Albany Molecular Research (UK) Limited

Company Registration Number: 05125002

Company registered in England and Wales

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Albany Molecular Research (UK) Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in Holywell, Flintshire.

Registered Address

AMRI
MOSTYN ROAD
HOLYWELL
FLINTSHIRE
CH8 9DN

There are 10 companies currently registered at this postcode, including this one.

All companies at CH8 9DN

Registration Data

Company Number

05125002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

10 in total
10 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£3,414,309£0£0£0£0£0£0£0£0
Current Assets £5,518,167£4,882,592£5,105,148£3,853,258£3,337,125£3,814,747£2,759,341£2,736,536£2,732,458£2,749,372£3,238,804
of which Cash £2,550,256£732,828£187,542£364,591£386,712£796,123£0£685,775£0£1,463£67,343
Total Assets £5,518,167£4,882,592£8,519,457£3,853,258£3,337,125£3,814,747£2,759,341£2,736,536£2,732,458£2,749,372£3,238,804
Current Liabilities £3,563,978£3,280,650£2,430,570£3,626,258£1,092,753£1,191,282£3,238,165£3,721,024£4,516,912£3,135,337£3,124,394
Net Current Assets £1,954,189£1,601,942£2,674,578£227,000£2,244,372£2,623,465£-478,824£-984,488£-1,784,454£-385,965£114,410
Total Net Worth £3,440,200£3,354,888£6,088,887£3,512,621£1,853,017£1,702,189£-1,463,509£-2,171,687£-2,599,532£348,891£686,741

Previous Names

  • EXCELSYN MOLECULAR DEVELOPMENT LIMITED, active until 29 March 2010
  • IAN SHOTT DEVELOPMENT LIMITED, active until 22 November 2004

Company Officers

  • HENDERSON, Lori Marie

    Director

    Appointed on 10 March 2011

     

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1961

    26
    Corporate Circle
    Albany
    New York 12212
    Usa

  • LADIN, Felicia

    Director

    Appointed on 30 June 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1972

    26
    Corporate Circle
    Albany
    Ny 12212
    Usa

  • RYAN, Paul Christopher

    Secretary

    Appointed on 19 July 2004

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Accountant

    47 Elvaston Road
    Hexham
    Northumberland
    NE46 2HD

  • SHOTT, Nicole Sara

    Secretary

    Appointed on 11 May 2004

    Resigned on 19 July 2004

    14 South Drive
    Woolsington
    Newcastle Upon Tyne
    NE13 8AN

  • FROST, Mark Tucker

    Director

    Appointed on 17 February 2010

    Resigned on 14 September 2012

    Nationality: American

    Occupation: Director

    Month of birth: January 1963

    Amri
    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN
    Wales

  • LATHBURY, David Charles, Dr

    Director

    Appointed on 7 December 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chemist

    Month of birth: March 1959

    Amri
    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN
    Wales

  • NOLAN, Michael M

    Director

    Appointed on 17 September 2012

    Resigned on 3 February 2015

    Nationality: Canadian

    Occupation: Vice President, Cfo And Treasurer

    Month of birth: October 1965

    Amri
    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN
    Wales

  • ROWLES, David Kenneth, Doctor

    Director

    Appointed on 11 April 2005

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1957

    4 Beadnell Drive
    Penketh
    Cheshire
    WA5 2EG

  • RYAN, Paul Christopher

    Director

    Appointed on 19 July 2004

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    47 Elvaston Road
    Hexham
    Northumberland
    NE46 2HD

  • SHEPHERD, David John

    Director

    Appointed on 19 May 2010

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: May 1966

    Amri
    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN
    Wales

  • SHOTT, Ian Dermot

    Director

    Appointed on 11 May 2004

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Glengairn 14 South Drive
    Woolsington
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 8AN

  • SHOTT, Nicole Sara

    Director

    Appointed on 11 May 2004

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    14 South Drive
    Woolsington
    Newcastle Upon Tyne
    NE13 8AN

  • WILLIAMS, Michael Paul

    Director

    Appointed on 17 February 2010

    Resigned on 10 March 2011

    Nationality: United States

    Occupation: Director

    Month of birth: April 1958

    Amri
    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN

  • WILLIAMS, Michael Paul

    Director

    Appointed on 17 February 2010

    Resigned on 17 February 2010

    Nationality: American

    Occupation: Director

    Month of birth: April 1958

    Excelsyn Molecular Development
    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: A688WVBM. Transaction: MzE3ODEyNDM1MWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNACX. Transaction: MzE1OTYyOTY5NmFkaXF6a2N4.

