Accentus Medical Limited

Company Registration Number: 04146523

Company registered in England and Wales

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Accentus Medical Limited is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in Didcot, Oxfordshire.

Registered Address

528.10 UNIT 2 RUTHERFORD AVENUE
HARWELL OXFORD
DIDCOT
OXFORDSHIRE
OX11 0DF

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

All companies at OX11 0DF

Registration Data

Company Number

04146523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2001

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 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £568,000£710,000£501,000£559,000£528,000£786,000
of which Cash £84,000£310,000£37,000£104,000£101,000£475,000
Total Assets £568,000£710,000£501,000£559,000£528,000£786,000
Current Liabilities £332,000£344,000£308,000£397,000£372,000£303,000
Net Current Assets £236,000£366,000£193,000£162,000£156,000£483,000
Total Net Worth £-166,000£-11,000£-104,000£-397,000£430,000£778,000

Previous Names

  • ACCENTUS PLC, active until 27 May 2010
  • SEVCO 1239 PLC, active until 21 March 2001

Company Officers

  • MARSON, David John

    Secretary

    Appointed on 15 October 2013

     

    528.10
    Unit 2 Rutherford Avenue
    Harwell Oxford
    Didcot
    Oxfordshire
    OX11 0DF
    United Kingdom

  • AGG, Philip James, Dr

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    528.10
    Unit 2 Rutherford Avenue
    Harwell Oxford
    Didcot
    Oxfordshire
    OX11 0DF
    United Kingdom

  • HOWLETT, Brian

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1944

    528.10 Unit 2
    Rutherford Avenue
    Harwell Oxford
    Didcot
    Oxfordshire
    OX11 0DF
    United Kingdom

  • MARSON, David John

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1955

    528.10 Unit 2
    Rutherford Avenue
    Harwell Oxford
    Didcot
    Oxfordshire
    OX11 0DF
    United Kingdom

  • FORSTER, Ralph Nicholas

    Secretary

    Appointed on 20 October 2005

    Resigned on 3 July 2006

    The Old Rectory
    Convent Fields
    Sidmouth
    Devon
    EX10 8QR

  • RUSSELL, Keith John

    Secretary

    Appointed on 16 March 2001

    Resigned on 20 October 2005

    Elsfield Crafts End
    Chilton
    Didcot
    Oxfordshire
    OX11 0SA

  • JAMESTOWN INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 3 July 2006

    Resigned on 30 September 2013

    4 Felstead Gardens
    Ferry Street
    London
    E14 3BS

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 16 March 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • ALEXANDER, Mark Charles Hugh Orkell

    Director

    Appointed on 5 November 2001

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    Sherborne House
    Green Lane Uffington
    Faringdon
    Oxfordshire
    SN7 7SA

  • ATKINSON, Leslie, Dr

    Director

    Appointed on 11 June 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Cobbs 62 The Street
    Manuden
    Bishops Stortford
    Hertfordshire
    CM23 1DS

  • COTTRELL, Judith

    Director

    Appointed on 5 October 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    9 Upper Hartwell
    Stone
    Aylesbury
    Buckinghamshire
    HP17 8NZ

  • DAVIES, Stewart Frank Gilbert

    Director

    Appointed on 20 October 2005

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Consultant Chartered Engineer

    Month of birth: November 1950

    160 Rushmere Road
    Ipswich
    Suffolk
    IP4 3LE

  • FORSTER, Ralph Nicholas

    Director

    Appointed on 18 December 2012

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1944

    1st Floor Cayzer House
    30 Buckingham Gate
    London
    SW1E 6NN
    United Kingdom

  • FORSTER, Ralph Nicholas

    Director

    Appointed on 20 October 2005

    Resigned on 5 December 2010

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1944

    3rd
    Floor
    11 Strand
    London
    WC2N 5HR
    England

  • HARRIS, David Roy

    Director

    Appointed on 16 March 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Senior Manager

    Month of birth: August 1957

    53 Mably Grove
    Wantage
    Oxfordshire
    OX12 9XW

  • HIPPSLEY, Charles

    Director

    Appointed on 20 April 2005

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Ashcroft Close
    Oxford
    Oxfordshire
    OX2 9SE

  • KROK-PASZKOWSKI, Andrew Robert

    Director

    Appointed on 7 October 2005

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Operating Partner

    Month of birth: June 1956

    1st Floor Cayzer House
    30 Buckingham Gate
    London
    SW1E 6NN
    United Kingdom

