Altacor Limited

Company Registration Number: 05422117

Company registered in England and Wales

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Altacor Limited is a Private Company Limited by Shares first registered on 12 April 2005. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS

There are 336 companies currently registered at this postcode, including this one.

All companies at CB4 0WS

Registration Data

Company Number

05422117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2005

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 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £889,084£643,222£1,120,208£1,580,661£1,665,028£1,510,628
of which Cash £21,461£99,795£451,617£851,486£1,069,217£1,225,589
Total Assets £889,084£643,222£1,120,208£1,580,661£1,665,028£1,510,628
Current Liabilities £1,371,166£375,097£1,572,496£476,935£312,815£361,666
Net Current Assets £-482,082£268,125£-452,288£1,103,726£1,352,213£1,148,962
Total Net Worth £478,578£270,367£448,509£1,110,459£1,357,241£1,150,406

Previous Names

No previous names

Company Officers

  • CRAWFORD, Francesca Elizabeth, Dr

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    St John's Innovation Centre
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WS

  • PHELPS, Charlotte Anne

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    St John's Innovation Centre
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WS

  • SCHROPP, Erik Henricus Maria

    Director

    Appointed on 11 September 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1964

    Siriusdreef 22
    2132 Wt
    Hoofddorp
    Netherlands

  • SLAGEL, Dean Marc

    Director

    Appointed on 1 August 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1970

    Esperante Ltd
    Drayton Hall
    West Drayton
    Middlesex
    UB7 7PS
    United Kingdom

  • CRAWFORD, Francesca Elizabeth, Dr

    Secretary

    Appointed on 28 February 2007

    Resigned on 11 July 2007

    Bell House
    Lynn Road
    Ely
    Cambridgeshire
    CB6 1DD

  • PARMAR, Dipak Prabhudas

    Secretary

    Appointed on 21 December 2005

    Resigned on 28 February 2007

    30 Wyngate Drive
    Leicester
    Leicestershire
    LE3 0US

  • WILLMOTT, Tracy Anne

    Secretary

    Appointed on 11 July 2007

    Resigned on 24 March 2010

    Mansard House
    The Street
    Culford
    Bury St Edmunds
    Suffolk
    IP28 6DN

  • LAKIN ROSE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2005

    Resigned on 21 December 2005

    Lakin Rose Limited Pioneer House
    Vision Park Histon
    Cambridge
    Cambridgeshire
    CB24 9NL

  • ALCRAFT, Francis David

    Director

    Appointed on 9 December 2005

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Linacre House 13 Warwick Road
    Melton Mowbray
    Leicestershire
    LE13 0RD

  • GONZALEZ, John, Dr

    Director

    Appointed on 27 February 2007

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1964

    6 Tennysons Ridge
    Haslemere
    Surrey
    GU27 3SY

  • LAWSON, Douglas William

    Director

    Appointed on 5 November 2008

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1976

    10/3
    Douglas Crescent
    Edinburgh
    EH12 5BB

  • LYDDON, Christopher Raymond

    Director

    Appointed on 16 March 2011

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    St John's Innovation Centre
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WS

  • MERY, Stephane Robert George, Dr

    Director

    Appointed on 26 July 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1965

    St John's Innovation Centre
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WS

  • MERY, Stephane Robert George, Dr

    Director

    Appointed on 6 February 2009

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1965

    St John's Innovation Centre
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WS

  • NISBET, Louis Joseph, Dr

    Director

    Appointed on 27 February 2007

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1947

    Little Court
    Cromwell Gardens
    Marlow
    Buckinghamshire
    SL7 1BG

  • RICHARDS, Andrew John Mcglashan, Dr

    Director

    Appointed on 15 December 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Babraham Hall
    Babraham
    Cambridge
    Cambridgeshire
    CB24AT
    England

  • SAYLOR, Thomas Reese

    Director

    Appointed on 12 April 2005

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    19 Holbrook Road
    Cambridge
    CB1 7SX

  • SLAGEL, Dean Marc

    Director

    Appointed on 11 August 2009

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    20
    Asmuns Place
    London
    NW11 7XG
    United Kingdom

  • SPENCER, Gavin Murray, Dr

    Director

    Appointed on 20 March 2012

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Vice President Business Development

    Month of birth: May 1969

    Les Taissounieres - Bat Hb4
    1681 Route Des Dolines
    Sophia Antipolis
    Valbonne 06560
    France

  • SPRAWSON, Robert Timothy

    Director

    Appointed on 13 February 2012

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1970

    St John's Innovation Centre
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5APBUVL. Transaction: MzE1MjU1OTA5MWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXMTS. Transaction: MzE0NjE0OTcwNGFkaXF6a2N4.

