BTG Management Services Limited

Company Registration Number: 02459087

Company registered in England and Wales

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BTG Management Services Limited is a Private Company Limited by Shares first registered on 12 January 1990. Its current registered address is in London.

Registered Address

5 FLEET PLACE
LONDON
EC4M 7RD

There are 473 companies currently registered at this postcode, including this one.

All companies at EC4M 7RD

Registration Data

Company Number

02459087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA190946

Registration Start Date

21 June 2016

Registration Expiry Date

20 June 2018

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £496,419,000£496,104,000£346,192,000£0£0£0£12,698,000
Current Assets £262,308,000£157,328,000£87,814,000£310,270,000£308,697,000£278,840,000£38,667,000
of which Cash £22,302,000£14,202,000£13,024,000£2,036,000£11,056,000£5,562,000£5,352,000
Total Assets £758,727,000£653,432,000£434,006,000£310,270,000£308,697,000£278,840,000£51,365,000
Current Liabilities £214,839,000£185,504,000£128,410,000£280,114,000£278,152,000£245,790,000£6,036,000
Net Current Assets £47,469,000£-28,176,000£-40,596,000£30,156,000£30,545,000£33,050,000£32,631,000
Total Net Worth £543,888,000£467,928,000£305,596,000£131,364,000£135,049,000£137,569,000£45,329,000

Previous Names

  • PROTHERICS LIMITED, active until 11 April 2010
  • PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY, active until 14 September 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 4 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 24 November 2005

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

  • VICKERS, Julie Alison

    Secretary

    Appointed on 24 November 2005

    Resigned on 16 March 2009

    57 White Park Close
    Middlewich
    Cheshire
    CW10 9GB

  • ANGGARD, Erik, Professor

    Director

    Appointed on 22 October 1998

    Resigned on 22 December 2000

    Nationality: Swedish

    Occupation: Research Director

    Month of birth: March 1934

    Penns
    Marsh Baldon
    Oxford
    OX44 9LS

  • ATKINSON, Anthony, Professor

    Director

    Appointed on 20 June 2003

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Scientist

    Month of birth: March 1945

    The Apartments
    The Portway, Winterbourne Gunner
    Salisbury
    Wiltshire
    SP4 6JL

  • BOYES, Robert Nichol, Dr

    Director

    Appointed on 28 March 1996

    Resigned on 31 July 1998

    Nationality: Canadian

    Occupation: Director

    Month of birth: January 1941

    6 Lancaster Road
    St Albans
    Hertfordshire
    AL1 4ET

  • BROWN, John Robert, Dr

    Director

    Appointed on 1 March 2004

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    C/O Bio Industry Association
    14-15 Belgrave Square
    London
    SW1X 8PS

  • BROWN, Martin

    Director

    Appointed on 15 September 1999

    Resigned on 16 April 2004

    Nationality: Usa

    Occupation: Executive

    Month of birth: May 1938

    6231 Hillsboro Road
    Nashville 37215
    Tennessee Usa

  • CHARD, Timothy

    Director

    Appointed on 15 September 1999

    Resigned on 22 December 2000

    Nationality: English

    Occupation: Medical Practitioner

    Month of birth: June 1937

    171 Lauderdale Tower
    Barbican
    London
    EC2Y 8BY

  • CHRISTIE, James Campbell

    Director

    Appointed on 15 September 1999

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1958

    6 Dene Way
    Speldhurst
    Tunbridge Wells
    Kent
    TN3 0NX

  • COTTERILL, Rodney Michael John

    Director

    Resigned on 28 March 1996

    Nationality: Danish

    Occupation: Professor

    Month of birth: September 1933

    Vibevangen 9
    Farum
    Dk-3520
    Denmark

  • EVERITT, James Edmund

    Director

    Appointed on 18 December 1996

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    Mayflower Lodge
    Roundstone Lane
    Angmering
    West Sussex
    BN16 4AY

