Abcam Plc

Company Registration Number: 03509322

Company registered in England and Wales

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Abcam Plc is a Public Limited Company first registered on 12 February 1998. Its current registered address is in Cambridge.

Registered Address

330 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0FL

There are 5 companies currently registered at this postcode, including this one.

All companies at CB4 0FL

Registration Data

Company Number

03509322

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8516765

Registration Start Date

16 March 2004

Registration Expiry Date

15 March 2018

Standard Industrial Classification (SIC) Codes and Categories

20140 - Manufacture of other organic basic chemicals

32990 - Other manufacturing n.e.c.

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £119,654,000£100,522,000£90,929,000£71,315,000£48,742,000£76,357,000£58,513,000
of which Cash £68,919,000£57,059,000£55,278,000£37,311,000£14,037,000£55,569,000£40,222,000
Total Assets £119,654,000£100,522,000£90,929,000£71,315,000£48,742,000£76,357,000£58,513,000
Current Liabilities £33,293,000£21,058,000£16,832,000£17,981,000£14,603,000£12,025,000£10,123,000
Net Current Assets £86,361,000£79,464,000£74,097,000£53,334,000£34,139,000£64,332,000£48,390,000
Total Net Worth £78,520,000£84,089,000£77,175,000£55,216,000£31,560,000£69,761,000£52,663,000

Previous Names

  • TAYVIN 103 LIMITED, active until 26 March 1998

Company Officers

  • SMITH, Suzanne Elaine

    Secretary

    Appointed on 6 July 2015

     

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • ASPINALL, Mara Glickman

    Director

    Appointed on 14 September 2015

     

    Nationality: American

    Occupation: Biotechnology Executive

    Month of birth: August 1962

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • HARRIS, Susan Elizabeth

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • HENNESSY, Murray Edwin

    Director

    Appointed on 1 November 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1961

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • HIRZEL, Alan Thomas

    Director

    Appointed on 30 January 2014

     

    Nationality: American

    Occupation: Chief Marketing Officer

    Month of birth: July 1967

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • MILNER, Jonathan Simon, Dr

    Director

    Appointed on 18 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • PATTEN, Louise Alexandra Virginia Charlotte, Lady

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • WOOD, Gavin Hilary James

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: December 1969

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • DIXON, Susan Elizabeth

    Secretary

    Appointed on 1 November 1998

    Resigned on 13 February 2001

    1 Evening Court
    Newmarket Road
    Cambridge
    CB5 8EA

  • ILIFFE, Jeffrey Michael

    Secretary

    Appointed on 2 November 2009

    Resigned on 6 July 2015

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • MCGUIRE, Thomas Cochrane

    Secretary

    Appointed on 7 June 2004

    Resigned on 2 November 2009

    Nationality: United Kingdom

    Occupation: Solicitor

    Crown House
    41 Northgate Street
    Bury St Edmunds
    Suffolk
    IP33 1HY

  • MILNER, Jonathan Simon, Dr

    Secretary

    Appointed on 18 April 1998

    Resigned on 12 March 1999

    48 Roseford Road
    Cambridge
    Cambridgeshire
    CB4 2HD

  • POWELL, Edward William, Dr

    Secretary

    Appointed on 13 February 2001

    Resigned on 7 June 2004

    Nationality: British

    9 The Lawns
    Clerk Maxwell Road
    Cambridge
    CB3 0RU

  • SHORT, John Richard

    Secretary

    Appointed on 12 February 1998

    Resigned on 18 April 1998

    The Cottage
    Church Lane
    Lolworth
    Cambridgeshire
    CB23 8HE

  • CLEEVELY, David Douglas

    Director

    Appointed on 18 April 1998

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    14 Latham Road
    Cambridge
    Cambridgeshire
    CB2 2EQ

