark

  • GARNIER, Jean

    Director

    Resigned on 31 March 1995

    Nationality: French

    Occupation: Directory Research

    Month of birth: March 1929

    34 Rue De Lourmel
    Paris 15 Ome
    75015
    France

  • GILMORE, Kevin Michael

    Director

    Resigned on 28 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    Knavenhill House
    Alderminster
    Warwickshire
    CV37 8PQ

  • GRATION, David Whitnall

    Director

    Appointed on 29 July 1997

    Resigned on 15 September 1999

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1939

    Maple Corner Maple Lane
    Upper Basildon
    Reading
    Berkshire
    RG8 8PF

  • HEATH, Andrew John William, Dr

    Director

    Appointed on 15 September 1999

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1948

    Flat 2
    24 Sloane Gardens
    London
    SW1W 8DJ

  • JOHNSON, Peter, Dr

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Research Or Development Direct

    Month of birth: March 1936

    Chasewood House
    Woodside
    Aspley Guise
    Bedfordshire
    MK17 8ER

  • JONES, Stephen Jeffrey

    Director

    Appointed on 24 April 1995

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Business Development And Marke

    Month of birth: June 1958

    48 Carlisle Avenue
    St Albans
    Hertfordshire
    AL3 5LX

  • KELLEY, Peter Hudson Spence

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    27 Dean Street
    Brewood
    Stafford
    Staffordshire
    ST19 9BU

  • MILLER, John Allen, Dr

    Director

    Appointed on 28 March 1996

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Research Manager

    Month of birth: April 1940

    18 South View Avenue
    Gawsworth
    Macclesfield
    Cheshire
    SK11 9RZ

  • POOL, John Kingston

    Director

    Resigned on 30 September 1995

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: April 1944

    Wellbeach Farm
    Bandbridge Lane Rushton Spencer
    Macclesfield
    Cheshire
    SK11 0QU

  • RILEY, Barrington Marshall

    Director

    Appointed on 3 April 1995

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1948

    Cherry Tree House 35 Oldfield Way
    Heswall
    Wirral
    Merseyside
    CH60 6RH

  • ROBSON, Barry, Dr

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Science Director

    Month of birth: March 1947

    148 Chatfield Road
    Bronxville
    New York Ny 10708
    SK6 5AA
    United States Of America

  • RUSHTON, Arthur, Dr

    Director

    Appointed on 2 September 1996

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Medical Director

    Month of birth: April 1947

    Four Gables 14 Overhill Road
    Wilmslow
    Cheshire
    SK9 2BE

  • SIKORSKI, Jurek Stefan

    Director

    Appointed on 13 June 1994

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1951

    Dabrowica Ryhill Way
    Lower Earley
    Reading
    Berkshire
    RG6 4AZ

  • SODEN, Christine Helen

    Director

    Appointed on 19 December 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    Btg Plc
    5 Fleet Place
    London
    EC4M 7RD

  • THOMPSON, John Stuart

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1938

    43 Cringle Drive
    Cheadle
    Stockport
    Cheshire
    SK8 1JH

This information was most recently updated 11/09/2017.

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Latest Filings

  1. 26 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6FFT9II. Transaction: MzE4NjEwNDE3M2FkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6JI0. Transaction: MzE2NjUxNzI0MWFkaXF6a2N4.

  3. 12 October 2016 Appointment of Mr David Charles Morris as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5HEP5RE. Transaction: MzE1OTQ1MzA1OWFkaXF6a2N4.

  4. 11 October 2016 Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5HEP5TU. Transaction: MzE1OTQ1MzA2MWFkaXF6a2N4.

  5. 8 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GKF5C2. Transaction: MzE1OTE2OTAzMWFkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3U1T. Transaction: MzEzOTUyNTAzMGFkaXF6a2N4.

  7. 3 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GJLMI0. Transaction: MzEzMTgyOTMzNWFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOKX3. Transaction: MzExNTE4NzE2MWFkaXF6a2N4.

  9. 2 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H82YA1. Transaction: MzEwODYyNzY5NmFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAEBV. Transaction: MzA5MjQ5Mjk5OWFkaXF6a2N4.

  11. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HPNVQB. Transaction: MzA4NjAzMzIxNGFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201Q4FT. Transaction: MzA3MTAzNTMzNmFkaXF6a2N4.

  13. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3PJQA. Transaction: MzA2OTk1ODYxMGFkaXF6a2N4.