  • FOTHERGILL, Geoffrey Peter

    Director

    Appointed on 2 September 1996

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1945

    Three Oaks
    The Ridgeway
    Rothley
    Leicestershire
    LE7 7LE

  • GATENBY, Michael Richard Brock

    Director

    Appointed on 29 May 1997

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Banker

    Month of birth: October 1944

    11 Norland Square
    London
    W11 4PX

  • 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

  • GONELLA, Jacques, Dr

    Director

    Appointed on 24 January 2007

    Resigned on 4 December 2008

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: November 1941

    Dm2 Al Sahab - Unit 4002
    P.O.Box 211230
    Dubai Marina
    Uae

  • GRATION, David Whitnall

    Director

    Appointed on 1 December 1992

    Resigned on 20 July 2005

    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

  • JONES, Stephen Jeffrey

    Director

    Appointed on 13 July 1995

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Business Development & Marketi

    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

  • KOMISAR, Saul

    Director

    Appointed on 26 April 2007

    Resigned on 4 December 2008

    Nationality: American

    Occupation: Director

    Month of birth: December 1968

    5201 Franklin Pike
    Nashville
    Tn 37220
    Usa

  • LEES, James Cooper

    Director

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1926

    Hillfield 4 Wentworth Road
    Sutton Coldfield
    West Midlands
    B74 2SG

  • MILLER, John Allen, Dr

    Director

    Appointed on 28 March 1996

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Research Director

    Month of birth: April 1940

    18 South View Avenue
    Gawsworth
    Macclesfield
    Cheshire
    SK11 9RZ

  • MORTON, Bryan Geoffrey

    Director

    Appointed on 1 August 2005

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    30 Beechfield
    Moulton
    Cheshire
    CW9 8PF

  • PEAGRAM, Michael John

    Director

    Appointed on 20 June 2003

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Bletchingdon Park
    Bletchingdon
    Oxford
    Oxfordshire
    OX5 3DW

  • 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 13 July 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: Chief Operating Officer

    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 4 December 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    Btg Plc
    5 Fleet Place
    London
    EC4M 7RD

  • WALLIS, Stuart Michael

    Director

    Appointed on 15 September 1999

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    C/O Protherics Plc
    The Heath Business & Technical Park
    Runcorn
    Cheshire
    WA7 4QX

  • WATTS, Garry

    Director

    Appointed on 2 February 2004

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Inverchroskie
    Enochdhu
    Perthshire
    PH10 7PB

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6KK1. Transaction: MzE2NjUxNzY1N2FkaXF6a2N4.

  2. 13 October 2016 Secretary's details changed for Deputy Company Secretary David Charles Morris on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH03. Barcode: X5HHAG0Y. Transaction: MzE1OTUyMTY5MGFkaXF6a2N4.

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

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5HEOTWY. Transaction: MzE1OTQ0OTgzM2FkaXF6a2N4.

  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: X5HEOTXU. Transaction: MzE1OTQ0OTgzOWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GKF5CA. Transaction: MzE1OTE2OTAzMGFkaXF6a2N4.

  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: X4YF3U1L. Transaction: MzEzOTUyNTAyNGFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GYP437. Transaction: MzEzMjM0NzYyNmFkaXF6a2N4.

  8. 19 March 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: X43HYVV7. Transaction: MzExOTQ4MjU1MWFkaXF6a2N4.

  9. 10 March 2015 Consolidation of shares on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Capital. Type: SH02. Barcode: A4234OVS. Transaction: MzExODYwMTYxMmFkaXF6a2N4.

  10. 26 February 2015 Statement of capital following an allotment of shares on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH01. Barcode: X421P0MO. Transaction: MzExODE0NzMzMGFkaXF6a2N4.

  11. 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: X3YXOKWR. Transaction: MzExNTE4NzE2MGFkaXF6a2N4.

  12. 2 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H82Y8A. Transaction: MzEwODYyNzY3OGFkaXF6a2N4.

  13. 24 January 2014 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A309KID7. Transaction: MzA5MzM1MzE1NGFkaXF6a2N4.

  14. 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: X2ZHAEZC. Transaction: MzA5MjQ5MzEyMmFkaXF6a2N4.

  15. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HPNVQZ. Transaction: MzA4NjAzNjI5MWFkaXF6a2N4.

  16. 19 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2GZZ3SB. Transaction: MzA4NTM1NTE2OWFkaXF6a2N4.

  17. 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: X201Q4GE. Transaction: MzA3MTAzNTM0MWFkaXF6a2N4.

  18. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3PJPU. Transaction: MzA2OTk1ODU1MGFkaXF6a2N4.