  • DAVIES, Luke Hughes

    Director

    Appointed on 18 April 1998

    Resigned on 18 November 1998

    Nationality: British

    Occupation: Clinical Oncologist

    Month of birth: May 1961

    135 Catharine Street
    Cambridge
    Cambridgeshire
    CB1 3AP

  • DYE, Timothy George

    Director

    Appointed on 31 July 2006

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • ILIFFE, Jeffrey Michael

    Director

    Appointed on 20 November 2007

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • KEEN, Peter Stephen

    Director

    Appointed on 27 October 2005

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • KOUZARIDES, Tony, Dr

    Director

    Appointed on 18 April 1998

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • MARTIN, Anthony Francis, Dr

    Director

    Appointed on 16 September 2011

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • POWELL, Edward William, Dr

    Director

    Appointed on 15 April 2000

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    9 The Lawns
    Clerk Maxwell Road
    Cambridge
    CB3 0RU

  • REDMOND, Michael

    Director

    Appointed on 1 March 2009

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • ROSS, Michael Alexander Nunes

    Director

    Appointed on 1 November 2011

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • SHORT, John Richard

    Director

    Appointed on 12 February 1998

    Resigned on 18 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    The Cottage
    Church Lane
    Lolworth
    Cambridgeshire
    CB23 8HE

  • WARWICK, David James

    Director

    Appointed on 1 November 2000

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • WEBSTER, Mark John Alexander

    Director

    Appointed on 31 July 2006

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1962

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • WOMACK, Michael Thomas

    Nominee Director

    Appointed on 12 February 1998

    Resigned on 18 April 1998

    Nationality: British

    Month of birth: August 1947

    12 De Freville Avenue
    Cambridge
    Cambridgeshire
    CB4 1HR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Statement of capital following an allotment of shares on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Capital. Type: SH01. Barcode: X68YW8RU. Transaction: MzE3ODM5OTQwNGFkaXF6a2N4.

  2. 13 June 2017 Statement of capital following an allotment of shares on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Capital. Type: SH01. Barcode: X68GZDY5. Transaction: MzE3NzkzOTg2OGFkaXF6a2N4.

  3. 6 June 2017 Statement of capital following an allotment of shares on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Capital. Type: SH01. Barcode: X681HBQJ. Transaction: MzE3NzQ1MDk5OGFkaXF6a2N4.

  4. 30 May 2017 Statement of capital following an allotment of shares on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Capital. Type: SH01. Barcode: X67ID1KU. Transaction: MzE3Njg4NjEzMGFkaXF6a2N4.

  5. 16 May 2017 Statement of capital following an allotment of shares on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Capital. Type: SH01. Barcode: X66L83D7. Transaction: MzE3NTg2MTE5NmFkaXF6a2N4.

  6. 10 May 2017 Statement of capital following an allotment of shares on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Capital. Type: SH01. Barcode: X664GBCQ. Transaction: MzE3NTQzOTQwNWFkaXF6a2N4.

  7. 2 May 2017 Statement of capital following an allotment of shares on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Capital. Type: SH01. Barcode: X65LY1FB. Transaction: MzE3NDgyNDYwOWFkaXF6a2N4.

  8. 25 April 2017 Statement of capital following an allotment of shares on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Capital. Type: SH01. Barcode: X653K0DS. Transaction: MzE3NDI5MDI1OWFkaXF6a2N4.

  9. 19 April 2017 Statement of capital following an allotment of shares on 14 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Capital. Type: SH01. Barcode: X64NT4TN. Transaction: MzE3MzgwMTIyMGFkaXF6a2N4.

  10. 12 April 2017 Statement of capital following an allotment of shares on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Capital. Type: SH01. Barcode: X6489MSX. Transaction: MzE3MzQzMzg1OGFkaXF6a2N4.

  11. 4 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X63N7F2A. Transaction: MzE3Mjc1MTkyNWFkaXF6a2N4.

  12. 21 March 2017 Statement of capital following an allotment of shares on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Capital. Type: SH01. Barcode: X62OQPZK. Transaction: MzE3MTU1OTgxMmFkaXF6a2N4.

