Alere Toxicology Plc

Company Registration Number: 05396234

Company registered in England and Wales

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Alere Toxicology Plc is a Public Limited Company first registered on 17 March 2005. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

92 PARK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY

There are 62 companies currently registered at this postcode, including this one.

All companies at OX14 4RY

Registration Data

Company Number

05396234

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£82,939,000£80,541,000£0£135,387,000£136,547,000
Current Assets £36,151,000£22,860,000£17,696,000£28,443,000£19,478,000£15,266,000
of which Cash £4,333,000£1,406,000£1,290,000£885,000£207,000£1,221,000
Total Assets £36,151,000£105,799,000£98,237,000£28,443,000£154,865,000£151,813,000
Current Liabilities £86,058,000£82,670,000£72,961,000£89,845,000£61,746,000£55,389,000
Net Current Assets £-49,907,000£-59,810,000£-55,265,000£-61,402,000£-42,268,000£-40,123,000
Total Net Worth £21,984,000£23,129,000£25,276,000£26,058,000£93,119,000£96,424,000

Previous Names

  • CONCATENO PLC, active until 20 June 2012

Company Officers

  • COULING, Geoffrey

    Secretary

    Appointed on 17 September 2014

     

    GEOFFREY COULING
    Clearblue Innovation Centre
    Priory Business Park
    Stannard Way
    Bedford
    Bedfordshire
    MK44 3UP
    England

  • BREARE, Nicholas Anthony

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    92
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY

  • JAMES, Neil

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1973

    92
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • MALKANI, Sanjay

    Director

    Appointed on 7 June 2013

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    SANJAY MALKANI
    2999
    Walnut Creek Drive N
    Carmel
    Indiana
    46032
    Usa

  • COULING, Geoffrey John

    Secretary

    Appointed on 17 June 2010

    Resigned on 24 May 2013

    Derwent House
    University Way
    Cranfield Technology Park
    Cranfield
    Bedfordshire
    MK43 0AZ
    United Kingdom

  • ELTON, Neil Anthony

    Secretary

    Appointed on 31 October 2009

    Resigned on 17 June 2010

    23 Gun Wharf
    130 Wapping High Street
    London
    E1W 2NH

  • FADIL, Susan Carol

    Secretary

    Appointed on 4 August 2005

    Resigned on 7 May 2008

    11 Pilgrim Street
    London
    EC4V 6RW

  • HILLHOUSE, Robert James

    Secretary

    Appointed on 4 August 2005

    Resigned on 7 May 2008

    11 Pilgrim Street
    London
    EC4V 6RW

  • NIXON, Rowena

    Secretary

    Appointed on 7 May 2008

    Resigned on 31 October 2009

    10
    Buckingham Street
    London
    WC2N 6DF

  • AMEYE, Veronique Yvonne

    Director

    Appointed on 1 May 2013

    Resigned on 7 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    92
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • BEGLEY, Fiona

    Director

    Appointed on 6 November 2006

    Resigned on 24 June 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1965

    10 Barley Mead
    Maidenhead
    Berkshire
    SL6 3TE

  • BRIDGEN, John

    Director

    Appointed on 11 August 2009

    Resigned on 24 May 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1946

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    United Kingdom

  • CHINIARA, Ellen Vanessa

    Director

    Appointed on 11 August 2009

    Resigned on 17 September 2014

    Nationality: American

    Occupation: General Counsel And Assistant Secretary

    Month of birth: August 1958

    92
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • CORSELLIS, James Henry Merrick

    Director

    Appointed on 12 July 2006

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    86 Campden Street
    London
    W8 7EN

  • ELTON, Neil Anthony

    Director

    Appointed on 14 September 2007

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    23 Gun Wharf
    130 Wapping High Street
    London
    E1W 2NH

  • FIELDHOUSE, Ian William

    Director

    Appointed on 1 May 2013

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    92
    Park Drive, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • HAND, Christopher William, Dr

    Director

    Appointed on 4 October 2007

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Heathfield
    Bedwells Heath
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5JE

  • MACKEN, Ross

    Director

    Appointed on 2 April 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1968

    92
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • MACNAUGHTON, Robert Ian

    Director

    Appointed on 6 November 2013

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1978

    92
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • MCNAMARA, Joseph Patrick

