Acacia Pharma Limited

Company Registration Number: 05934843

Company registered in England and Wales

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Acacia Pharma Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Cambridge.

Registered Address

HARSTON MILL
HARSTON
CAMBRIDGE
CB22 7GG

There are 24 companies currently registered at this postcode, including this one.

All companies at CB22 7GG

Registration Data

Company Number

05934843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1818558

Registration Start Date

29 June 2009

Registration Expiry Date

28 June 2018

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,926,000£9,704,000£4,046,000£4,643,000£1,241,465£2,173,256£1,429,085
of which Cash £6,850,000£5,442,000£2,635,000£3,389,000£501,543£1,904,914£1,175,040
Total Assets £11,926,000£9,704,000£4,046,000£4,643,000£1,241,465£2,173,256£1,429,085
Current Liabilities £12,322,000£2,988,000£1,358,000£2,324,000£2,698,691£2,157,547£2,179,604
Net Current Assets £-396,000£6,716,000£2,688,000£2,319,000£-1,457,226£15,709£-750,519
Total Net Worth £-5,368,000£6,716,000£-2,173,000£-1,926,000£-1,457,226£15,709£-750,519

Previous Names

  • LETTERHOOD LIMITED, active until 2 February 2007

Company Officers

  • SODEN, Christine

    Secretary

    Appointed on 27 August 2015

     

    Harston Mill
    Harston
    Cambridge
    CB22 7GG

  • BYRD, Scott Allen

    Director

    Appointed on 13 February 2015

     

    Nationality: United States Of America

    Occupation: Consultant

    Month of birth: April 1969

    Harston Mill
    Harston
    Cambridge
    CB22 7GG

  • EDWARDS, Martin William, Dr

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Harston Mill
    Harston
    Cambridge
    CB22 7GG

  • GILBERT, Julian Clive, Dr

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    47 Hay Street
    Steeple Morden
    Royston
    Hertfordshire
    SG8 0PD

  • KORDEL, Johan, Prof

    Director

    Appointed on 31 March 2011

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1962

    Harston Mill
    Harston
    Cambridge
    CB22 7GG

  • PASTEUR, Alexander Thomas, Dr

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Harston Mill
    Harston
    Cambridge
    CB22 7GG

  • SODEN, Christine Helen

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    Harston Mill
    Harston
    Cambridge
    CB22 7GG

  • VAN DE MEER, Pieter

    Director

    Appointed on 21 December 2007

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1970

    Newtonlaan 91
    Ultrecht
    3584 Bp
    The Netherlands

  • FOX, Gabriel, Dr

    Secretary

    Appointed on 25 January 2011

    Resigned on 27 August 2015

    Nationality: British

    Harston Mill
    Harston
    Cambridge
    CB22 7GG

  • GRISTWOOD, Robert William, Dr

    Secretary

    Appointed on 17 November 2006

    Resigned on 11 January 2007

    Sebel House
    3 Owls Close
    Whittlesford
    Cambridgeshire
    CB2 4PL

  • MUNCEY, Andrew

    Secretary

    Appointed on 11 January 2007

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Director

    26 Borough Lane
    Saffron Walden
    CB11 4AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2006

    Resigned on 17 November 2006

    26
    Church Street
    London
    NW8 8EP

  • GRISTWOOD, Robert William, Dr

    Director

    Appointed on 11 January 2007

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Sebel House
    3 Owls Close
    Whittlesford
    Cambridgeshire
    CB2 4PL

  • KENT, Ian Fletcher

    Director

    Appointed on 3 February 2009

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    Harston Mill
    Harston
    Cambridge
    CB22 7GG

  • MUNCEY, Andrew

    Director

    Appointed on 11 January 2007

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    26 Borough Lane
    Saffron Walden
    CB11 4AG

  • POWELL, Steven John, Dr

    Director

    Appointed on 21 December 2007

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Clunch Cottage
    Hillfoot
    Cocking
    West Sussex
    GU29 0HR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2006

    Resigned on 17 November 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61EVLIQ. Transaction: MzE3MDY2NDU1M2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY25LT. Transaction: MzE1Nzc3NzM5MGFkaXF6a2N4.

  3. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H8A8. Transaction: MzE1NzQ0NTgzMWFkaXF6a2N4.

  4. 2 March 2016 Registration of charge 059348430002, created on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Mortgage. Type: MR01. Barcode: X51WU1K9. Transaction: MzE0MzE4ODM4OWFkaXF6a2N4.

  5. 1 March 2016 Registration of charge 059348430001, created on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Mortgage. Type: MR01. Barcode: X51U3B1K. Transaction: MzE0MzA1NDczN2FkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Ian Fletcher Kent as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZDQ49. Transaction: MzEzODk4MDQ2NmFkaXF6a2N4.

  7. 16 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4HDPE9U. Transaction: MzEzMzE5MTc2M2FkaXF6a2N4.

  8. 16 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4HDPEA2. Transaction: MzEzMzE5MTY5N2FkaXF6a2N4.

  9. 16 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIRFBFQlVhZGlxemtjeA.

  10. 12 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWDJPU. Transaction: MzEzMjgyODg5NWFkaXF6a2N4.

  11. 12 October 2015 Appointment of Ms Christine Soden as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP03. Barcode: X4HORG1M. Transaction: MzEzMjc2MDI0NGFkaXF6a2N4.

  12. 10 October 2015 Termination of appointment of Gabriel Fox as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM02. Barcode: X4HORGE8. Transaction: MzEzMjc2MDI2MWFkaXF6a2N4.