  14. 22 February 2012 Appointment of Lygia Jane Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X137OIIG. Transaction: MzA1Mjg5NTMxNWFkaXF6a2N4.

  15. 22 February 2012 Termination of appointment of Peter Maddox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137OIJ0. Transaction: MzA1Mjg5NTI5NmFkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTX16. Transaction: MzA1MDc3ODUxN2FkaXF6a2N4.

  17. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDSPN. Transaction: MzA0OTgxMDQyMWFkaXF6a2N4.

  18. 15 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A965MRNU. Transaction: MzAzMjI3NDYwMmFkaXF6a2N4.

  19. 12 January 2011 Termination of appointment of James Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC7KCQJ9. Transaction: MzAzMDI4OTg2M2FkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGASRQQM. Transaction: MzAzMDI3OTEwNGFkaXF6a2N4.

  21. 12 January 2011 Termination of appointment of James Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGASQQQL. Transaction: MzAzMDI3ODkyNmFkaXF6a2N4.

  22. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8Y8PH2W. Transaction: MzAwODM4ODYyNmFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XI8S1GMI. Transaction: MzAwNzAxMTI3M2FkaXF6a2N4.

  24. 13 January 2010 Director's details changed for James Campbell Christie on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XI8S0GMH. Transaction: MzAwNzAxMTAzMWFkaXF6a2N4.

  25. 13 January 2010 Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XI8RZGMF. Transaction: MzAwNzAxMTAyMGFkaXF6a2N4.

  26. 6 August 2009 Registered office changed on 06/08/2009 from first floor 5 fleet place london EC4M 7RD [View PDF]

    Category: Address. Type: 287. Barcode: X0VGHC56. Transaction: MjAzODY5NTM4MWFkaXF6a2N4.

  27. 31 July 2009 Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD [View PDF]

    Category: Address. Type: 287. Barcode: AL61VBZ7. Transaction: MjAzODI4MDIzNmFkaXF6a2N4.

  28. 8 April 2009 Appointment terminated director christine soden [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ZGV8QP. Transaction: MjAzMDI3OTY0N2FkaXF6a2N4.

  29. 31 March 2009 Director's change of particulars / pamela makin / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L8DWT8EH. Transaction: MjAyOTUyNDExNWFkaXF6a2N4.

  30. 31 March 2009 Director's change of particulars / rolf soderstrom / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L8DWR8EF. Transaction: MjAyOTUxNDM2N2FkaXF6a2N4.

  31. 31 March 2009 Director's change of particulars / christine soden / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L8DWS8EG. Transaction: MjAyOTUxMDgxMWFkaXF6a2N4.

  32. 25 March 2009 Appointment terminated secretary julie vickers [View PDF]

    Category: Officers. Type: 288b. Barcode: L8DWU8EI. Transaction: MjAyOTA2NDcwMmFkaXF6a2N4.

  33. 25 March 2009 Secretary appointed peter geoffrey maddox [View PDF]

    Category: Officers. Type: 288a. Barcode: L8DWV8EJ. Transaction: MjAyOTA2NDY5MWFkaXF6a2N4.

  34. 25 March 2009 Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX [View PDF]

    Category: Address. Type: 287. Barcode: L8DWW8EK. Transaction: MjAyOTA2NDY3OGFkaXF6a2N4.

  35. 23 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL01R6R7. Transaction: MjAyNDA1NTE2NWFkaXF6a2N4.

  36. 15 January 2009 Director appointed christine helen soden [View PDF]

    Category: Officers. Type: 288a. Barcode: AMSY26E8. Transaction: MjAyMzM4OTA3M2FkaXF6a2N4.

  37. 15 January 2009 Director appointed dr pamela louise makin [View PDF]

    Category: Officers. Type: 288a. Barcode: AMSXQ6EV. Transaction: MjAyMzM4NTk2OGFkaXF6a2N4.

  38. 19 December 2008 Appointment terminated director andrew heath [View PDF]

    Category: Officers. Type: 288b. Barcode: XDRRM5SB. Transaction: MjAyMDg1MjgyN2FkaXF6a2N4.

  39. 19 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A99QM4Y6. Transaction: MjAxODM2MDY1NGFkaXF6a2N4.

  40. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAwMDU0N2FkaXF6a2N4.

  41. 7 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg2NTQyN2FkaXF6a2N4.