    Director

    Appointed on 14 April 2015

    Resigned on 11 November 2015

    Nationality: American

    Occupation: Senior Counsel, Corporate And Finance, Legal

    Month of birth: July 1967

    JAY MCNAMARA
    51
    Sawyer Road
    Suite 200
    Waltham
    Ma
    02453
    Usa

  • MURRIA, Vinodka

    Director

    Appointed on 1 October 2007

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Furran
    16 Barham Close
    Weybridge
    Surrey
    KT13 9PR

  • PAVIA, Michael James

    Director

    Appointed on 21 March 2005

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Tolt Coppice Farm
    Hillgrove Lurgashall
    Petworth
    West Sussex
    GU28 9EW

  • PITHER, Martyn Robert

    Director

    Appointed on 2 June 2010

    Resigned on 13 January 2013

    Nationality: British

    Occupation: Accoumtant

    Month of birth: July 1960

    Derwent House
    University Way
    Cranfield Technology Park
    Cranfield Bedford
    Bedfordshire
    MK43 0AZ
    United Kingdom

  • TARPEY, Christopher James

    Director

    Appointed on 24 July 2012

    Resigned on 31 January 2014

    Nationality: American

    Occupation: Director

    Month of birth: October 1978

    92
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • TEITEL, David

    Director

    Appointed on 11 August 2009

    Resigned on 9 November 2015

    Nationality: American

    Occupation: Chief Financial Officer And Treasurer

    Month of birth: October 1963

    92
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • TOOHEY, David Gerard

    Director

    Appointed on 11 August 2009

    Resigned on 1 March 2013

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1957

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    United Kingdom

  • TOZZI, Keith

    Director

    Appointed on 17 March 2005

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    10
    Buckingham Street
    London
    WC2N 6DF

  • WALL, Anthony John

    Director

    Appointed on 31 January 2014

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1958

    92
    Park Drive
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • WATTS, Mark Irvine John

    Director

    Appointed on 12 July 2006

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    39 Sheriden Buildings
    Martlett Court Covent Gardens
    London
    WC2B 5SD

  • WELCH, Peter Geoffrey

    Director

    Appointed on 2 June 2010

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1951

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    United Kingdom

  • WILLIAMS, David Jeffreys

    Director

    Appointed on 17 March 2005

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Surville
    La Ruette Pinel St Helier
    Jersey
    Channel Islands
    JE2 3HF

  • WRIGHT, Katharine Hannah

    Director

    Appointed on 1 July 2010

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1978

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6295DXD. Transaction: MzE3MTE4ODc2NGFkaXF6a2N4.

  2. 6 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5JX3BIX. Transaction: MzE2MzY1NTg2NGFkaXF6a2N4.

  3. 5 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8EX3L. Transaction: MzE1MjEwODk5NGFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54GNZWI. Transaction: MzE0NTk2ODUzMWFkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Joseph Patrick Mcnamara as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4K0AF6I. Transaction: MzEzNTAzNDQ0OGFkaXF6a2N4.

  6. 10 November 2015 Termination of appointment of David Teitel as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JV0CXL. Transaction: MzEzNDg1MzcxNWFkaXF6a2N4.

  7. 10 November 2015 Termination of appointment of Anthony John Wall as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4JV0D60. Transaction: MzEzNDg1MzcyMGFkaXF6a2N4.

  8. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZ7L5. Transaction: MzEyNjAwODkwNGFkaXF6a2N4.

  9. 14 April 2015 Appointment of Mr Joseph Mcnamara as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45B3I1C. Transaction: MzEyMTE1NTc4NWFkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X450UBCX. Transaction: MzEyMTAzMjc5NWFkaXF6a2N4.

  11. 13 April 2015 Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP [View PDF]

    Category: Address. Type: AD02. Barcode: X450UBCO. Transaction: MzEyMDk2ODE2OWFkaXF6a2N4.

  12. 17 March 2015 Termination of appointment of Veronique Ameye as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X43CNXTF. Transaction: MzExOTMwMDgzNmFkaXF6a2N4.

  13. 2 December 2014 Termination of appointment of Robert Macnaughton as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LUQJQX. Transaction: MzExMjYwNDYyMGFkaXF6a2N4.

  14. 2 December 2014 Appointment of Mr Nicholas Anthony Breare as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LUQG0W. Transaction: MzExMjYwMzc4OWFkaXF6a2N4.

  15. 18 September 2014 Appointment of Mr Geoffrey Couling as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP03. Barcode: X3GPTE34. Transaction: MzEwNzczMjkzMmFkaXF6a2N4.