  • LIVESLEY, David Macalpine, Dr

    Director

    Appointed on 1 August 2003

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: October 1955

    1 White House Close
    Shippon
    Abingdon
    Oxfordshire
    OX13 6LP

  • MCCREE, Andrew Charles Gambon

    Director

    Appointed on 25 July 2002

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Rose Farm
    Manningford Abbots
    Pewsey
    Wiltshire
    SN9 6JA

  • MILSOM, John Francis Sidney

    Director

    Appointed on 7 October 2005

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1947

    32 Girdwood Road
    London
    SW18 5QS

  • RAYBONE, David

    Director

    Appointed on 5 November 2001

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Research Manager

    Month of birth: May 1963

    1 Talbot Cottages
    Fosseway, Stow On The Wold
    Cheltenham
    Gloucestershire
    GL54 1DW

  • RAYMENT, Kevin

    Director

    Appointed on 5 November 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Marketing And Sales Director

    Month of birth: January 1969

    Dunster House
    32 London Street
    Faringdon
    Oxfordshire
    SN7 7AA

  • RICHES, Peter

    Director

    Appointed on 28 November 2005

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Executive

    Month of birth: February 1951

    Yopps Green Farmhouse
    Plaxtol
    Sevenoaks
    Kent
    TN15 0PY

  • ROPER, Philip

    Director

    Appointed on 20 April 2005

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1954

    17 Prince Grove
    Abingdon
    Oxfordshire
    OX14 1XE

  • ROSTRON, Laurence

    Director

    Appointed on 18 December 2012

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Adviser

    Month of birth: March 1935

    Grace Cottage
    Church Lane
    Lacey Green
    Princes Risborough
    Buckinghamshire
    HP27 0QX
    United Kingdom

  • RUSSELL, Keith John

    Director

    Appointed on 16 March 2001

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1955

    Elsfield Crafts End
    Chilton
    Didcot
    Oxfordshire
    OX11 0SA

  • THORNTON, Stephen Patrick

    Director

    Appointed on 5 November 2001

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    66 Eaton Place
    Top Flat
    London
    SW1X 8AT

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 24 January 2001

    Resigned on 16 March 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 16 March 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 Registration of charge 041465230008, created on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Mortgage. Type: MR01. Barcode: X6A4U0T7. Transaction: MzE4MDA1NzMxM2FkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHU94. Transaction: MzE2NzMyOTg3MGFkaXF6a2N4.

  3. 22 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWVV8Z. Transaction: MzE2NDYwNjY2OGFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWIEQ. Transaction: MzE0MDQwMzMxNWFkaXF6a2N4.

  5. 14 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D88116. Transaction: MzEyODcwNTgwN2FkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X411AV8X. Transaction: MzExNzExMjA2MGFkaXF6a2N4.

  7. 9 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCMRRK. Transaction: MzEwMzQ1MzU1OGFkaXF6a2N4.

  8. 6 March 2014 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: X3339IFL. Transaction: MzA5NTgwODY3MWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X3339AIP. Transaction: MzA5NTgwNzQ2OWFkaXF6a2N4.

  10. 6 March 2014 Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS [View PDF]

    Category: Address. Type: AD02. Barcode: X3339AI9. Transaction: MzA5NTgwNzMxNGFkaXF6a2N4.

  11. 6 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3339AIH. Transaction: MzA5NTgwNzMxN2FkaXF6a2N4.

  12. 13 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z9BP1U. Transaction: MzA5MjUzMDM0MWFkaXF6a2N4.

  13. 15 November 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L6N7WO. Transaction: MzA4ODg1MDU4NmFkaXF6a2N4.

  14. 22 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2JFM2OI. Transaction: MzA4NzQwMzE5NWFkaXF6a2N4.

  15. 21 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzI4Mzk5MGFkaXF6a2N4.

  16. 16 October 2013 Appointment of Mr David John Marson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J3HPF5. Transaction: MzA4NzA5Mzg5OGFkaXF6a2N4.

  17. 16 October 2013 Termination of appointment of Jamestown Investments Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3HOWB. Transaction: MzA4NzA5Mzc1OWFkaXF6a2N4.

  18. 16 October 2013 All of the property or undertaking has been released from charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2J3HXEA. Transaction: MzA4NzA5NTk5OGFkaXF6a2N4.

  19. 1 August 2013 Termination of appointment of Laurence Rostron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2DO3AJK. Transaction: MzA4MjU2ODAyMmFkaXF6a2N4.

