Advanced Therapeutic Materials Limited

Company Registration Number: 04995837

Company registered in England and Wales

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Advanced Therapeutic Materials Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Coventry.

Registered Address

UNIT 1A, SEVEN STARS INDUSTRIAL ESTATE
WHELER ROAD
COVENTRY
CV3 4LB

There are 21 companies currently registered at this postcode, including this one.

All companies at CV3 4LB

Registration Data

Company Number

04995837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13910 - Manufacture of knitted and crocheted fabrics

13960 - Manufacture of other technical and industrial textiles

32500 - Manufacture of medical and dental instruments and supplies

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£195,478
Current Assets £80,121£42,192£111,145£40,496£35,395£0£54,988
of which Cash £15,390£5,321£18,213£20,088£10,049£0£32,322
Total Assets £80,121£42,192£111,145£40,496£35,395£0£250,466
Current Liabilities £423,812£139,110£61,095£81,642£72,968£0£91,326
Net Current Assets £-343,691£-96,918£50,050£-41,146£-37,573£0£-36,338
Total Net Worth £-478,366£-229,028£-78,730£-166,112£-146,315£0£159,140

Previous Names

No previous names

Company Officers

  • IVES, Andrew George, Doctor

    Secretary

    Appointed on 27 June 2007

     

    Unit 1a Seven Stars Industrial Estate
    Seven Stars Industrial Estate
    Wheler Road
    Coventry
    CV3 4LB
    England

  • HAYNES, Barnabas Guy

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1954

    Unit 1a Seven Stars Industrial Estate
    Seven Stars Industrial Estate
    Wheler Road
    Coventry
    CV3 4LB
    England

  • IVES, Andrew George, Doctor

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Unit 1a Seven Stars Industrial Estate
    Seven Stars Industrial Estate
    Wheler Road
    Coventry
    CV3 4LB
    England

  • LEIGH-BRAMWELL, Brian Herbert

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Wheawill & Sudworth Limited
    35 Westgate
    Huddersfield
    HD1 1PA
    England

  • MCCOLLUM, Kevin Boyd

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Waterton Stables
    Waterton Lane
    Ampney Crucis
    Cirencester
    GL7 5RX
    England

  • PHILLIPS, Peter William, Dr

    Director

    Appointed on 15 October 2016

     

    Nationality: England

    Occupation: Company Director

    Month of birth: September 1958

    16
    Fields Close
    Badsey
    Evesham
    WR11 7JN
    England

  • MAYNARD, Lars Olaf

    Secretary

    Appointed on 24 February 2004

    Resigned on 27 June 2007

    The White House Hill
    Leamington Hastings
    Rugby
    Warwickshire
    CV23 8DX

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 24 February 2004

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 15 December 2003

    Resigned on 24 February 2004

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • MAYNARD, Lars Olaf

    Director

    Appointed on 24 February 2004

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    The White House Hill
    Leamington Hastings
    Rugby
    Warwickshire
    CV23 8DX

  • MOREAU, Sylvie Annie Renee

    Director

    Appointed on 24 February 2004

    Resigned on 4 April 2016

    Nationality: French

    Occupation: Director

    Month of birth: April 1959

    Unit 1a Seven Stars Industrial Estate
    Seven Stars Industrial Estate
    Wheler Road
    Coventry
    CV3 4LB
    England

  • PHILLIPS, Peter William, Dr

    Director

    Appointed on 2 October 2014

    Resigned on 30 November 2015

    Nationality: England

    Occupation: Director

    Month of birth: September 1958

    16
    Fields Close
    Badsey
    Evesham
    Worcestershire
    WR11 7JN
    England

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 24 February 2004

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WGVL. Transaction: MzE2NjYyNzAzMGFkaXF6a2N4.

  2. 2 January 2017 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X5XAHOM4. Transaction: MzE2NTY3MDQ5OGFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M832SY. Transaction: MzE2NDg5NTc3OWFkaXF6a2N4.

  4. 1 November 2016 Appointment of Dr Peter William Phillips as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5IKOVHD. Transaction: MzE2MDc1NTY1MGFkaXF6a2N4.

  5. 28 October 2016 Appointment of Mr Kevin Boyd Mccollum as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5IKOTNS. Transaction: MzE2MDc1NTE3MmFkaXF6a2N4.

  6. 28 October 2016 Appointment of Mr Brian Herbert Leigh-Bramwell as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5IKOS9D. Transaction: MzE2MDc1NDk0MmFkaXF6a2N4.