  16. 18 September 2014 Termination of appointment of Ellen Vanessa Chiniara as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GPTB0J. Transaction: MzEwNzczMTc5NmFkaXF6a2N4.

  17. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4WE1K. Transaction: MzEwMzMxMTgwN2FkaXF6a2N4.

  18. 13 June 2014 Registration of charge 053962340005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39Y0NGO. Transaction: MzEwMTg1MjExNmFkaXF6a2N4.

  19. 26 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLA0H. Transaction: MzA5NzAzMDU4N2FkaXF6a2N4.

  20. 5 February 2014 Appointment of Mr Neil James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZYVSA. Transaction: MzA5Mzg5MjU1MmFkaXF6a2N4.

  21. 4 February 2014 Appointment of Mr Anthony John Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZYW4G. Transaction: MzA5Mzg5MjYxMGFkaXF6a2N4.

  22. 4 February 2014 Termination of appointment of Ross Macken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZWVOB. Transaction: MzA5Mzg3MjgyNWFkaXF6a2N4.

  23. 4 February 2014 Termination of appointment of Christopher Tarpey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZWV48. Transaction: MzA5Mzg3MjcwMmFkaXF6a2N4.

  24. 15 November 2013 Registered office address changed from 92 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY England on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6M6XV. Transaction: MzA4ODgzOTg4MWFkaXF6a2N4.

  25. 6 November 2013 Appointment of Mr Robert Macnaughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJBFXE. Transaction: MzA4ODI5MzcyNGFkaXF6a2N4.

  26. 6 November 2013 Termination of appointment of Ian Fieldhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJBF76. Transaction: MzA4ODI5MzU5MWFkaXF6a2N4.

  27. 6 November 2013 Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJBEDM. Transaction: MzA4ODI5MzI2OWFkaXF6a2N4.

  28. 5 November 2013 Appointment of Mr Sanjay Malkani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGMCAZ. Transaction: MzA4ODE0ODkzNmFkaXF6a2N4.

  29. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIHR7D. Transaction: MzA4MDk2MzQ1N2FkaXF6a2N4.

  30. 27 June 2013 Termination of appointment of John Bridgen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEKBTV. Transaction: MzA4MDU4MDAxNmFkaXF6a2N4.

  31. 27 June 2013 Termination of appointment of Geoffrey Couling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEKBLK. Transaction: MzA4MDU3OTkwNWFkaXF6a2N4.

  32. 1 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27GGXGW. Transaction: MzA3NzI5MDA0NGFkaXF6a2N4.

  33. 1 May 2013 Register inspection address has been changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY England [View PDF]

    Category: Address. Type: AD02. Barcode: X27GGXGG. Transaction: MzA3NzI4ODc4M2FkaXF6a2N4.

  34. 1 May 2013 Director's details changed for John Bridgen on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X27GGXF4. Transaction: MzA3NzI4ODc3NmFkaXF6a2N4.

  35. 1 May 2013 Termination of appointment of David Toohey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GGXFK. Transaction: MzA3NzI4ODc3OWFkaXF6a2N4.

  36. 1 May 2013 Appointment of Mr Ian William Fieldhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GGXG0. Transaction: MzA3NzI4ODc4MWFkaXF6a2N4.

  37. 1 May 2013 Appointment of Mrs Veronique Ameye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GGXG8. Transaction: MzA3NzI4ODc4MmFkaXF6a2N4.

  38. 1 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X27GGXGO. Transaction: MzA3NzI4ODc4NGFkaXF6a2N4.

  39. 1 May 2013 Termination of appointment of Katharine Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GGXFS. Transaction: MzA3NzI4ODc4MGFkaXF6a2N4.

  40. 1 May 2013 Termination of appointment of Martyn Pither as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GGXFC. Transaction: MzA3NzI4ODc3N2FkaXF6a2N4.

  41. 14 September 2012 Appointment of Mr Christopher James Tarpey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGMYYG. Transaction: MzA2NDEyNTYzNGFkaXF6a2N4.

  42. 3 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C08Z3V. Transaction: MzA2MDE2Nzg1MmFkaXF6a2N4.

  43. 20 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BDSR5E. Transaction: MzA1OTQ0MjM1OGFkaXF6a2N4.

  44. 27 April 2012 Appointment of Ross Macken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QDA36. Transaction: MzA1NjU5NDAwN2FkaXF6a2N4.