  3. 2 September 2015 Termination of appointment of Robert Timothy Sprawson as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F2QZM9. Transaction: MzEzMDIyODkzOGFkaXF6a2N4.

  4. 21 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQBDKR. Transaction: MzEyNzM1NjY1OWFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458F0T7. Transaction: MzEyMTAzNzEzMGFkaXF6a2N4.

  6. 4 December 2014 Statement of capital on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH19. Barcode: A3L3K5NF. Transaction: MzExMjc5MzkxM2FkaXF6a2N4.

  7. 14 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3KEHD40. Transaction: MzExMTM1MjgyNmFkaXF6a2N4.

  8. 14 November 2014 Solvency Statement dated 29/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3KEHD48. Transaction: MzExMTM1MjM2NWFkaXF6a2N4.

  9. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLR0ZMR0lhZGlxemtjeA.

  10. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLR0ZMS1FhZGlxemtjeA.

  11. 6 November 2014 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: X3K47DE2. Transaction: MzExMDg2MTk4MGFkaXF6a2N4.

  12. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6482. Transaction: MzEwODgyOTkwM2FkaXF6a2N4.

  13. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHSjhCSlVhZGlxemtjeA.

  14. 15 September 2014 Appointment of Mr Erik Henricus Maria Schropp as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GHX4SO. Transaction: MzEwNzQ4OTI2M2FkaXF6a2N4.

  15. 15 September 2014 Appointment of Mrs Charlotte Anne Phelps as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GHX4EA. Transaction: MzEwNzQ4OTE3M2FkaXF6a2N4.

  16. 6 August 2014 Appointment of Mr Dean Marc Slagel as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DP3PW3. Transaction: MzEwNTEyMTY5NmFkaXF6a2N4.

  17. 6 August 2014 Satisfaction of charge 054221170003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DP4IT5. Transaction: MzEwNTEyOTgzM2FkaXF6a2N4.

  18. 5 August 2014 Termination of appointment of Stephane Robert George Mery as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DMIRQH. Transaction: MzEwNTA1MDE3NmFkaXF6a2N4.

  19. 5 August 2014 Termination of appointment of Andrew John Mcglashan Richards as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DMIRRC. Transaction: MzEwNTA1MDE2OWFkaXF6a2N4.

  20. 6 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37CE6U9. Transaction: MzA5OTQ1ODEwNmFkaXF6a2N4.

  21. 15 April 2014 Director's details changed for Dr Francesca Elizabeth Crawford on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U6D5E. Transaction: MzA5ODI4Mzc0M2FkaXF6a2N4.

  22. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6SL5. Transaction: MzA4NjI3MzcwNGFkaXF6a2N4.

  23. 7 August 2013 Registration of charge 054221170003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAEMNU. Transaction: MzA4MzEwNjU5NmFkaXF6a2N4.

  24. 30 July 2013 Appointment of Dr Stephane Robert George Mery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPAMWI. Transaction: MzA4MjM5Njk2OWFkaXF6a2N4.

  25. 29 July 2013 Termination of appointment of Christopher Lyddon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMP6UZ. Transaction: MzA4MjMyMDcwNGFkaXF6a2N4.

  26. 29 July 2013 Termination of appointment of Francis Alcraft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMP6TV. Transaction: MzA4MjMyMDcwMmFkaXF6a2N4.

  27. 29 July 2013 Termination of appointment of Stephane Mery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMP6SZ. Transaction: MzA4MjMyMDY5OWFkaXF6a2N4.

  28. 29 July 2013 Termination of appointment of Dean Slagel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMP6QB. Transaction: MzA4MjMyMDY4OWFkaXF6a2N4.

  29. 14 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R27WLPOR. Transaction: MzA3Nzk2NDk5N2FkaXF6a2N4.

  30. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk2MTAwMWFkaXF6a2N4.

  31. 24 April 2013 Director's details changed for Mr Robert Timothy Sprawson on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X26Y7VKA. Transaction: MzA3Njg1MzAyOGFkaXF6a2N4.

  32. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260IO88. Transaction: MzA3NTk5NDgyMmFkaXF6a2N4.

  33. 10 April 2013 Director's details changed for Dr Stephane Robert George Mery on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X25XZ15A. Transaction: MzA3NTk1ODA3NGFkaXF6a2N4.