  7. 14 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EZAF6I. Transaction: MzE1NzE4MzIxNmFkaXF6a2N4.

  8. 27 April 2016 Termination of appointment of Sylvie Annie Renee Moreau as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X55RSERF. Transaction: MzE0NzMxMDk1NWFkaXF6a2N4.

  9. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WE5ZSEZhZGlxemtjeA.

  10. 13 April 2016 Statement of capital following an allotment of shares on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Capital. Type: SH01. Barcode: X54TO61F. Transaction: MzE0NjI3NDc4OWFkaXF6a2N4.

  11. 9 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DWYG. Transaction: MzEzOTM4MDc0M2FkaXF6a2N4.

  12. 10 December 2015 Termination of appointment of Peter William Phillips as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LZ1EU9. Transaction: MzEzNzI3NzUwN2FkaXF6a2N4.

  13. 19 October 2015 Registered office address changed from Home Close, Tredington Shipston on Stour Warwickshire CV36 4NJ to Unit 1a, Seven Stars Industrial Estate Wheler Road Coventry CV3 4LB on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC2UBF. Transaction: MzEzMzMwMTI5M2FkaXF6a2N4.

  14. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQAUTT. Transaction: MzEzMjMyMTA0OWFkaXF6a2N4.

  15. 29 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNU88B. Transaction: MzExNDMxNjE3NWFkaXF6a2N4.

  16. 29 December 2014 Director's details changed for Mr Barnabas Guy Haynes on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NNU877. Transaction: MzExNDI5NjUzNGFkaXF6a2N4.

  17. 28 December 2014 Secretary's details changed for Doctor Andrew George Ives on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH03. Barcode: X3NNU86W. Transaction: MzExNDI5NjUzM2FkaXF6a2N4.

  18. 28 December 2014 Director's details changed for Ms Sylvie Annie Renee Moreau on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NNU883. Transaction: MzExNDI5NjUzNmFkaXF6a2N4.

  19. 28 December 2014 Director's details changed for Doctor Andrew George Ives on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NNU8EI. Transaction: MzExNDI5NjUzNWFkaXF6a2N4.

  20. 9 December 2014 Register(s) moved to registered inspection location Unit 1a Seven Stars Industrial Estate Wheler Road Coventry CV3 4LB [View PDF]

    Category: Address. Type: AD03. Barcode: X3MAC943. Transaction: MzExMzA0MDI5MmFkaXF6a2N4.

  21. 8 December 2014 Register inspection address has been changed to Unit 1a Seven Stars Industrial Estate Wheler Road Coventry CV3 4LB [View PDF]

    Category: Address. Type: AD02. Barcode: X3MAC94B. Transaction: MzExMzA0MDI5M2FkaXF6a2N4.

  22. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6F1MY. Transaction: MzEwOTQ2MzE0M2FkaXF6a2N4.

  23. 2 October 2014 Appointment of Dr Peter William Phillips as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3HNWULM. Transaction: MzEwODcxNDcyNmFkaXF6a2N4.

  24. 17 December 2013 Statement of capital following an allotment of shares on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH01. Barcode: X2NF2LYH. Transaction: MzA5MDkzMjQxOWFkaXF6a2N4.

  25. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2J4Z. Transaction: MzA5MDkzMTU5OWFkaXF6a2N4.

  26. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2QHMY. Transaction: MzA4ODA0ODgxMWFkaXF6a2N4.

  27. 9 April 2013 Appointment of Mr Barnabas Guy Haynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWS4Q. Transaction: MzA3NTkzNTIxM2FkaXF6a2N4.

  28. 19 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SV3T. Transaction: MzA2OTY0ODg4OGFkaXF6a2N4.

  29. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS7HVK. Transaction: MzA2NzEwMjk5OWFkaXF6a2N4.

  30. 28 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FN2W. Transaction: MzA0OTc0NjIyOWFkaXF6a2N4.

  31. 30 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZO39VDH. Transaction: MzAzOTcxMjI0NWFkaXF6a2N4.

  32. 16 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8IVYPY3. Transaction: MzAyODg3NDAwMmFkaXF6a2N4.

  33. 16 December 2010 Director's details changed for Sylvie Annie Renee Moreau on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8IQGPYG. Transaction: MzAyODg3MzQ2OWFkaXF6a2N4.

  34. 14 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ1VZKRZ. Transaction: MzAxNzUzNTE5NGFkaXF6a2N4.