  19. 22 February 2012 Termination of appointment of Peter Maddox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137OIEO. Transaction: MzA1Mjg5NTIxNmFkaXF6a2N4.

  20. 22 February 2012 Appointment of Lygia Jane Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X137OIE0. Transaction: MzA1Mjg5NTIyNWFkaXF6a2N4.

  21. 2 February 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: X11UQEG8. Transaction: MzA1MTgwNjYyM2FkaXF6a2N4.

  22. 1 February 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10FO1ER. Transaction: MzA1MTcxNzU3MmFkaXF6a2N4.

  23. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTI5NzE4N2FkaXF6a2N4.

  24. 31 March 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: X7GL9SW2. Transaction: MzAzNDgzMzY5NGFkaXF6a2N4.

  25. 31 March 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: X7GA6SWO. Transaction: MzAzNDgzMjg3NmFkaXF6a2N4.

  26. 15 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A966ERNN. Transaction: MzAzMjI3OTE1OGFkaXF6a2N4.

  27. 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: XGA6NQQW. Transaction: MzAzMDI3NTg0MmFkaXF6a2N4.

  28. 12 January 2011 Secretary's details changed for Peter Geoffrey Maddox on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH03. Barcode: XGA6MQQV. Transaction: MzAzMDI3NTY4NmFkaXF6a2N4.

  29. 13 December 2010 Statement of capital following an allotment of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH01. Barcode: X7M8PPW8. Transaction: MzAyODcyNDYwMGFkaXF6a2N4.

  30. 11 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMAF3IX3. Transaction: MzAxMzIzNTI5NGFkaXF6a2N4.

  31. 11 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LQC2QIYV. Transaction: MzAxMzIzNTI4NWFkaXF6a2N4.

  32. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8Y8AH2H. Transaction: MzAwODM4ODU0MGFkaXF6a2N4.

  33. 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: XI87NGMJ. Transaction: MzAwNzAxMDU0OGFkaXF6a2N4.

  34. 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: XI87MGMI. Transaction: MzAwNzAxMDAyNWFkaXF6a2N4.

  35. 19 November 2009 Ad 01/04/09-05/06/09\gbp si [email protected]=88866.52\gbp ic 7151519.24/7240385.76\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X42TSF36. Transaction: MzAwMzI2MDg0NmFkaXF6a2N4.

  36. 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: X0VFGC54. Transaction: MjAzODY5NTM2OGFkaXF6a2N4.

  37. 31 July 2009 Registered office changed on 31/07/2009 from c/o c/0 btg PLC 5 fleet place london EC4M 7RD [View PDF]

    Category: Address. Type: 287. Barcode: AL61NBZZ. Transaction: MjAzODI3OTAzMWFkaXF6a2N4.

  38. 8 April 2009 Appointment terminated director christine soden [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ZHY8QT. Transaction: MjAzMDI3ODg3MmFkaXF6a2N4.

  39. 31 March 2009 Registered office changed on 31/03/2009 from the heath business & technical park, runcorn cheshire WA7 4QX [View PDF]

    Category: Address. Type: 287. Barcode: L8DX88EX. Transaction: MjAyOTU0MzQwOWFkaXF6a2N4.

  40. 31 March 2009 Director's change of particulars / rolf soderstrom / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L8DX28ER. Transaction: MjAyOTUyODE4MWFkaXF6a2N4.

  41. 31 March 2009 Secretary appointed peter geoffrey maddox [View PDF]

    Category: Officers. Type: 288a. Barcode: L8DX68EV. Transaction: MjAyOTUyNzAzMmFkaXF6a2N4.

  42. 31 March 2009 Director's change of particulars / pamela makin / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L8DX48ET. Transaction: MjAyOTUyMzk2NGFkaXF6a2N4.

  43. 31 March 2009 Director's change of particulars / christine soden / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L8DX38ES. Transaction: MjAyOTUwOTkwN2FkaXF6a2N4.

  44. 25 March 2009 Appointment terminated secretary julie vickers [View PDF]

    Category: Officers. Type: 288b. Barcode: L8DX58EU. Transaction: MjAyOTA2NDUwOGFkaXF6a2N4.

  45. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: CZFY07FA. Transaction: MjAyNzE4MzAzOGFkaXF6a2N4.