  45. 27 April 2012 Termination of appointment of Peter Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QD9S8. Transaction: MzA1NjU5Mzc3OWFkaXF6a2N4.

  46. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1583ESQ. Transaction: MzA1NDU2NTM1NGFkaXF6a2N4.

  47. 21 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A431WV3C. Transaction: MzAzOTE0MTQzMmFkaXF6a2N4.

  48. 23 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X4DA0SO4. Transaction: MzAzNDM0NDkyMGFkaXF6a2N4.

  49. 4 January 2011 Registered office address changed from , 10 Buckingham Street, London, WC2N 6DF on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDD1AQI6. Transaction: MzAyOTY5NzczMGFkaXF6a2N4.

  50. 23 December 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2R7QPUJ. Transaction: MzAyOTI1NDI5OWFkaXF6a2N4.

  51. 25 November 2010 Director's details changed for David Toohey on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X1XCJPET. Transaction: MzAyNzYxNzIwMWFkaXF6a2N4.

  52. 25 November 2010 Director's details changed for David Teitel on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: X1WQNPEA. Transaction: MzAyNzYxNTc4NGFkaXF6a2N4.

  53. 25 November 2010 Director's details changed for Ms Ellen Vanessa Chiniara on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X1WPCPEY. Transaction: MzAyNzYxNTY5M2FkaXF6a2N4.

  54. 25 November 2010 Director's details changed for John Bridgen on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X1WO4PEP. Transaction: MzAyNzYxNTYxNmFkaXF6a2N4.

  55. 16 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LFZERP4X. Transaction: MzAyNzA3MzE5OWFkaXF6a2N4.

  56. 27 July 2010 Termination of appointment of Neil Elton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJZZM1Q. Transaction: MzAyMDMwODI5MmFkaXF6a2N4.

  57. 14 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM4EBLAV. Transaction: MzAxOTUwNjAxNGFkaXF6a2N4.

  58. 2 July 2010 Appointment of Mrs Katharine Hannah Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMW8HLB0. Transaction: MzAxODc0NzcyMGFkaXF6a2N4.

  59. 30 June 2010 Appointment of Mr Martyn Robert Pither as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDCILAY. Transaction: MzAxODYyMzExNmFkaXF6a2N4.

  60. 30 June 2010 Appointment of Mr Geoffrey John Couling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZDHRLAC. Transaction: MzAxODYyMzAwNGFkaXF6a2N4.

  61. 30 June 2010 Director's details changed for Mr Peter Geoffrey Welch on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XZDNMLAD. Transaction: MzAxODYyMzY3NGFkaXF6a2N4.

  62. 30 June 2010 Termination of appointment of Neil Elton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZCY4LA5. Transaction: MzAxODYyMTc5OWFkaXF6a2N4.

  63. 30 June 2010 Termination of appointment of Fiona Begley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCU8LA5. Transaction: MzAxODYyMTcwM2FkaXF6a2N4.

  64. 30 June 2010 Termination of appointment of Keith Tozzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCRLLAF. Transaction: MzAxODYyMTEwNGFkaXF6a2N4.

  65. 29 June 2010 Appointment of Mr Peter Geoffrey Welch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYM8FL9Y. Transaction: MzAxODUyOTYzMWFkaXF6a2N4.

  66. 27 May 2010 Annual return made up to 17 March 2010 with bulk list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: AUCNLK6E. Transaction: MzAxNjQzNDAzMWFkaXF6a2N4.

  67. 4 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A07OUHYE. Transaction: MzAxMDcxNjQzNGFkaXF6a2N4.

  68. 4 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A07P0HYL. Transaction: MzAxMDcxNjQwNGFkaXF6a2N4.

  69. 4 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A07OXHYH. Transaction: MzAxMDcxNjM3NmFkaXF6a2N4.

  70. 4 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A07OYHYI. Transaction: MzAxMDcxNjMzOGFkaXF6a2N4.

  71. 6 November 2009 Termination of appointment of Rowena Nixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LYXGREMN. Transaction: MzAwMjMxNDkwOGFkaXF6a2N4.

  72. 6 November 2009 Appointment of Neil Anthony Elton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LYXGYEMU. Transaction: MzAwMjMxNDE2N2FkaXF6a2N4.

  73. 29 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSYXEEIU. Transaction: MzAwMTcyOTkzMWFkaXF6a2N4.

  74. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSYXBEIR. Transaction: MzAwMTcyOTkyN2FkaXF6a2N4.