  20. 1 August 2013 Termination of appointment of Ralph Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2DO3AJ4. Transaction: MzA4MjU2Nzk0NWFkaXF6a2N4.

  21. 1 August 2013 Termination of appointment of Stewart Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DPWHI0. Transaction: MzA4MjU2NzgzOWFkaXF6a2N4.

  22. 25 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJ9RK. Transaction: MzA3MzM0OTc3MWFkaXF6a2N4.

  23. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA4NzM0M2FkaXF6a2N4.

  24. 19 February 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A22C36CP. Transaction: MzA3MzA4NzI5M2FkaXF6a2N4.

  25. 19 February 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A22C36C9. Transaction: MzA3MzA4NzIzOWFkaXF6a2N4.

  26. 13 February 2013 Appointment of Ralph Nicholas Forster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21U37U8. Transaction: MzA3Mjc1OTQ4NmFkaXF6a2N4.

  27. 23 January 2013 Appointment of Laurence Rostron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20I10J6. Transaction: MzA3MTYxMDI0OGFkaXF6a2N4.

  28. 23 January 2013 Appointment of Mr David John Marson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20I10IQ. Transaction: MzA3MTYxMDExN2FkaXF6a2N4.

  29. 23 January 2013 Appointment of Mr Brian Howlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20I10II. Transaction: MzA3MTYwOTg0OGFkaXF6a2N4.

  30. 15 January 2013 Duplicate mortgage certificatecharge no:7 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA3MTExMDI2MWFkaXF6a2N4.

  31. 14 January 2013 Termination of appointment of Andrew Krok-Paszkowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201RNQO. Transaction: MzA3MTA1NTIxOWFkaXF6a2N4.

  32. 14 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZOW7FF. Transaction: MzA3MTA0NTY2MGFkaXF6a2N4.

  33. 9 January 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZOW7FN. Transaction: MzA3MTA0NDg5OWFkaXF6a2N4.

  34. 12 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzM3MTUyOWFkaXF6a2N4.

  35. 12 November 2012 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R1LJUWY9. Transaction: MzA2NzM3MTUzMmFkaXF6a2N4.

  36. 12 November 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R1LCD1JK. Transaction: MzA2NzM3MTUzMWFkaXF6a2N4.

  37. 12 November 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A1LCQO37. Transaction: MzA2NzM3MTQ4MWFkaXF6a2N4.

  38. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IFE5YH. Transaction: MzA2NTIxNDAzOWFkaXF6a2N4.

  39. 18 June 2012 Duplicate mortgage certificatecharge no:6 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1OTMxOTI2OGFkaXF6a2N4.

  40. 13 June 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B09H4H. Transaction: MzA1OTMwMTU4NGFkaXF6a2N4.

  41. 23 April 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A178E50J. Transaction: MzA1NjMwNTI3NGFkaXF6a2N4.

  42. 19 April 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A16Y39LF. Transaction: MzA1NjA5MTk5N2FkaXF6a2N4.

  43. 19 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A16Y3EQX. Transaction: MzA1NjA5MTk0N2FkaXF6a2N4.

  44. 21 February 2012 Director's details changed for Andrew Robert Krok-Paszkowski on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X1352N5U. Transaction: MzA1MjgwNTE2OWFkaXF6a2N4.

  45. 17 February 2012 Director's details changed for Andrew Robert Krok-Paszkowski on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UUML4. Transaction: MzA1MjYzNDY4OGFkaXF6a2N4.

  46. 30 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11FA2WR. Transaction: MzA1MTUwMzc3OWFkaXF6a2N4.

  47. 3 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4CD6XYF. Transaction: MzA0NDgxODMxN2FkaXF6a2N4.

  48. 4 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XOEXARDA. Transaction: MzAzMTY3MDQ4MGFkaXF6a2N4.

  49. 30 December 2010 Amended full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AXB69Q5S. Transaction: MzAyOTUwNDcxOWFkaXF6a2N4.

  50. 10 December 2010 Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X6TM2PT2. Transaction: MzAyODYwMzk1NmFkaXF6a2N4.

  51. 10 December 2010 Director's details changed for Philip James Agg on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X6TLYPTX. Transaction: MzAyODYwMzkwOWFkaXF6a2N4.

  52. 6 December 2010 Registered office address changed from 528.10 Unit 2 Rutherford Avenue Harwell Science and Innovation Campus Didcot Oxfordshire OX11 0DF United Kingdom on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X5476PPX. Transaction: MzAyODI4ODM3M2FkaXF6a2N4.