  34. 21 December 2012 Termination of appointment of Gavin Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7OR6G. Transaction: MzA2OTg4NDA2NmFkaXF6a2N4.

  35. 30 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjY5MzY3MWFkaXF6a2N4.

  36. 26 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L7P2B. Transaction: MzA1NjUzNzU4NGFkaXF6a2N4.

  37. 18 April 2012 Appointment of Mr Robert Timothy Sprawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17341V7. Transaction: MzA1NjAyODQ1OGFkaXF6a2N4.

  38. 17 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXYUH. Transaction: MzA1NTg5ODc5MGFkaXF6a2N4.

  39. 26 March 2012 Appointment of Dr Gavin Murray Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15B3W4O. Transaction: MzA1NDcxMzEwMmFkaXF6a2N4.

  40. 26 March 2012 Statement of capital following an allotment of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH01. Barcode: A15B3W6G. Transaction: MzA1NDcxMzA3NGFkaXF6a2N4.

  41. 26 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDcxMzA1OGFkaXF6a2N4.

  42. 8 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANQWZWCQ. Transaction: MzA0MTc0NDIwMmFkaXF6a2N4.

  43. 17 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzI3NDk3NWFkaXF6a2N4.

  44. 16 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AEYV8U4N. Transaction: MzAzNzI0MDUzNWFkaXF6a2N4.

  45. 4 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XHUZ5TTY. Transaction: MzAzNjQ2MzI3MWFkaXF6a2N4.

  46. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTY2NDQxNWFkaXF6a2N4.

  47. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTI4NDAwMGFkaXF6a2N4.

  48. 24 March 2011 Appointment of Mr Christopher Raymond Lyddon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MP2SPV. Transaction: MzAzNDQwMzA1OWFkaXF6a2N4.

  49. 24 February 2011 Statement of capital following an allotment of shares on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Capital. Type: SH01. Barcode: A82UFRP9. Transaction: MzAzMjg1NTE4NmFkaXF6a2N4.

  50. 24 February 2011 Statement of capital following an allotment of shares on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: A82USRPM. Transaction: MzAzMjg1NTE1MWFkaXF6a2N4.

  51. 2 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTU1MDIwNGFkaXF6a2N4.

  52. 21 September 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: A8L5WNH8. Transaction: MzAyMzY0ODkwOGFkaXF6a2N4.

  53. 20 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzYwODkzMWFkaXF6a2N4.

  54. 7 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANQJ4KJD. Transaction: MzAxNzAyMzExMmFkaXF6a2N4.

  55. 26 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCDLLKBN. Transaction: MzAxNjM2NTY3N2FkaXF6a2N4.

  56. 26 May 2010 Director's details changed for Dr Andrew John Mcglashan Richards on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XCD8JKB8. Transaction: MzAxNjM2NTM5MGFkaXF6a2N4.

  57. 22 April 2010 Termination of appointment of Tracy Willmott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL2YMJD0. Transaction: MzAxNDA2MDI1NWFkaXF6a2N4.

  58. 2 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERC1I000. Transaction: MzAwNDEwNzgxN2FkaXF6a2N4.

  59. 16 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERAR600C. Transaction: MzAwMjkzMTU1MGFkaXF6a2N4.

  60. 16 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERAR700D. Transaction: MzAwMjkzMTQ1NGFkaXF6a2N4.

  61. 16 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERAR800E. Transaction: MzAwMjkzMTM1MmFkaXF6a2N4.

  62. 16 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERAR900F. Transaction: MzAwMjkzMTI0OGFkaXF6a2N4.

  63. 16 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERARA00G. Transaction: MzAwMjkzMTAzOGFkaXF6a2N4.

  64. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALSESE9G. Transaction: MzAwMTM3NDY3N2FkaXF6a2N4.

  65. 7 September 2009 Ad 11/08/09\gbp si [email protected]=22402\gbp ic 105186/127588\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5EOLD0U. Transaction: MjA0MDc1NzQ4OWFkaXF6a2N4.

  66. 7 September 2009 Ad 11/08/09\gbp si [email protected]=16562\gbp ic 88624/105186\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5EOKD0T. Transaction: MjA0MDc1NzQyOWFkaXF6a2N4.

  67. 7 September 2009 Ad 11/08/09\gbp si [email protected]=20140\gbp ic 68484/88624\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5EOJD0S. Transaction: MjA0MDc1NzQxM2FkaXF6a2N4.

  68. 7 September 2009 Ad 11/08/09\gbp si [email protected]=3556\gbp ic 64928/68484\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5EOID0R. Transaction: MjA0MDc1NzM5MmFkaXF6a2N4.