  13. 14 March 2017 Statement of capital following an allotment of shares on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Capital. Type: SH01. Barcode: X626DWA0. Transaction: MzE3MTA1MzU1NWFkaXF6a2N4.

  14. 22 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHVMO. Transaction: MzE2OTUzNDI5NWFkaXF6a2N4.

  15. 20 February 2017 Termination of appointment of David James Warwick as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X60N2GDC. Transaction: MzE2OTI2NzI2N2FkaXF6a2N4.

  16. 7 February 2017 Statement of capital following an allotment of shares on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Capital. Type: SH01. Barcode: X5ZRNL2Z. Transaction: MzE2ODM3NjMxNWFkaXF6a2N4.

  17. 1 February 2017 Statement of capital following an allotment of shares on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Capital. Type: SH01. Barcode: X5ZC0K6Y. Transaction: MzE2NzkzNjk1M2FkaXF6a2N4.

  18. 24 January 2017 Statement of capital following an allotment of shares on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Capital. Type: SH01. Barcode: X5YTF5G8. Transaction: MzE2NzMwMDM1MGFkaXF6a2N4.

  19. 11 January 2017 Statement of capital following an allotment of shares on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Capital. Type: SH01. Barcode: X5XVIWMZ. Transaction: MzE2NjQxODgwMmFkaXF6a2N4.

  20. 3 January 2017 Statement of capital following an allotment of shares on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Capital. Type: SH01. Barcode: X5XD30QH. Transaction: MzE2NTczNTkxMWFkaXF6a2N4.

  21. 20 December 2016 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: X5M7VZWJ. Transaction: MzE2NDgyNjE1MWFkaXF6a2N4.

  22. 14 December 2016 Statement of capital following an allotment of shares on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Capital. Type: SH01. Barcode: X5LUKN6Z. Transaction: MzE2NDM4NjIzNWFkaXF6a2N4.

  23. 6 December 2016 Statement of capital following an allotment of shares on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH01. Barcode: X5L9KDPF. Transaction: MzE2MzY2MDA4NmFkaXF6a2N4.

  24. 29 November 2016 Statement of capital following an allotment of shares on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH01. Barcode: X5KR8XO8. Transaction: MzE2MzA0MDUxNWFkaXF6a2N4.

  25. 22 November 2016 Statement of capital following an allotment of shares on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Capital. Type: SH01. Barcode: X5KBC6AO. Transaction: MzE2MjQyMDQ1N2FkaXF6a2N4.

  26. 15 November 2016 Statement of capital following an allotment of shares on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Capital. Type: SH01. Barcode: X5JT1PNU. Transaction: MzE2MTkyNDA4NmFkaXF6a2N4.

  27. 2 November 2016 Statement of capital following an allotment of shares on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Capital. Type: SH01. Barcode: X5IXNXFL. Transaction: MzE2MTAxNDkyOWFkaXF6a2N4.

  28. 1 November 2016 Termination of appointment of Michael Alexander Nunes Ross as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV1OG1. Transaction: MzE2MDkzMjg3MGFkaXF6a2N4.

  29. 1 November 2016 Termination of appointment of Anthony Francis Martin as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV1OL5. Transaction: MzE2MDkzMzAyN2FkaXF6a2N4.

  30. 25 October 2016 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X5ICLXRC. Transaction: MzE2MDQwOTcxMmFkaXF6a2N4.

  31. 18 October 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GPB6W8. Transaction: MzE1OTgzMjAzNGFkaXF6a2N4.

  32. 11 October 2016 Statement of capital following an allotment of shares on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Capital. Type: SH01. Barcode: X5HENU6W. Transaction: MzE1OTQzOTcwMGFkaXF6a2N4.

  33. 4 October 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: X5GWC228. Transaction: MzE1ODg5MDY3MmFkaXF6a2N4.

  34. 3 October 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5GTNIH4. Transaction: MzE1ODc4NTM3MmFkaXF6a2N4.