  3. 9 June 2016 Appointment of Ms Felicia Ladin as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X58OM621. Transaction: MzE1MDM2MjY5MWFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58OM76O. Transaction: MzE1MDM2Mjk4NWFkaXF6a2N4.

  5. 8 June 2016 Termination of appointment of David John Shepherd as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X58OM50Z. Transaction: MzE1MDM2MjQ2MWFkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UG7L. Transaction: MzEzMjczODM3NGFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48XLXZ7. Transaction: MzEyNDYyMDY4NGFkaXF6a2N4.

  8. 5 June 2015 Termination of appointment of Michael M Nolan as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X48XLTCJ. Transaction: MzEyNDYxOTYwN2FkaXF6a2N4.

  9. 15 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1B1JN. Transaction: MzEwNzQxMjU1NGFkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYNKY. Transaction: MzEwMTQ2OTgxNGFkaXF6a2N4.

  11. 19 May 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: A37XT441. Transaction: MzEwMDI3Nzg0OGFkaXF6a2N4.

  12. 19 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI3NzcwOGFkaXF6a2N4.

  13. 2 May 2014 Termination of appointment of David Lathbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372AY88. Transaction: MzA5OTM1MjA4NGFkaXF6a2N4.

  14. 22 January 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: A301UTT7. Transaction: MzA5MzExOTY2M2FkaXF6a2N4.

  15. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzExOTYzN2FkaXF6a2N4.

  16. 15 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A2ZJO6M2. Transaction: MzA5MjY2ODQxN2FkaXF6a2N4.

  17. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQxODQ1MWFkaXF6a2N4.

  18. 12 December 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: A2MXBJI9. Transaction: MzA5MDU5Mjc1NmFkaXF6a2N4.

  19. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU5MjYyN2FkaXF6a2N4.

  20. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVU89. Transaction: MzA4NTc2MTEzN2FkaXF6a2N4.

  21. 9 August 2013 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: A2EAF9JL. Transaction: MzA4MzAyNTcwMWFkaXF6a2N4.

  22. 1 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjU5ODY5NmFkaXF6a2N4.

  23. 23 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNNOG. Transaction: MzA3ODUwMTIzN2FkaXF6a2N4.

  24. 16 May 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: A283FNIP. Transaction: MzA3ODExODY0OGFkaXF6a2N4.

  25. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODExODYwNWFkaXF6a2N4.

  26. 8 April 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: R254KHI1. Transaction: MzA3NTg2NTU1N2FkaXF6a2N4.

  27. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTg2NTQ5MGFkaXF6a2N4.

  28. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDY4NjM2OGFkaXF6a2N4.

  29. 13 March 2013 Statement of capital following an allotment of shares on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Capital. Type: SH01. Barcode: A23RD85U. Transaction: MzA3NDQzNDY3OWFkaXF6a2N4.

  30. 19 February 2013 Statement of capital following an allotment of shares on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Capital. Type: SH01. Barcode: A229IZIG. Transaction: MzA3MzA3MzIxM2FkaXF6a2N4.

  31. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA3MzEwMWFkaXF6a2N4.

  32. 9 January 2013 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: A1OBPNBM. Transaction: MzA3MDgwNjY2NWFkaXF6a2N4.

  33. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDgwNjYxOWFkaXF6a2N4.

  34. 12 December 2012 Statement of capital following an allotment of shares on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH01. Barcode: A1NA1NO8. Transaction: MzA2OTI4NTYwOWFkaXF6a2N4.

  35. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI4NTU1N2FkaXF6a2N4.

  36. 27 September 2012 Appointment of Mr Michael M Nolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBOS0R. Transaction: MzA2NDg4Nzg2MmFkaXF6a2N4.

  37. 21 September 2012 Termination of appointment of Mark Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYOO8W. Transaction: MzA2NDUxMzk1N2FkaXF6a2N4.