  53. 6 December 2010 Termination of appointment of Ralph Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5475PPW. Transaction: MzAyODI4ODM1OGFkaXF6a2N4.

  54. 30 November 2010 Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3CGDPJD. Transaction: MzAyNzkxMTkwN2FkaXF6a2N4.

  55. 1 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMR0OONM. Transaction: MzAyNjE4MjczNWFkaXF6a2N4.

  56. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT1U7K9Y. Transaction: MzAxNjQ2NDI3OGFkaXF6a2N4.

  57. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AT1U6K9X. Transaction: MzAxNjQ2NDIyNmFkaXF6a2N4.

  58. 8 March 2010 Director's details changed for Philip James Agg on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XYNKNI4B. Transaction: MzAxMDk0NDg5OGFkaXF6a2N4.

  59. 4 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XPVSMH8K. Transaction: MzAwODcxMjY2OGFkaXF6a2N4.

  60. 22 October 2009 Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPTMJEB9. Transaction: MzAwMTI4MDYyNmFkaXF6a2N4.

  61. 18 October 2009 Director's details changed for Dr Philip James Agg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFXHDQA. Transaction: MzAwMDAzNTY4N2FkaXF6a2N4.

  62. 15 October 2009 Director's details changed for Ralph Nicholas Forster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMELDE4D. Transaction: MzAwMDgyMTMyNmFkaXF6a2N4.

  63. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AP1QIE1N. Transaction: MzAwMDgwMTY3MWFkaXF6a2N4.

  64. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AP1QFE1K. Transaction: MzAwMDgwMTY0NGFkaXF6a2N4.

  65. 12 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZHQQDYS. Transaction: MzAwMDU1ODM4OGFkaXF6a2N4.

  66. 18 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHZ17GS. Transaction: MjAyNTk2OTQxMWFkaXF6a2N4.

  67. 23 October 2008 Director's change of particulars / andrew krok paszkowski / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0JQ547M. Transaction: MjAxNjE4Mzk4NGFkaXF6a2N4.

  68. 17 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEU18371. Transaction: MjAxMzU3MjAyNGFkaXF6a2N4.

  69. 30 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNjE3NGFkaXF6a2N4.

  70. 5 November 2007 Amended full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE4NzczODQwMmFkaXF6a2N4.

  71. 28 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY3NzA4MmFkaXF6a2N4.

  72. 12 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA3NjA5N2FkaXF6a2N4.

  73. 12 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA3NjA4NmFkaXF6a2N4.

  74. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyMzA0NGFkaXF6a2N4.

  75. 25 January 2007 Registered office changed on 25/01/07 from: c/o nova capital first floor schomberg house 80-82 pall mall london SW1Y 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA4NjIyNGFkaXF6a2N4.

  76. 4 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyMTEyM2FkaXF6a2N4.

  77. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1NTE1MGFkaXF6a2N4.

  78. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkzMTU0NmFkaXF6a2N4.

  79. 23 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDE3NzM5NWFkaXF6a2N4.

  80. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3MzM0M2FkaXF6a2N4.

  81. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcwODQ4NGFkaXF6a2N4.

  82. 16 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTIxNzcxMmFkaXF6a2N4.

  83. 16 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDU3MzI4NWFkaXF6a2N4.

  84. 16 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTA1NTQ4MGFkaXF6a2N4.

  85. 16 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDczMzEwNmFkaXF6a2N4.

  86. 3 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMzg0OWFkaXF6a2N4.

  87. 19 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjM2MzIyMGFkaXF6a2N4.

  88. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0MDY2MmFkaXF6a2N4.

  89. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzk2NjYxM2FkaXF6a2N4.

  90. 30 November 2005 Registered office changed on 30/11/05 from: B168 harwell didcot oxfordshire OX11 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQxNjIxNGFkaXF6a2N4.

  91. 22 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODA2OTk0MWFkaXF6a2N4.

  92. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgzMTg0MWFkaXF6a2N4.

  93. 8 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDU3MjE4NmFkaXF6a2N4.

  94. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE3MzEwNWFkaXF6a2N4.

  95. 28 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI1NTU4NGFkaXF6a2N4.

  96. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA1OTUwMWFkaXF6a2N4.

  97. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1OTU1NWFkaXF6a2N4.

  98. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA5NjMzMWFkaXF6a2N4.

  99. 28 October 2005 Registered office changed on 28/10/05 from: 329 harwell didcot oxfordshire OX11 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMwMjIxOGFkaXF6a2N4.

  100. 13 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTY0ODgyM2FkaXF6a2N4.

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