Aldezon Limited

Company Registration Number: 03627334

Company registered in England and Wales

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Aldezon Limited is a Private Company Limited by Shares first registered on 7 September 1998. Its current registered address is in Manchester.

Registered Address

MICHAEL SMITH BUILDING FACULTY OF BIOLOGY, MEDICINE AND HEALTH
UNIVERSITY OF MANCHESTER
MANCHESTER
ENGLAND
M13 9PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03627334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,429
of which Cash £0£0£0£0£0£0£25
Total Assets £0£0£0£0£0£0£1,429
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1,429
Total Net Worth £0£0£0£0£0£0£986

Previous Names

  • JUNCTIONS LTD, active until 20 January 2003

Company Officers

  • GARROD, David Ronald, Professor

    Secretary

    Appointed on 24 March 2005

     

    Nationality: British

    49 Ridgeway Road
    Timperley
    Altrincham
    Cheshire
    WA15 7HL

  • GARROD, David Ronald, Professor

    Director

    Appointed on 17 September 1998

     

    Nationality: British

    Occupation: University Professor

    Month of birth: September 1944

    49 Ridgeway Road
    Timperley
    Altrincham
    Cheshire
    WA15 7HL

  • ROBINSON, Clive

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Professor Of Respiratory Cell Scien

    Month of birth: September 1958

    99
    Lynton Road
    London
    W3 9HL

  • ROSLING, Heather Anne

    Secretary

    Appointed on 1 October 2001

    Resigned on 24 March 2005

    42 Green Walk
    Gatley
    Cheadle
    Cheshire
    SK8 4BW

  • RUNSWICK, Sarah Kay, Dr

    Secretary

    Appointed on 17 September 1998

    Resigned on 1 October 2001

    157 Palatine Road
    Didsbury
    Manchester
    Lancashire
    M20 2GH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZF7L. Transaction: MzE1Nzc0NzU2MGFkaXF6a2N4.

  2. 20 September 2016 Registered office address changed from Michael Smith Building Faculty of Life Sciences, University of Manchester Michael Smith Building, Oxford Road Manchester M13 9PT to Michael Smith Building Faculty of Biology, Medicine and Health University of Manchester Manchester M13 9PT on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXY0PL. Transaction: MzE1NzczMjczMGFkaXF6a2N4.

  3. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TNL95. Transaction: MzE0NjI2OTM1NmFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXV43M. Transaction: MzEzMDkyOTQxNGFkaXF6a2N4.

  5. 14 September 2015 Registered office address changed from C/O Professor D R Garrod Michael Smith Building Faculty of Life Sciences Oxford Road Manchester M13 9PT to Michael Smith Building Faculty of Life Sciences, University of Manchester Michael Smith Building, Oxford Road Manchester M13 9PT on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXV43E. Transaction: MzEzMDkyOTM2OGFkaXF6a2N4.

  6. 21 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TA8BF. Transaction: MzEyMTU2OTkyMWFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZURM2. Transaction: MzEwNzEwNzg5NWFkaXF6a2N4.

  8. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JQE4H. Transaction: MzA5ODAyNDI0NmFkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80VQW. Transaction: MzA4NTM4MDY5MmFkaXF6a2N4.

  10. 9 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XVXJU. Transaction: MzA3NTkyNDIzN2FkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYMIDU. Transaction: MzA2Mzc2NTI1MmFkaXF6a2N4.

  12. 7 September 2012 Registered office address changed from C/O Professor D R Garrod Michael Smith Building Faculty of Life Sciences, University of Manchester Oxford Road Manchester M13 9PT on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYMIDM. Transaction: MzA2Mzc0NDE4OWFkaXF6a2N4.

  13. 4 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165PLT5. Transaction: MzA1NTM3MDQ4N2FkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XVGXQXXP. Transaction: MzA0NDU1MzAwMWFkaXF6a2N4.

  15. 28 September 2011 Registered office address changed from Faculty of Life Sciences Michael Smith Building University of Manchester Oxford Road Manchester M13 9PT on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVGXPXXO. Transaction: MzA0NDU1MjY3N2FkaXF6a2N4.

  16. 8 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAKKMT4U. Transaction: MzAzNTI5NjE1OGFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XG1LWNSA. Transaction: MzAyNDE2NzMzN2FkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Professor David Ronald Garrod on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XG1LUNS8. Transaction: MzAyNDE2NzA1OWFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Clive Robinson on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XG1LVNS9. Transaction: MzAyNDE2NzA2MWFkaXF6a2N4.