  46. 11 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC8WP6WH. Transaction: MjAyNTU0MTkwN2FkaXF6a2N4.

  47. 11 February 2009 Director appointed christine helen soden logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AC8WN6WF. Transaction: MjAyNTU0MTcwMmFkaXF6a2N4.

  48. 11 February 2009 Director appointed pamela louise makin logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AC8WO6WG. Transaction: MjAyNTU0MTU2OWFkaXF6a2N4.

  49. 27 January 2009 Director appointed christine helen soden [View PDF]

    Category: Officers. Type: 288a. Barcode: AHGMH6P5. Transaction: MjAyNDM0NzA5NWFkaXF6a2N4.

  50. 27 January 2009 Director appointed dr pamela louise makin [View PDF]

    Category: Officers. Type: 288a. Barcode: AHGMG6P4. Transaction: MjAyNDM0Njk3N2FkaXF6a2N4.

  51. 7 January 2009 Appointment terminated director bryan morton [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQ296BV. Transaction: MjAyMjY5Nzc1NGFkaXF6a2N4.

  52. 28 December 2008 Ad 01/12/08\gbp si [email protected]=12527.82\gbp ic 7168956.07/7181483.89\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWC255WQ. Transaction: MjAyMTUxODc3NWFkaXF6a2N4.

  53. 18 December 2008 Appointment terminated director james christie [View PDF]

    Category: Officers. Type: 288b. Barcode: XDJXY5RK. Transaction: MjAyMDcxOTMxMWFkaXF6a2N4.

  54. 18 December 2008 Appointment terminated director garry watts [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFO35RC. Transaction: MjAyMDY5ODM0MWFkaXF6a2N4.

  55. 18 December 2008 Appointment terminated director saul komisar [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFKV5R0. Transaction: MjAyMDY5ODI4M2FkaXF6a2N4.

  56. 18 December 2008 Appointment terminated director stuart wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFLI5RO. Transaction: MjAyMDY5ODI5OWFkaXF6a2N4.

  57. 18 December 2008 Appointment terminated director andrew heath [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFJO5RS. Transaction: MjAyMDY5ODI0OWFkaXF6a2N4.

  58. 18 December 2008 Appointment terminated director jacques gonella [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFI15R4. Transaction: MjAyMDY5NzEwMWFkaXF6a2N4.

  59. 18 December 2008 Appointment terminated director john brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFG15R2. Transaction: MjAyMDY5NzA1OWFkaXF6a2N4.

  60. 4 December 2008 Application for rereg. As private: court order [View PDF]

    Category: Reregistration. Type: 139. Barcode: CZL3X00W. Transaction: MjAxOTMzNTM1OGFkaXF6a2N4.

  61. 4 December 2008 Certificate of re-registration of an Old Public Company to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT22. Barcode: CZL41001. Transaction: MjAxOTMzNTM1OWFkaXF6a2N4.

  62. 4 December 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: CZL4M00M. Transaction: MjAxOTMzNTM1N2FkaXF6a2N4.

  63. 4 December 2008 Reduction of iss capital and minute (oc) c-pri foll o/c [View PDF]

    Category: Capital. Type: OC138. Barcode: CZL40000. Transaction: MjAxOTMzNTIyM2FkaXF6a2N4.

  64. 4 December 2008 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: CZL3Z00Y. Transaction: MjAxOTMzNDkxMWFkaXF6a2N4.

  65. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzkzODc5NmFkaXF6a2N4.

  66. 4 November 2008 Ad 24/10/08\gbp si [email protected]=157346.32\gbp ic 7011609.75/7168956.07\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AORVS4GW. Transaction: MjAxNzIzNDkxOWFkaXF6a2N4.

  67. 4 November 2008 Ad 10/10/08\gbp si [email protected]=2198.48\gbp ic 7009411.27/7011609.75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AORVP4GT. Transaction: MjAxNzIzNDg0M2FkaXF6a2N4.

  68. 13 October 2008 Ad 01/10/08\gbp si [email protected]=38.14\gbp ic 7009373.13/7009411.27\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2E753UZ. Transaction: MjAxNTM5MzIyNWFkaXF6a2N4.