  35. 3 October 2016 Statement of capital following an allotment of shares on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Capital. Type: SH01. Barcode: X5GTNICB. Transaction: MzE1ODc4NTI1M2FkaXF6a2N4.

  36. 16 September 2016 Statement of capital following an allotment of shares on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Capital. Type: SH01. Barcode: X5FNOE0P. Transaction: MzE1NzU2NTYyOGFkaXF6a2N4.

  37. 14 September 2016 Appointment of Mr Gavin Hilary James Wood as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FFQNOP. Transaction: MzE1NzI3OTE1N2FkaXF6a2N4.

  38. 13 September 2016 Termination of appointment of Jeffrey Michael Iliffe as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FFQMTD. Transaction: MzE1NzI3ODg4MWFkaXF6a2N4.

  39. 22 August 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: X5DWUUBF. Transaction: MzE1NTU3MzI3NWFkaXF6a2N4.

  40. 14 June 2016 Statement of capital following an allotment of shares on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Capital. Type: SH01. Barcode: X59481DC. Transaction: MzE1MDczOTMwM2FkaXF6a2N4.

  41. 20 May 2016 Statement of capital following an allotment of shares on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Capital. Type: SH01. Barcode: X57DGIE9. Transaction: MzE0ODk4NDc2MWFkaXF6a2N4.

  42. 5 May 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X56CP1OP. Transaction: MzE0Nzg2MjgxMmFkaXF6a2N4.

  43. 29 April 2016 Statement of capital following an allotment of shares on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Capital. Type: SH01. Barcode: X55X3DQX. Transaction: MzE0NzQ5NjY0OGFkaXF6a2N4.

  44. 22 April 2016 Statement of capital following an allotment of shares on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Capital. Type: SH01. Barcode: X55H8NZK. Transaction: MzE0Njk2Mjg4NmFkaXF6a2N4.

  45. 6 April 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X54B93QY. Transaction: MzE0NTcxOTY4MmFkaXF6a2N4.

  46. 6 April 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X54B91R4. Transaction: MzE0NTcxOTAxNmFkaXF6a2N4.

  47. 22 March 2016 Statement of capital following an allotment of shares on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Capital. Type: SH01. Barcode: X53AFDHC. Transaction: MzE0NDU1OTU3M2FkaXF6a2N4.

  48. 14 March 2016 Statement of capital following an allotment of shares on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Capital. Type: SH01. Barcode: X52S0P5L. Transaction: MzE0Mzk5NjY0MWFkaXF6a2N4.

  49. 17 February 2016 Annual return made up to 12 February 2016 no member list [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXNTT. Transaction: MzE0MjAwNTYyNmFkaXF6a2N4.

  50. 5 February 2016 Statement of capital following an allotment of shares on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Capital. Type: SH01. Barcode: X503EGFK. Transaction: MzE0MTM1ODc0MmFkaXF6a2N4.

  51. 9 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MY92PV. Transaction: MzEzODk4MTUxN2FkaXF6a2N4.

  52. 23 December 2015 Statement of capital following an allotment of shares on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH01. Barcode: X4MUN628. Transaction: MzEzODI0MTUyNGFkaXF6a2N4.

  53. 25 November 2015 Statement of capital following an allotment of shares on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Capital. Type: SH01. Barcode: X4KY3FPU. Transaction: MzEzNTkzMzU5M2FkaXF6a2N4.

  54. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTdLNE9hZGlxemtjeA.

  55. 11 November 2015 Statement of capital following an allotment of shares on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Capital. Type: SH01. Barcode: X4JXQNZV. Transaction: MzEzNDk3OTI1M2FkaXF6a2N4.

  56. 10 November 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: X4JV0108. Transaction: MzEzNDg1MDI0OGFkaXF6a2N4.

  57. 19 October 2015 Statement of capital following an allotment of shares on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH01. Barcode: X4IC3WPT. Transaction: MzEzMzMxMzI5M2FkaXF6a2N4.