  75. 7 September 2009 Appointment terminated director vinodka murria [View PDF]

    Category: Officers. Type: 288b. Barcode: X9MRQD2O. Transaction: MjA0MDc3MTk1NWFkaXF6a2N4.

  76. 7 September 2009 Appointment terminated director christopher hand [View PDF]

    Category: Officers. Type: 288b. Barcode: X9MQUD2R. Transaction: MjA0MDc3MTkwNWFkaXF6a2N4.

  77. 7 September 2009 Appointment terminated director james corsellis [View PDF]

    Category: Officers. Type: 288b. Barcode: X9MQMD2J. Transaction: MjA0MDc3MTg5NWFkaXF6a2N4.

  78. 5 September 2009 Director appointed ellen vanessa chiniara [View PDF]

    Category: Officers. Type: 288a. Barcode: A4DRLD0G. Transaction: MjA0MDczNTA2M2FkaXF6a2N4.

  79. 5 September 2009 Director appointed david toohey [View PDF]

    Category: Officers. Type: 288a. Barcode: A4DRMD0H. Transaction: MjA0MDczMzM0MmFkaXF6a2N4.

  80. 5 September 2009 Director appointed john bridgen [View PDF]

    Category: Officers. Type: 288a. Barcode: A4DRND0I. Transaction: MjA0MDczMzMyN2FkaXF6a2N4.

  81. 5 September 2009 Director appointed david teitel [View PDF]

    Category: Officers. Type: 288a. Barcode: A4DROD0J. Transaction: MjA0MDczMzMwOWFkaXF6a2N4.

  82. 11 August 2009 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: RXDFS008. Transaction: MjAzODk2MDU1N2FkaXF6a2N4.

  83. 11 August 2009 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: RXDFT009. Transaction: MjAzODk2MDMxM2FkaXF6a2N4.

  84. 30 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN2KEBX5. Transaction: MjAzODIxNjM3MWFkaXF6a2N4.

  85. 30 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODIxNTYwMmFkaXF6a2N4.

  86. 4 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PF361AF3. Transaction: MjAzNDQwODAzNGFkaXF6a2N4.

  87. 19 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzI1ODQ0N2FkaXF6a2N4.

  88. 2 April 2009 Return made up to 17/03/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAQ528MB. Transaction: MjAyOTc1MTM1MmFkaXF6a2N4.

  89. 11 February 2009 Director's change of particulars / christopher hand / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ1PW7AQ. Transaction: MjAyNTU2NzM5M2FkaXF6a2N4.

  90. 9 December 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A5G645EO. Transaction: MjAxOTY2MDk4M2FkaXF6a2N4.

  91. 9 December 2008 Ad 27/11/08\gbp si [email protected]=1058735.5\gbp ic 9555231.2/10613966.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5IH55E2. Transaction: MjAxOTY2MDc4NWFkaXF6a2N4.

  92. 2 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHDHV11I. Transaction: MjAwODI5ODU2MWFkaXF6a2N4.

  93. 27 May 2008 Director's change of particulars / neil elton / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7UITZYJ. Transaction: MjAwNjEwMjQwMGFkaXF6a2N4.

  94. 27 May 2008 Ad 06/05/08\gbp si [email protected]=3425\gbp ic 9551806.2/9555231.2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7UIFZY5. Transaction: MjAwNjEwMjM3M2FkaXF6a2N4.

  95. 21 May 2008 Secretary appointed rowena nixon [View PDF]

    Category: Officers. Type: 288a. Barcode: ABJDOZSW. Transaction: MjAwNTg0MjE1OGFkaXF6a2N4.

  96. 20 May 2008 Appointment terminated secretary susan fadil [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJDPZSX. Transaction: MjAwNTcwOTI4M2FkaXF6a2N4.

  97. 20 May 2008 Appointment terminated secretary robert hillhouse [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJDQZSY. Transaction: MjAwNTcwOTIyNWFkaXF6a2N4.

  98. 20 May 2008 Registered office changed on 20/05/2008 from, 20 black friars lane, london, EC3V 6HD [View PDF]

    Category: Address. Type: 287. Barcode: ABJDRZSZ. Transaction: MjAwNTcwOTE5NGFkaXF6a2N4.

  99. 19 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZT3LZQW. Transaction: MjAwNTYxMzUxNGFkaXF6a2N4.

  100. 19 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTYxMzE1MWFkaXF6a2N4.

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