  42. 22 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NTI3OWFkaXF6a2N4.

  43. 16 November 2007 Registered office changed on 16/11/07 from: n/a the heath business & technical park, runcorn cheshire WA7 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODI2NDMxM2FkaXF6a2N4.

  44. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4NDI5NGFkaXF6a2N4.

  45. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwMTUyNGFkaXF6a2N4.

  46. 12 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY1MzcxNmFkaXF6a2N4.

  47. 8 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDI1Mjk3N2FkaXF6a2N4.

  48. 7 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxNDY3MmFkaXF6a2N4.

  49. 13 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjA2MTk2M2FkaXF6a2N4.

  50. 7 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTc4ODg5NGFkaXF6a2N4.

  51. 25 April 2006 Registered office changed on 25/04/06 from: heath business & technical park runcorn cheshire WA7 4QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ1MjE1OWFkaXF6a2N4.

  52. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQyNTg1MmFkaXF6a2N4.

  53. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2NTgzMWFkaXF6a2N4.

  54. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI4MTE1MWFkaXF6a2N4.

  55. 16 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ3NTg4MmFkaXF6a2N4.

  56. 11 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzY5MDE2MGFkaXF6a2N4.

  57. 11 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjM5MzY2NGFkaXF6a2N4.

  58. 11 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjgyMTUyOWFkaXF6a2N4.

  59. 11 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTk0NjcxM2FkaXF6a2N4.

  60. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE4MDQ0OGFkaXF6a2N4.

  61. 27 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyNzIzMGFkaXF6a2N4.

  62. 11 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzODExMGFkaXF6a2N4.

  63. 27 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODg4MjE5MmFkaXF6a2N4.

  64. 4 May 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDc1MDA2NWFkaXF6a2N4.

  65. 17 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDY4Mjc5N2FkaXF6a2N4.

  66. 24 January 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NTYwNDg2NWFkaXF6a2N4.

  67. 24 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4NDQ3MmFkaXF6a2N4.

  68. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY5NTYzMWFkaXF6a2N4.

  69. 27 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwMjgyMGFkaXF6a2N4.

  70. 4 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzY3ODM1NGFkaXF6a2N4.

  71. 20 November 2001 Registered office changed on 20/11/01 from: beechfield house lyme green business park macclesfield cheshire SK11 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI5NzQzOGFkaXF6a2N4.

  72. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM5MzM3M2FkaXF6a2N4.

  73. 2 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzk3MzQyOWFkaXF6a2N4.

  74. 12 February 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2NDIzOWFkaXF6a2N4.

  75. 17 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyMjI2NmFkaXF6a2N4.

  76. 10 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTI3MzExMWFkaXF6a2N4.

  77. 13 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzg5MjUyMmFkaXF6a2N4.

  78. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM1MzU4N2FkaXF6a2N4.

  79. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg0NDE3NGFkaXF6a2N4.

  80. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI4OTc5NmFkaXF6a2N4.

  81. 10 February 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4NzMzNWFkaXF6a2N4.

  82. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODc4MjQ1MGFkaXF6a2N4.

  83. 11 February 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwOTgwOWFkaXF6a2N4.

  84. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODA4MDc5MmFkaXF6a2N4.

  85. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAxMTIzNWFkaXF6a2N4.

  86. 11 February 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3MTk5OGFkaXF6a2N4.

  87. 7 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcxMjExNmFkaXF6a2N4.

  88. 27 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI2MjMxNmFkaXF6a2N4.

  89. 27 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0MzYwOWFkaXF6a2N4.

  90. 12 December 1996 Registered office changed on 12/12/96 from: proteus house lyme green business park macclesfield cheshire SK11 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgyNTMzN2FkaXF6a2N4.

  91. 31 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyOTQyODIyNGFkaXF6a2N4.

  92. 30 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQxODU0M2FkaXF6a2N4.

  93. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg0NjU1MWFkaXF6a2N4.

  94. 17 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjMzMTM4MGFkaXF6a2N4.

  95. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDUxNzg3NWFkaXF6a2N4.

  96. 15 February 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg4NTI4OWFkaXF6a2N4.

  97. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTYzNjgxMmFkaXF6a2N4.

  98. 17 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODczNzQ5N2FkaXF6a2N4.

  99. 12 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTIzNTU0NWFkaXF6a2N4.

  100. 22 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDk2NjYwMmFkaXF6a2N4.

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