  58. 19 October 2015 Statement of capital following an allotment of shares on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Capital. Type: SH01. Barcode: X4IC2SKZ. Transaction: MzEzMzMwMDc0MGFkaXF6a2N4.

  59. 2 October 2015 Statement of capital following an allotment of shares on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Capital. Type: SH01. Barcode: X4H6J6IB. Transaction: MzEzMjI1OTMzNWFkaXF6a2N4.

  60. 24 September 2015 Appointment of Ms Mara Glickman Aspinall as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4GLEIHL. Transaction: MzEzMTY0MTAxM2FkaXF6a2N4.

  61. 17 September 2015 Statement of capital following an allotment of shares on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Capital. Type: SH01. Barcode: X4G5QK6J. Transaction: MzEzMTE2OTI3MGFkaXF6a2N4.

  62. 6 July 2015 Appointment of Mrs Suzanne Elaine Smith as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP03. Barcode: X4B3NYVK. Transaction: MzEyNjUzNDE1NGFkaXF6a2N4.

  63. 6 July 2015 Termination of appointment of Jeffrey Michael Iliffe as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM02. Barcode: X4B3MZZS. Transaction: MzEyNjUyNDc3MWFkaXF6a2N4.

  64. 10 March 2015 Annual return made up to 12 February 2015 no member list [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJGSA. Transaction: MzExODg5ODAzOGFkaXF6a2N4.

  65. 10 March 2015 Director's details changed for Ms Susan Elizabeth Harris on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42UJGS2. Transaction: MzExODg5Nzk1NWFkaXF6a2N4.

  66. 4 February 2015 Group of companies' accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: R3NCRB9D. Transaction: MzExNjY2NDkxOWFkaXF6a2N4.

  67. 5 January 2015 Statement of capital following an allotment of shares on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Capital. Type: SH01. Barcode: X3YFJEE8. Transaction: MzExNDcwMzgxMWFkaXF6a2N4.

  68. 15 December 2014 Appointment of Ms Susan Elizabeth Harris as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MSHCCZ. Transaction: MzExMzQ3OTY3MGFkaXF6a2N4.

  69. 6 November 2014 Termination of appointment of Peter Stephen Keen as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3K45QG1. Transaction: MzExMDg0MjE4NGFkaXF6a2N4.

  70. 6 November 2014 Termination of appointment of Michael Redmond as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3K45QTF. Transaction: MzExMDg0MjE3MGFkaXF6a2N4.

  71. 11 July 2014 Statement of capital following an allotment of shares on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Capital. Type: SH01. Barcode: X3BW8DOA. Transaction: MzEwMzYxNjMwNWFkaXF6a2N4.

  72. 11 July 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3BW8DE0. Transaction: MzEwMzYxNjI0N2FkaXF6a2N4.

  73. 11 July 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: X3BW8D55. Transaction: MzEwMzYxNjE4OWFkaXF6a2N4.

  74. 11 July 2014 Statement of capital following an allotment of shares on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Capital. Type: SH01. Barcode: X3BW8CIW. Transaction: MzEwMzYxNjExMWFkaXF6a2N4.

  75. 11 July 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: X3BW8CLG. Transaction: MzEwMzYxNjA5OWFkaXF6a2N4.

  76. 11 July 2014 Statement of capital following an allotment of shares on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH01. Barcode: X3BW8CE1. Transaction: MzEwMzYxNjAzM2FkaXF6a2N4.

  77. 11 July 2014 Statement of capital following an allotment of shares on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Capital. Type: SH01. Barcode: X3BW8C7M. Transaction: MzEwMzYxNjAwNmFkaXF6a2N4.

  78. 11 July 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: X3BW8C0J. Transaction: MzEwMzYxNTk2MWFkaXF6a2N4.

  79. 11 July 2014 Statement of capital following an allotment of shares on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Capital. Type: SH01. Barcode: X3BW8BSO. Transaction: MzEwMzYxNTkyMGFkaXF6a2N4.

