Acambis Research Limited

Company Registration Number: 02774777

Company registered in England and Wales

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Acambis Research Limited is a Private Company Limited by Shares first registered on 18 December 1992. Its current registered address is in Guildford, Surrey.

Registered Address

ONE
ONSLOW STREET
GUILDFORD
SURREY
GU1 4YS

There are 20 companies currently registered at this postcode, including this one.

All companies at GU1 4YS

Registration Data

Company Number

02774777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£83,229,000£124,929,000
Current Assets £68,695,000£69,033,000£82,339,000£99,285,000£17,877,000£4,440,000
of which Cash £0£0£0£0£0£0
Total Assets £68,695,000£69,033,000£82,339,000£99,285,000£101,106,000£129,369,000
Current Liabilities £12,354,000£2,835,000£4,013,000£6,920,000£7,070,000£31,230,000
Net Current Assets £56,341,000£66,198,000£78,326,000£92,365,000£10,807,000£-26,790,000
Total Net Worth £56,341,000£66,198,000£78,326,000£92,365,000£94,036,000£98,139,000

Previous Names

  • PEPTIDE THERAPEUTICS LIMITED, active until 21 November 2000

Company Officers

  • DUHALDE, Francois-Xavier

    Director

    Appointed on 1 April 2016

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: July 1965

    One
    Onslow Street
    Guildford
    Surrey
    GU1 4YS

  • BLECH, Nicholas

    Secretary

    Appointed on 25 October 1995

    Resigned on 28 February 1998

    21 The Linnets
    Cottenham
    Cambridge
    Cambridgeshire
    CB24 8XZ

  • BROWN, Elizabeth Anne

    Secretary

    Appointed on 1 August 2002

    Resigned on 30 November 2007

    Peterhouse Technology Park
    100 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9PT

  • CAMERON, Gordon Biggart

    Secretary

    Appointed on 28 February 1998

    Resigned on 31 July 2002

    144 Dickerman Road
    Newton
    Ma 02461
    Usa

  • GOWING, Sarah Jean

    Secretary

    Appointed on 30 November 2007

    Resigned on 2 February 2009

    Peterhouse Technology Park
    100 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9PT

  • INGRAM, Richard George

    Secretary

    Appointed on 13 January 1993

    Resigned on 15 March 1993

    7 Spencer Parade
    Northampton
    Northamptonshire
    NN1 5AB

  • MCCARTHY, Timothy Paul

    Secretary

    Appointed on 15 March 1993

    Resigned on 27 January 1994

    56 Bramley Drive
    Offord Darcy
    Huntingdon
    Cambridgeshire
    PE18 9SF

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 January 1994

    Resigned on 25 October 1995

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1992

    Resigned on 13 January 1993

    26
    Church Street
    London
    NW8 8EP

  • ALLARS, Andrew John

    Director

    Appointed on 2 November 1993

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1957

    13 Overcote Road
    Over
    Cambridge
    Cambridgeshire
    CB4 5NS

  • BROWN, John Robert, Dr

    Director

    Appointed on 28 April 1995

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Peterhouse Technology Park
    100 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9PT

  • CAMERON, Gordon Biggart

    Director

    Appointed on 1 March 1997

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Peterhouse Technology Park
    100 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9PT

  • CAROUGE, Dominique Rene

    Director

    Appointed on 25 September 2008

    Resigned on 1 July 2012

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: March 1961

    75
    Rue Cuvier
    Lyon
    69006
    France

  • CORON, Xavier Marie

    Director

    Appointed on 1 July 2012

    Resigned on 21 April 2016

    Nationality: French

    Occupation: Director

    Month of birth: February 1961

    One
    Onslow Street
    Guildford
    Surrey
    GU1 4YS

  • FELLNER, Peter John, Dr

    Director

    Appointed on 8 May 2007

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Oakdene Court
    613 Reading Road
    Winnersh
    Berkshire
    RG41 5UA

  • GARLAND, Ian Richard

    Director

    Appointed on 8 May 2007

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Peterhouse Technology Park
    100 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9PT

  • GOODMAN, Alan Gilbert

    Director

    Appointed on 15 March 1993

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    16 Cantelupe Road
    Haslingfield
    Cambridge
    Cambridgeshire
    CB3 7LU