  69. 13 October 2008 Ad 01/10/08\gbp si [email protected]=133.61\gbp ic 7009239.52/7009373.13\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2E743UY. Transaction: MjAxNTM5MzE2NWFkaXF6a2N4.

  70. 3 October 2008 Ad 24/09/08-24/09/08\gbp si [email protected]=200000\gbp ic 6809239.52/7009239.52\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6RUW3MM. Transaction: MjAxNDc1MzQzN2FkaXF6a2N4.

  71. 19 September 2008 Ad 18/08/08\gbp si [email protected]=898\gbp ic 6808341.52/6809239.52\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE3Z8389. Transaction: MjAxMzcxNzgwNWFkaXF6a2N4.

  72. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTgyMTgzOGFkaXF6a2N4.

  73. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTgyMTY2MWFkaXF6a2N4.

  74. 25 July 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4X5R1PX. Transaction: MjAwOTY5NjE4NWFkaXF6a2N4.

  75. 18 July 2008 Ad 03/07/08\gbp si [email protected]=1009.36\gbp ic 6807332.16/6808341.52\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8GTJ1IT. Transaction: MjAwOTI4NjAwN2FkaXF6a2N4.

  76. 15 July 2008 Ad 20/02/08\gbp si [email protected]=4633.84\gbp ic 6802698.32/6807332.16\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB7S81C5. Transaction: MjAwOTAzMjQ4MmFkaXF6a2N4.

  77. 26 June 2008 Ad 13/06/08\gbp si [email protected]=736.36\gbp ic 6801961.96/6802698.32\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL9T60WZ. Transaction: MjAwNzk2NDg0M2FkaXF6a2N4.

  78. 7 May 2008 Ad 09/04/08\gbp si [email protected]=204.56\gbp ic 6801757.4/6801961.96\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJXE2ZEJ. Transaction: MjAwNDg2NjAyOWFkaXF6a2N4.

  79. 26 March 2008 Ad 12/03/08\gbp si [email protected]=2648.4\gbp ic 6799109/6801757.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEAOZY8R. Transaction: MjAwMjA5NDgyMmFkaXF6a2N4.

  80. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: AZVB3X4J. Transaction: MDE5MjU0NTE2MmFkaXF6a2N4.

  81. 18 February 2008 Ad 04/02/08--------- £ si 5464@.02=109 £ ic 6799000/6799109 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQ0OTkzN2FkaXF6a2N4.

  82. 13 February 2008 Return made up to 12/01/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAxMzMwOWFkaXF6a2N4.

  83. 13 December 2007 Ad 16/11/07--------- £ si 350000@.02=7000 £ ic 6791817/6798817 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI5OTE4MmFkaXF6a2N4.

  84. 13 December 2007 Ad 29/11/07--------- £ si 253211@.02=5064 £ ic 6786753/6791817 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI5OTU5OWFkaXF6a2N4.

  85. 22 October 2007 Ad 02/10/07--------- £ si 30000@.02=600 £ ic 6786153/6786753 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM5MjA4M2FkaXF6a2N4.

  86. 25 September 2007 Ad 12/09/07--------- £ si 29100@.02=582 £ ic 6785571/6786153 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg0NjE2NGFkaXF6a2N4.

  87. 25 September 2007 Ad 17/09/07--------- £ si 44069@.02=881 £ ic 6784690/6785571 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg0NTgxNGFkaXF6a2N4.

  88. 21 August 2007 Nc inc already adjusted 26/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDM0NjcwMmFkaXF6a2N4.

  89. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM0Njk1N2FkaXF6a2N4.

  90. 21 August 2007 Nc inc already adjusted 03/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDM0NjU2NWFkaXF6a2N4.

  91. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM0NjQwNmFkaXF6a2N4.

  92. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM0NzAyMWFkaXF6a2N4.

  93. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM0Njk1NmFkaXF6a2N4.

  94. 21 August 2007 Nc inc already adjusted 18/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDM0NjYwMWFkaXF6a2N4.

  95. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM0NjQzNGFkaXF6a2N4.

  96. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0NzAxOWFkaXF6a2N4.

  97. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAzNDkzMGFkaXF6a2N4.

  98. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc3MTg4NmFkaXF6a2N4.

  99. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzg3MTA0OWFkaXF6a2N4.

  100. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc4OTg2MWFkaXF6a2N4.

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