  20. 13 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVCKWJY1. Transaction: MzAxNTQ1ODUxNWFkaXF6a2N4.

  21. 14 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9K5D6P. Transaction: MjA0MTIxOTY3MGFkaXF6a2N4.

  22. 14 September 2009 Registered office changed on 14/09/2009 from c/o c/o prof d garrod faculty of life sciences university of manchester michael smith building oxford road manchester M13 9PT [View PDF]

    Category: Address. Type: 287. Barcode: XB9K3D6N. Transaction: MjA0MTE3MTE5NGFkaXF6a2N4.

  23. 14 September 2009 Director's change of particulars / clive robinson / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB9K4D6O. Transaction: MjA0MTE3MTE5N2FkaXF6a2N4.

  24. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XEMK29ZR. Transaction: MjAzMzIzNjg5MmFkaXF6a2N4.

  25. 17 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSVO368. Transaction: MjAxMzQ5MjY1N2FkaXF6a2N4.

  26. 16 September 2008 Registered office changed on 16/09/2008 from c/o c/o proffesor d garrod faculty of life sciences university of manchester michael smith building oxford road manchester M13 9PT [View PDF]

    Category: Address. Type: 287. Barcode: XRSVN367. Transaction: MjAxMzQ2MjIzMGFkaXF6a2N4.

  27. 12 June 2008 Registered office changed on 12/06/2008 from, c/o umip the fairbairn building, po box 88, sackville street, manchester, M60 1QD [View PDF]

    Category: Address. Type: 287. Barcode: AU0YA0IU. Transaction: MjAwNzEyNzkzNWFkaXF6a2N4.

  28. 12 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AU0XZ0II. Transaction: MjAwNzEyNzkxOWFkaXF6a2N4.

  29. 18 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NjM2OGFkaXF6a2N4.

  30. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzNjA0M2FkaXF6a2N4.

  31. 8 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0MDg1NWFkaXF6a2N4.

  32. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYyMTAyMGFkaXF6a2N4.

  33. 9 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDgyMDA0OWFkaXF6a2N4.

  34. 11 May 2005 Registered office changed on 11/05/05 from: manchester incubator building, grafton street, manchester, lancashire M13 9XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMyOTA0OGFkaXF6a2N4.

  35. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0ODE1NmFkaXF6a2N4.

  36. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY0NzI0OGFkaXF6a2N4.

  37. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk4ODE4M2FkaXF6a2N4.

  38. 23 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA5NjY3MWFkaXF6a2N4.

  39. 15 February 2005 Ad 14/01/05--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzUxNDQ5MmFkaXF6a2N4.

  40. 28 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAwNDU5MWFkaXF6a2N4.

  41. 18 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk0NTYyN2FkaXF6a2N4.

  42. 23 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkzNjI5MGFkaXF6a2N4.

  43. 22 January 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg4MTIzMmFkaXF6a2N4.

  44. 22 January 2003 Accounting reference date shortened from 30/09/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njc4NTIyNGFkaXF6a2N4.

  45. 20 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mjk2MTc4OWFkaXF6a2N4.

  46. 3 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY2NTAwOWFkaXF6a2N4.

  47. 19 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODEzMTMwMmFkaXF6a2N4.

  48. 19 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDczMTUyMWFkaXF6a2N4.

  49. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIyNzMzMWFkaXF6a2N4.

  50. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM1NDc4NWFkaXF6a2N4.

  51. 8 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2MjI1MGFkaXF6a2N4.

  52. 16 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODI2MTgyMWFkaXF6a2N4.

  53. 16 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODQzODYwNWFkaXF6a2N4.

  54. 26 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3ODcwN2FkaXF6a2N4.

  55. 19 June 2000 Registered office changed on 19/06/00 from: incubator building, grafton street, manchester M13 9XX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg4NTY5M2FkaXF6a2N4.

  56. 18 April 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NTY0MjgyOWFkaXF6a2N4.

  57. 18 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIzODk1N2FkaXF6a2N4.

  58. 5 October 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA1MzI0M2FkaXF6a2N4.

  59. 14 July 1999 Registered office changed on 14/07/99 from: 31239 stopford building, oxford road, manchester, M13 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQxMDA1MWFkaXF6a2N4.

  60. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2NDczMGFkaXF6a2N4.

  61. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwMzE4NmFkaXF6a2N4.

  62. 14 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5NDk2MGFkaXF6a2N4.

  63. 14 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgxNDMwNmFkaXF6a2N4.

  64. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTcwODc4NGFkaXF6a2N4.

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