  • GRILLET, Philippe

    Director

    Appointed on 1 July 2012

    Resigned on 21 April 2016

    Nationality: French

    Occupation: Director

    Month of birth: October 1953

    One
    Onslow Street
    Guildford
    Surrey
    GU1 4YS

  • HIGGINS, Nicholas Andrew

    Director

    Appointed on 3 October 1996

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Peterhouse Technology Park
    100 Fulbourn Road
    Cambridge
    CB1 9PT

  • HOOK, Robert Charles, Doctor

    Director

    Appointed on 2 November 1993

    Resigned on 3 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Sycamore Farm New Road
    Over
    Cambridge
    Cambridgeshire
    CB4 5PJ

  • INGRAM, Richard George

    Director

    Appointed on 13 January 1993

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7 Spencer Parade
    Northampton
    Northamptonshire
    NN1 5AB

  • JONES, Elizabeth Anne

    Director

    Appointed on 30 November 2007

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1971

    Peterhouse Technology Park
    100 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9PT

  • LANE, Nancy Jane, Dr

    Director

    Appointed on 2 October 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1936

    107 Barton Road
    Cambridge
    Cambridgeshire
    CB3 9LL

  • LAWRENCE, David Muir

    Director

    Appointed on 8 July 2004

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Peterhouse Technology Park
    100 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9PT

  • LINCOLN, Jeremy James Passmore

    Director

    Appointed on 13 January 1993

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    The Mill House
    West Farndon
    Daventry
    Northamptonshire
    NN11 3TX

  • MCCARTHY, Timothy Paul

    Director

    Appointed on 15 March 1993

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    56 Bramley Drive
    Offord Darcy
    Huntingdon
    Cambridgeshire
    PE18 9SF

  • PROSSER, Andrew Michael James

    Director

    Appointed on 6 March 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    One
    Onslow Street
    Guildford
    Surrey
    GU1 4YS

  • RICHARDS, Brian Mansel, Sir

    Director

    Appointed on 19 August 1994

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1932

    80 Thomas More House
    Barbican
    London
    Ec2y 8eu
    EC2Y 8BU

  • ROACH, Daniel James William

    Director

    Appointed on 13 September 1993

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1955

    52 De Freville Avenue
    Cambridge
    Cambridgeshire
    CB4 1HT

  • SMITH, Alan Frederick

    Director

    Appointed on 2 October 1996

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Peterhouse Technology Park
    100 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9PT

  • STANWORTH, Denis Raymond, Dr

    Director

    Appointed on 13 September 1993

    Resigned on 21 June 1996

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1928

    43 Selly Wick Drive
    Birmingham
    West Midlands
    B29 7JQ

  • STENVALL, Tarja Johanna

    Director

    Appointed on 21 April 2016

    Resigned on 30 September 2016

    Nationality: Finnish

    Occupation: General Manager

    Month of birth: February 1967

    One
    Onslow Street
    Guildford
    Surrey
    GU1 4YS

  • TAINTURIER, Herve Yves Daniel

    Director

    Appointed on 25 September 2008

    Resigned on 1 July 2012

    Nationality: French

    Occupation: Lawyer

    Month of birth: April 1957

    19
    Rue D'Estienne D'Orves
    Maisons-Alfort
    94700
    France

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1992

    Resigned on 13 January 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0JPN. Transaction: MzE1OTU5Mzc5OGFkaXF6a2N4.

  2. 5 October 2016 Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ31UW. Transaction: MzE1OTAyMzQwNWFkaXF6a2N4.

  3. 20 May 2016 Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X57DIT8G. Transaction: MzE0OTAxMTA4MWFkaXF6a2N4.

  4. 20 May 2016 Termination of appointment of Xavier Marie Coron as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X57DISWI. Transaction: MzE0OTAxMTAyNWFkaXF6a2N4.

  5. 20 May 2016 Termination of appointment of Philippe Grillet as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X57DIT2H. Transaction: MzE0OTAxMTAxNWFkaXF6a2N4.

  6. 21 April 2016 Appointment of Mrs Tarja Johanna Stenvall as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55EL89V. Transaction: MzE0Njg0ODQ4MWFkaXF6a2N4.

  7. 7 April 2016 Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54BC8TK. Transaction: MzE0NTc1MjMwMmFkaXF6a2N4.

  8. 30 March 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L539SQ34. Transaction: MzE0NDg0NDA2MmFkaXF6a2N4.

  9. 19 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUQXB5. Transaction: MzEzOTkxNzQ2M2FkaXF6a2N4.

  10. 18 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MIRVQY. Transaction: MzEzODcwMTM2M2FkaXF6a2N4.