  38. 18 September 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: A1HF5ZDT. Transaction: MzA2NDI3MTUyMGFkaXF6a2N4.

  39. 18 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDI3MTUwNGFkaXF6a2N4.

  40. 4 September 2012 Statement of capital following an allotment of shares on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Capital. Type: SH01. Barcode: A1GF924Q. Transaction: MzA2MzUwOTkzN2FkaXF6a2N4.

  41. 4 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzUwOTg3NWFkaXF6a2N4.

  42. 21 August 2012 Statement of capital following an allotment of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH01. Barcode: A1FI3J4Q. Transaction: MzA2MjcwOTYyNmFkaXF6a2N4.

  43. 21 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjcwOTU2NmFkaXF6a2N4.

  44. 3 August 2012 Statement of capital following an allotment of shares on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Capital. Type: SH01. Barcode: A1EAI3AR. Transaction: MzA2MTg3MDk0OWFkaXF6a2N4.

  45. 3 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTg3MDk0MmFkaXF6a2N4.

  46. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1Nzc3OGFkaXF6a2N4.

  47. 9 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD68WH. Transaction: MzA2MDQ3MzczNGFkaXF6a2N4.

  48. 20 June 2012 Statement of capital following an allotment of shares on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Capital. Type: SH01. Barcode: A1BFMHQW. Transaction: MzA1OTQ2NDY3NGFkaXF6a2N4.

  49. 29 May 2012 Statement of capital following an allotment of shares on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Capital. Type: SH01. Barcode: A19VBACO. Transaction: MzA1ODMzMTc3MGFkaXF6a2N4.

  50. 29 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODMzMTc1MmFkaXF6a2N4.

  51. 22 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOI6H. Transaction: MzA1Nzg2Mjc3NGFkaXF6a2N4.

  52. 22 May 2012 Registered office address changed from Amri Mostyn Road Holywell Flintshire CH8 9DN on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19DOI69. Transaction: MzA1NzgxMzk1N2FkaXF6a2N4.

  53. 8 May 2012 Statement of capital following an allotment of shares on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH01. Barcode: A185RL20. Transaction: MzA1NzEyNzAxOWFkaXF6a2N4.

  54. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzEyNjc3OGFkaXF6a2N4.

  55. 14 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: A14NVM8I. Transaction: MzA1NDEyMDc2M2FkaXF6a2N4.

  56. 14 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: A14NVM6Y. Transaction: MzA1NDEyMDY1NmFkaXF6a2N4.

  57. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDEyMDYxN2FkaXF6a2N4.

  58. 16 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: X10MVJ80. Transaction: MzA1MDc5NjgzM2FkaXF6a2N4.

  59. 16 January 2012 Statement of capital following an allotment of shares on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Capital. Type: SH01. Barcode: X10MVI0J. Transaction: MzA1MDc5NjU2MWFkaXF6a2N4.

  60. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTAwNjMxMmFkaXF6a2N4.

  61. 16 November 2011 Statement of capital following an allotment of shares on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Capital. Type: SH01. Barcode: XCV8TZAE. Transaction: MzA0NzMwMDA2OGFkaXF6a2N4.

  62. 16 November 2011 Statement of capital following an allotment of shares on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Capital. Type: SH01. Barcode: XCU5UZAB. Transaction: MzA0NzI5NzgxOGFkaXF6a2N4.

  63. 16 November 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: XCTUBZAG. Transaction: MzA0NzI5NzExN2FkaXF6a2N4.

  64. 16 November 2011 Statement of capital following an allotment of shares on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Capital. Type: SH01. Barcode: XCTNLZAJ. Transaction: MzA0NzI5NjczNGFkaXF6a2N4.

  65. 11 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzAwMTM1NGFkaXF6a2N4.

  66. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX00NXZQ. Transaction: MzA0NDk4OTAzMmFkaXF6a2N4.

  67. 4 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDg0OTk3NWFkaXF6a2N4.

  68. 27 September 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7B57XST. Transaction: MzA0NDQ4OTE1MmFkaXF6a2N4.

  69. 21 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDE2NDU4MWFkaXF6a2N4.

  70. 19 September 2011 Previous accounting period shortened from 30 November 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XSEGCXOG. Transaction: MzA0NDAyMjUyOGFkaXF6a2N4.