  35. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQDJIGKT. Transaction: MzAwNjgwOTM4NWFkaXF6a2N4.

  36. 18 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XI18VFVT. Transaction: MzAwNTIxNzY0MGFkaXF6a2N4.

  37. 17 December 2009 Director's details changed for Sylvie Annie Renee Moreau on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI0VVFVF. Transaction: MzAwNTIxNjk0OWFkaXF6a2N4.

  38. 9 October 2009 Director's details changed for Doctor Andrew George Ives on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJX8IDYE. Transaction: MzAwMDQ2MjU3MWFkaXF6a2N4.

  39. 9 October 2009 Secretary's details changed for Doctor Andrew George Ives on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJX4WDYO. Transaction: MzAwMDQ2MjM1NGFkaXF6a2N4.

  40. 1 October 2009 Ad 17/08/09-07/09/09\gbp si [email protected]=380\gbp ic 76000/76380\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P2B9CDQQ. Transaction: MjA0MjU4MzI3MmFkaXF6a2N4.

  41. 1 September 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A7JP4CSX. Transaction: MjA0MDM5Nzg2OGFkaXF6a2N4.

  42. 1 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDM5NzgwOGFkaXF6a2N4.

  43. 1 September 2009 Nc inc already adjusted 17/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A7JP0CST. Transaction: MjA0MDM5NjU0MWFkaXF6a2N4.

  44. 1 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDM5NjM2M2FkaXF6a2N4.

  45. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP8YU6AF. Transaction: MjAyMjU0NzA3OWFkaXF6a2N4.

  46. 15 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC92J5OW. Transaction: MjAyMDI0Mzg3N2FkaXF6a2N4.

  47. 21 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1NTA2OGFkaXF6a2N4.

  48. 21 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQzMzE1MWFkaXF6a2N4.

  49. 19 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ2NzM4NmFkaXF6a2N4.

  50. 19 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTQ2NjgwOWFkaXF6a2N4.

  51. 19 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTQ3MDM5OWFkaXF6a2N4.

  52. 19 December 2007 Registered office changed on 19/12/07 from: home close, treddington shipston on stour warwickshire CV36 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ2NjI0NGFkaXF6a2N4.

  53. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1NTU5OGFkaXF6a2N4.

  54. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI0NzQ3OGFkaXF6a2N4.

  55. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA1MzcwN2FkaXF6a2N4.

  56. 8 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEyOTc2NWFkaXF6a2N4.

  57. 9 May 2007 Registered office changed on 09/05/07 from: the white house hill leamington hastings rugby warwickshire CV23 8DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYzNTcxN2FkaXF6a2N4.

  58. 18 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0Mjk4NGFkaXF6a2N4.

  59. 11 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcxNzc2MWFkaXF6a2N4.

  60. 3 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTgxMzE3NGFkaXF6a2N4.

  61. 19 October 2005 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDAzODQxNjU4NmFkaXF6a2N4.

  62. 14 September 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDgyMzEzM2FkaXF6a2N4.

  63. 7 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY3NDIxNmFkaXF6a2N4.

  64. 24 August 2004 Ad 02/08/04--------- £ si [email protected]=75947 £ ic 3/75950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjUxOTExMGFkaXF6a2N4.

  65. 24 August 2004 Nc inc already adjusted 02/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDY0MjQzMmFkaXF6a2N4.

  66. 24 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg3MzM3NWFkaXF6a2N4.

  67. 24 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjU3ODM2NGFkaXF6a2N4.

  68. 24 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTMzNTc2MGFkaXF6a2N4.

  69. 24 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQwNDg0OWFkaXF6a2N4.

  70. 26 April 2004 Registered office changed on 26/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE4OTE0NWFkaXF6a2N4.

  71. 15 April 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTYxMzE1MmFkaXF6a2N4.

  72. 4 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY5NDQwOGFkaXF6a2N4.

  73. 4 March 2004 Ad 24/02/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTcyMzM3MGFkaXF6a2N4.

  74. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ5MjkzMWFkaXF6a2N4.

  75. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcwNjg5NGFkaXF6a2N4.

  76. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzcwNzA1N2FkaXF6a2N4.

  77. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY2ODgzOGFkaXF6a2N4.

  78. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIyNDM5M2FkaXF6a2N4.

  79. 26 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mjc0MDc5OWFkaXF6a2N4.

  80. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDY0NjM5OWFkaXF6a2N4.

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