  11. 15 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4MAWPMB. Transaction: MzEzNzYwMjgyNGFkaXF6a2N4.

  12. 15 December 2015 Statement of capital on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH19. Barcode: A4MAWQ2Q. Transaction: MzEzNzYwMjc5OGFkaXF6a2N4.

  13. 15 December 2015 Solvency Statement dated 14/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4MAWPMJ. Transaction: MzEzNzYwMjY2NmFkaXF6a2N4.

  14. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVdQSkZhZGlxemtjeA.

  15. 4 March 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A41VCZCP. Transaction: MzExODE1MDY4NGFkaXF6a2N4.

  16. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQBEB. Transaction: MzExNTIwNTc3M2FkaXF6a2N4.

  17. 23 April 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A35T7ZGO. Transaction: MzA5ODM2MjI2N2FkaXF6a2N4.

  18. 26 March 2014 Appointment of Mr Andrew Michael James Prosser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GJONC. Transaction: MzA5NzAxMzY1OGFkaXF6a2N4.

  19. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HNLBN. Transaction: MzA5MzQzMDAxMmFkaXF6a2N4.

  20. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZF8W2. Transaction: MzA3MTg0ODIyM2FkaXF6a2N4.

  21. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO54B. Transaction: MzA2NTI3OTYwMWFkaXF6a2N4.

  22. 12 July 2012 Appointment of Mr Philippe Grillet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJIFE. Transaction: MzA2MDY2MzMyM2FkaXF6a2N4.

  23. 12 July 2012 Appointment of Mr Xavier Marie Coron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJHUR. Transaction: MzA2MDY2MzE0M2FkaXF6a2N4.

  24. 11 July 2012 Termination of appointment of Herve Tainturier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJIOB. Transaction: MzA2MDY2MzM3MWFkaXF6a2N4.

  25. 11 July 2012 Termination of appointment of Dominique Carouge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJIMR. Transaction: MzA2MDY2MzM2NGFkaXF6a2N4.

  26. 30 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11FA1Y8. Transaction: MzA1MTUwMzYxNWFkaXF6a2N4.

  27. 27 January 2012 Director's details changed for Herve Yves Daniel Tainturier on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X11FA1Y0. Transaction: MzA1MTUwMzU3NmFkaXF6a2N4.

  28. 27 January 2012 Director's details changed for Dominique Rene Carouge on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X11FA1XS. Transaction: MzA1MTUwMzU3NWFkaXF6a2N4.

  29. 16 January 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: A10FNM15. Transaction: MzA1MDc2NDgxMmFkaXF6a2N4.

  30. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDUxMTM2OGFkaXF6a2N4.

  31. 29 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RM76MXW5. Transaction: MzA0NDYzNjMzNmFkaXF6a2N4.

  32. 22 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIO8DWSP. Transaction: MzA0MjQ2MzI2MmFkaXF6a2N4.

  33. 15 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: A9A4QRLZ. Transaction: MzAzMjI2ODkxNGFkaXF6a2N4.

  34. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI677NOY. Transaction: MzAyNDA5Mjc2MWFkaXF6a2N4.

  35. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AIFU4GUF. Transaction: MzAwNzY1MTExMmFkaXF6a2N4.

  36. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5NOEGU. Transaction: MzAwMTcxOTYxN2FkaXF6a2N4.

  37. 10 February 2009 Appointment terminated secretary sarah gowing [View PDF]

    Category: Officers. Type: 288b. Barcode: A54S674S. Transaction: MjAyNTQ2NjIxOWFkaXF6a2N4.

  38. 10 February 2009 Registered office changed on 10/02/2009 from peterhouse technology park 100 fulbourn road cambridge CB1 9PT [View PDF]

    Category: Address. Type: 287. Barcode: A54SK746. Transaction: MjAyNTQ2NjA5NmFkaXF6a2N4.

  39. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHHY6AP. Transaction: MjAyMjU5NjYyOWFkaXF6a2N4.

  40. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF4BT4FR. Transaction: MjAxNzA4Njc3MWFkaXF6a2N4.

  41. 29 October 2008 Director appointed dominique rene carouge [View PDF]

    Category: Officers. Type: 288a. Barcode: ASI8N4DW. Transaction: MjAxNjc2NTc5NGFkaXF6a2N4.

  42. 29 October 2008 Director appointed herve yves daniel tainturier [View PDF]

    Category: Officers. Type: 288a. Barcode: ASI904DA. Transaction: MjAxNjc2NTcxN2FkaXF6a2N4.