  71. 17 August 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: XIBN1WR1. Transaction: MzA0MjI0NTk3NWFkaXF6a2N4.

  72. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDc0NTQ4NGFkaXF6a2N4.

  73. 13 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XLU8TU3A. Transaction: MzAzNzEzNDI0NGFkaXF6a2N4.

  74. 11 May 2011 Statement of capital following an allotment of shares on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Capital. Type: SH01. Barcode: XKUZRU1W. Transaction: MzAzNzAwNTYwOWFkaXF6a2N4.

  75. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTY2NzU4MGFkaXF6a2N4.

  76. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMzMjU5OGFkaXF6a2N4.

  77. 18 March 2011 Appointment of Ms Lori Marie Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FK1SI9. Transaction: MzAzNDAwMzEyMmFkaXF6a2N4.

  78. 17 March 2011 Statement of capital following an allotment of shares on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Capital. Type: SH01. Barcode: X2FMXSI7. Transaction: MzAzNDAwMzMyMGFkaXF6a2N4.

  79. 15 March 2011 Termination of appointment of Michael Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15PWSGW. Transaction: MzAzMzgzMjg1MWFkaXF6a2N4.

  80. 17 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQwNjA2N2FkaXF6a2N4.

  81. 15 February 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: XRN3URON. Transaction: MzAzMjI2OTA1MmFkaXF6a2N4.

  82. 22 December 2010 Appointment of Dr David Charles Lathbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAURLQ58. Transaction: MzAyOTIwMjAzMGFkaXF6a2N4.

  83. 22 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTE3MzU0M2FkaXF6a2N4.

  84. 16 December 2010 Statement of capital following an allotment of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH01. Barcode: X8MJ3PZ1. Transaction: MzAyODkwMzcxMGFkaXF6a2N4.

  85. 16 December 2010 Termination of appointment of David Rowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8LUGPZO. Transaction: MzAyODkwMjE4N2FkaXF6a2N4.

  86. 21 October 2010 Current accounting period extended from 31 May 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XPVYTOFB. Transaction: MzAyNTY0MzU1MGFkaXF6a2N4.

  87. 27 July 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XP0G3M0R. Transaction: MzAyMDI3ODE5NmFkaXF6a2N4.

  88. 27 July 2010 Registered office address changed from Excelsyn Molecular Development Mostyn Road Holywell Flintshire CH8 9DN on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XP0G0M0O. Transaction: MzAyMDIyMTA1MmFkaXF6a2N4.

  89. 26 July 2010 Director's details changed for Doctor David Kenneth Rowles on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XP0G1M0P. Transaction: MzAyMDIyMTA1M2FkaXF6a2N4.

  90. 26 July 2010 Termination of appointment of Michael Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0G2M0Q. Transaction: MzAyMDIyMTA1NWFkaXF6a2N4.

  91. 26 July 2010 Appointment of Mr Mark Tucker Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO684LXL. Transaction: MzAyMDEzMDk1OWFkaXF6a2N4.

  92. 14 July 2010 Appointment of Mr Michael Paul Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXW2KLNK. Transaction: MzAxOTQyNDYyM2FkaXF6a2N4.

  93. 14 July 2010 Appointment of Mr Michael Paul Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXVKWLND. Transaction: MzAxOTQyMzY5MWFkaXF6a2N4.

  94. 8 July 2010 Termination of appointment of Paul Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU3C0LI9. Transaction: MzAxOTE4NDMzM2FkaXF6a2N4.

  95. 8 July 2010 Termination of appointment of Paul Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU3CALIJ. Transaction: MzAxOTE4NDM0MWFkaXF6a2N4.

  96. 8 July 2010 Termination of appointment of Ian Shott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU37ALIE. Transaction: MzAxOTE4NDExMmFkaXF6a2N4.

  97. 8 July 2010 Appointment of Mr David John Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU2MZLIH. Transaction: MzAxOTE4MzI5MmFkaXF6a2N4.

  98. 29 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUPKQIJL. Transaction: MzAxMjM5NjEzN2FkaXF6a2N4.

  99. 29 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARLG8IJB. Transaction: MzAxMjM5NTY2NmFkaXF6a2N4.

  100. 19 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AV5NMI9A. Transaction: MzAxMTgyMzUwMGFkaXF6a2N4.

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