  80. 11 July 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: X3BW8BHT. Transaction: MzEwMzYxNTg0N2FkaXF6a2N4.

  81. 11 July 2014 Statement of capital following an allotment of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH01. Barcode: X3BW8ATT. Transaction: MzEwMzYxNTY4MmFkaXF6a2N4.

  82. 11 July 2014 Statement of capital following an allotment of shares on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Capital. Type: SH01. Barcode: X3BW8AA3. Transaction: MzEwMzYxNTU3MGFkaXF6a2N4.

  83. 11 July 2014 Statement of capital following an allotment of shares on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Capital. Type: SH01. Barcode: X3BW89JN. Transaction: MzEwMzYxNTQyOWFkaXF6a2N4.

  84. 11 July 2014 Statement of capital following an allotment of shares on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Capital. Type: SH01. Barcode: X3BW89AG. Transaction: MzEwMzYxNTM4NmFkaXF6a2N4.

  85. 11 July 2014 Statement of capital following an allotment of shares on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Capital. Type: SH01. Barcode: X3BW88SR. Transaction: MzEwMzYxNTI2NWFkaXF6a2N4.

  86. 11 July 2014 Statement of capital following an allotment of shares on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH01. Barcode: X3BW88JK. Transaction: MzEwMzYxNTIxMmFkaXF6a2N4.

  87. 11 July 2014 Statement of capital following an allotment of shares on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Capital. Type: SH01. Barcode: X3BW87O9. Transaction: MzEwMzYxNTAyN2FkaXF6a2N4.

  88. 11 July 2014 Statement of capital following an allotment of shares on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Capital. Type: SH01. Barcode: X3BW831S. Transaction: MzEwMzYxMzk4NGFkaXF6a2N4.

  89. 27 March 2014 Appointment of Lady Louise Alexandra Virginia Charlotte Patten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J8KAJ. Transaction: MzA5NzExNjM1NGFkaXF6a2N4.

  90. 19 February 2014 Annual return made up to 12 February 2014 no member list [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X322OSA1. Transaction: MzA5NDc3NTUwMWFkaXF6a2N4.

  91. 13 February 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: X31N9VYZ. Transaction: MzA5NDQ4NzgwNWFkaXF6a2N4.

  92. 13 February 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: X31N9VOX. Transaction: MzA5NDQ4NzczNWFkaXF6a2N4.

  93. 13 February 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: X31N9RCJ. Transaction: MzA5NDQ4Njc0NGFkaXF6a2N4.

  94. 13 February 2014 Statement of capital following an allotment of shares on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Capital. Type: SH01. Barcode: X31N9PXK. Transaction: MzA5NDQ4NjM5OGFkaXF6a2N4.

  95. 13 February 2014 Statement of capital following an allotment of shares on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH01. Barcode: X31N9PMR. Transaction: MzA5NDQ4NjMzNWFkaXF6a2N4.

  96. 13 February 2014 Statement of capital following an allotment of shares on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH01. Barcode: X31N9O6V. Transaction: MzA5NDQ4NTkzNmFkaXF6a2N4.

  97. 13 February 2014 Statement of capital following an allotment of shares on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH01. Barcode: X31N9O7V. Transaction: MzA5NDQ4NTkwOGFkaXF6a2N4.

  98. 13 February 2014 Statement of capital following an allotment of shares on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH01. Barcode: X31N9NFF. Transaction: MzA5NDQ4NTgwMWFkaXF6a2N4.

  99. 13 February 2014 Statement of capital following an allotment of shares on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Capital. Type: SH01. Barcode: X31N9MGQ. Transaction: MzA5NDQ4NTU0MmFkaXF6a2N4.

  100. 30 January 2014 Appointment of Mr Alan Thomas Hirzel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYLN7. Transaction: MzA5MzYyMTkzN2FkaXF6a2N4.

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