  69. 7 September 2009 Ad 11/08/09\gbp si [email protected]=2216\gbp ic 62712/64928\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5EOHD0Q. Transaction: MjA0MDc1NzM2OWFkaXF6a2N4.

  70. 7 September 2009 Ad 11/08/09\gbp si [email protected]=2100\gbp ic 60612/62712\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5EOGD0P. Transaction: MjA0MDc1NzI2NGFkaXF6a2N4.

  71. 28 August 2009 Nc inc already adjusted 11/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A8FKICR2. Transaction: MjA0MDE5Njc3MWFkaXF6a2N4.

  72. 28 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDE5NjQ4MmFkaXF6a2N4.

  73. 18 August 2009 Appointment terminated director john gonzalez [View PDF]

    Category: Officers. Type: 288b. Barcode: ADH1ICFE. Transaction: MjAzOTQzNTg4OWFkaXF6a2N4.

  74. 17 August 2009 Director appointed dean marc slagel [View PDF]

    Category: Officers. Type: 288a. Barcode: P80SHCFX. Transaction: MjAzOTM0NzMxMmFkaXF6a2N4.

  75. 13 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P8A16CD3. Transaction: MjAzOTE5Nzg0MmFkaXF6a2N4.

  76. 13 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P8A17CD4. Transaction: MjAzOTE5Nzc0NWFkaXF6a2N4.

  77. 3 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYS0EB8X. Transaction: MjAzNjUyNzMyMWFkaXF6a2N4.

  78. 29 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SOL9FV. Transaction: MjAzMTgwODAyMGFkaXF6a2N4.

  79. 4 March 2009 Director appointed dr stephane mery [View PDF]

    Category: Officers. Type: 288a. Barcode: XV7GI7UY. Transaction: MjAyNzMxMjQxN2FkaXF6a2N4.

  80. 10 February 2009 Particulars of a mortgage or charge/co extend / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0U0679Q. Transaction: MjAyNjExOTc2OGFkaXF6a2N4.

  81. 5 February 2009 Appointment terminated director douglas lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: XOM1Q749. Transaction: MjAyNTEwMzc4OGFkaXF6a2N4.

  82. 11 November 2008 Appointment terminated director louis nisbet [View PDF]

    Category: Officers. Type: 288b. Barcode: AITLE4PD. Transaction: MjAxNzc3MDM3MGFkaXF6a2N4.

  83. 11 November 2008 Director appointed douglas william lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AITLD4PC. Transaction: MjAxNzc3MDI1NmFkaXF6a2N4.

  84. 11 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzc3MDA0OGFkaXF6a2N4.

  85. 23 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6EUW1N8. Transaction: MjAwOTU2MDc4M2FkaXF6a2N4.

  86. 16 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTUyMzI1NmFkaXF6a2N4.

  87. 24 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH1SZ57. Transaction: MjAwNDAyNjI0OGFkaXF6a2N4.

  88. 24 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWH1QZ55. Transaction: MjAwNDAxNzY2NmFkaXF6a2N4.

  89. 24 April 2008 Registered office changed on 24/04/2008 from st john's innovation centre cowley road cambridge cambridgeshire CB4 ows [View PDF]

    Category: Address. Type: 287. Barcode: XWH1OZ53. Transaction: MjAwNDAxNzY1OWFkaXF6a2N4.

  90. 24 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWH1PZ54. Transaction: MjAwNDAxNzY2NGFkaXF6a2N4.

  91. 24 April 2008 Secretary's change of particulars / tracey willmott / 11/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWH1RZ56. Transaction: MjAwNDAxNzY2N2FkaXF6a2N4.

  92. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU4NzQyMGFkaXF6a2N4.

  93. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ0NTAxMGFkaXF6a2N4.

  94. 20 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NTUxMGFkaXF6a2N4.

  95. 7 June 2007 Registered office changed on 07/06/07 from: pera innovation park nottingham road melton mowbray leicestershire LE13 0PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk5NTcwN2FkaXF6a2N4.

  96. 23 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4MTk4MWFkaXF6a2N4.

  97. 28 March 2007 Ad 05/03/07--------- £ si [email protected]=32607 £ ic 28005/60612 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzA1MTYyMmFkaXF6a2N4.

  98. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU5MzY0NmFkaXF6a2N4.

  99. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQyMTkzMmFkaXF6a2N4.

  100. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI0ODEyOGFkaXF6a2N4.

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