  43. 1 October 2008 Appointment terminated director elizabeth jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A7X2K3KN. Transaction: MjAxNDUxNjIzN2FkaXF6a2N4.

  44. 1 October 2008 Appointment terminated director ian garland [View PDF]

    Category: Officers. Type: 288b. Barcode: A7X2J3KM. Transaction: MjAxNDUxNjE5NmFkaXF6a2N4.

  45. 1 October 2008 Appointment terminated director peter fellner [View PDF]

    Category: Officers. Type: 288b. Barcode: A7X2I3KL. Transaction: MjAxNDUxNjE1OGFkaXF6a2N4.

  46. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMzY5N2FkaXF6a2N4.

  47. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MjcwMGFkaXF6a2N4.

  48. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1NDI4MmFkaXF6a2N4.

  49. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MDc4MWFkaXF6a2N4.

  50. 21 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ0MDQ3OWFkaXF6a2N4.

  51. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc4NTg2MGFkaXF6a2N4.

  52. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQyOTI3M2FkaXF6a2N4.

  53. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwMjQxNWFkaXF6a2N4.

  54. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY2NTk3NGFkaXF6a2N4.

  55. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA2MzMxN2FkaXF6a2N4.

  56. 3 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg4MzcyM2FkaXF6a2N4.

  57. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMxMjg4OGFkaXF6a2N4.

  58. 31 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI2MjM0MWFkaXF6a2N4.

  59. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM0MTQ4NmFkaXF6a2N4.

  60. 2 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc0OTQ1OGFkaXF6a2N4.

  61. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzNzI4OWFkaXF6a2N4.

  62. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUxNzcyMGFkaXF6a2N4.

  63. 2 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA2MTI5M2FkaXF6a2N4.

  64. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIyODQ2M2FkaXF6a2N4.

  65. 21 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODgxNDQ4MWFkaXF6a2N4.

  66. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4MjU1M2FkaXF6a2N4.

  67. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk2Njk5NGFkaXF6a2N4.

  68. 20 August 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjEzOTg2OWFkaXF6a2N4.

  69. 9 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzczMjgyMGFkaXF6a2N4.

  70. 4 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTM5NTkxNGFkaXF6a2N4.

  71. 31 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1NTkzN2FkaXF6a2N4.

  72. 30 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njg4MDAzNWFkaXF6a2N4.

  73. 30 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzA5OTE1MWFkaXF6a2N4.

  74. 30 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTc3NjAwMmFkaXF6a2N4.

  75. 30 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjYzMDE4NWFkaXF6a2N4.

  76. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUxODM0M2FkaXF6a2N4.

  77. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIyOTM4NGFkaXF6a2N4.

  78. 2 June 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgxNTY5OWFkaXF6a2N4.

  79. 28 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyODU1OGFkaXF6a2N4.

  80. 31 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDU0NTAxNmFkaXF6a2N4.

  81. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE4Mzg5OGFkaXF6a2N4.

  82. 20 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTM3MzA5OGFkaXF6a2N4.

  83. 7 August 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTc1MzE2MmFkaXF6a2N4.

  84. 17 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzODcyNmFkaXF6a2N4.

  85. 4 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTMyMjY2NWFkaXF6a2N4.

  86. 26 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTk1ODc4M2FkaXF6a2N4.

  87. 30 March 1999 Registered office changed on 30/03/99 from: 321 cambridge science park milton road cambridge CB4 4WG

    Category: Address. Type: 287. Transaction: MDE1MzMwNDcxN2FkaXF6a2N4.

  88. 1 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA1MDMyN2FkaXF6a2N4.

  89. 6 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMDQwMDgxMWFkaXF6a2N4.

  90. 18 June 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0NjI4MzA4NWFkaXF6a2N4.

  91. 13 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4MjQ5OGFkaXF6a2N4.

  92. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUxNTE1OGFkaXF6a2N4.

  93. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AJFVJ60S. Transaction: MDExMzIyNjA5OGFkaXF6a2N4.

  94. 5 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkxMTUzMmFkaXF6a2N4.

  95. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY1MjQzN2FkaXF6a2N4.

  96. 9 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTIzNTI5N2FkaXF6a2N4.

  97. 9 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjI2ODgzOGFkaXF6a2N4.

  98. 27 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU4NDU5M2FkaXF6a2N4.

  99. 6 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTM0ODg1OGFkaXF6a2N4.

  100. 17 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzOTE4NjY4MGFkaXF6a2N4.

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