  13. 10 September 2015 Statement of capital following an allotment of shares on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Capital. Type: SH01. Barcode: A4EQ5V2Z. Transaction: MzEzMDQ0NTQxMWFkaXF6a2N4.

  14. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKXT7M. Transaction: MzEzMDIzNTQyMWFkaXF6a2N4.

  15. 26 August 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: A4DQ4FY1. Transaction: MzEyOTE1ODIwNWFkaXF6a2N4.

  16. 10 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4CSTRFT. Transaction: MzEyODY5NjM2MWFkaXF6a2N4.

  17. 10 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDU1RSRkxhZGlxemtjeA.

  18. 17 April 2015 Statement of capital following an allotment of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: X45J0Y7D. Transaction: MzEyMTM5NzkyNWFkaXF6a2N4.

  19. 17 April 2015 Statement of capital following an allotment of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: X45IZZDF. Transaction: MzEyMTM4ODMwNmFkaXF6a2N4.

  20. 3 March 2015 Appointment of Scott Allen Byrd as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: A418CNYX. Transaction: MzExODQyODA1NGFkaXF6a2N4.

  21. 3 March 2015 Appointment of Christine Helen Soden as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: A418CNZ5. Transaction: MzExODQyNjAyM2FkaXF6a2N4.

  22. 22 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GL2UTU. Transaction: MzEwNzkwODYzNGFkaXF6a2N4.

  23. 10 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR5UBS. Transaction: MzEwNzE3OTUyNmFkaXF6a2N4.

  24. 22 July 2014 Statement of capital following an allotment of shares on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH01. Barcode: A3C77ZZD. Transaction: MzEwNDE3MDg0OWFkaXF6a2N4.

  25. 23 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAO2SI. Transaction: MzA4NTQ2NjUxNGFkaXF6a2N4.

  26. 20 September 2013 Statement of capital following an allotment of shares on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Capital. Type: SH01. Barcode: A2H54ABS. Transaction: MzA4NTQ0MzI3OGFkaXF6a2N4.

  27. 20 September 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2H54AC8. Transaction: MzA4NTQ0MzIzM2FkaXF6a2N4.

  28. 20 September 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2H54AC0. Transaction: MzA4NTQ0MzIxNmFkaXF6a2N4.

  29. 20 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTQ0MzE1NWFkaXF6a2N4.

  30. 20 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTQ0MjkwNWFkaXF6a2N4.

  31. 20 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTQ0MzE1NmFkaXF6a2N4.

  32. 20 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTQ0MzE1NGFkaXF6a2N4.

  33. 13 September 2013 Appointment of Dr Alexander Thomas Pasteur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPYXOZ. Transaction: MzA4NDk0MjI4OGFkaXF6a2N4.

  34. 12 September 2013 Appointment of Dr Martin William Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWX8J. Transaction: MzA4NDkyMTEwNGFkaXF6a2N4.

  35. 12 September 2013 Termination of appointment of Steven Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSE1VD. Transaction: MzA4NDkxMjA4OWFkaXF6a2N4.

  36. 7 February 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21C60IH. Transaction: MzA3MjQ0NDI5NGFkaXF6a2N4.

  37. 8 October 2012 Director's details changed for Ian Fletcher Kent on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1J42IKT. Transaction: MzA2NTQ3MTgyM2FkaXF6a2N4.

  38. 2 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0E6B. Transaction: MzA2NTEwODU5NGFkaXF6a2N4.

  39. 23 March 2012 Statement of capital following an allotment of shares on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH01. Barcode: A158I2VD. Transaction: MzA1NDYyMjE0NWFkaXF6a2N4.

  40. 19 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A14VMHAJ. Transaction: MzA1NDM0MDI1OWFkaXF6a2N4.

  41. 19 March 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: A14VMH9S. Transaction: MzA1NDMzOTkzNmFkaXF6a2N4.

  42. 7 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A145XZEB. Transaction: MzA1MzczMDAyM2FkaXF6a2N4.

  43. 7 March 2012 Statement of capital on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Capital. Type: SH19. Barcode: A145XZG3. Transaction: MzA1MzcyOTQ4MWFkaXF6a2N4.

  44. 7 March 2012 Solvency statement dated 01/03/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A145XZD7. Transaction: MzA1MzcyOTIwMGFkaXF6a2N4.

  45. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzcyODQ5OGFkaXF6a2N4.

  46. 14 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12G4LIQ. Transaction: MzA1MjQzMTcyN2FkaXF6a2N4.

  47. 23 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XTMCRXR3. Transaction: MzA0NDI3MDAxOWFkaXF6a2N4.

  48. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIyNzcyNWFkaXF6a2N4.

  49. 1 April 2011 Appointment of Prof Johan Kordel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7XE8SXC. Transaction: MzAzNDg4NzMwMmFkaXF6a2N4.

  50. 1 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: X7V48SX0. Transaction: MzAzNDg4MDkyOWFkaXF6a2N4.

  51. 1 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: X7UP4SXG. Transaction: MzAzNDg3OTczNWFkaXF6a2N4.

  52. 14 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9PFHRLG. Transaction: MzAzMjE4OTIwOGFkaXF6a2N4.

  53. 25 January 2011 Appointment of Dr Gabriel Fox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKLDFR3O. Transaction: MzAzMTA0NTQ1N2FkaXF6a2N4.

  54. 25 January 2011 Termination of appointment of Andrew Muncey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKL9ZR34. Transaction: MzAzMTA0NTE5NGFkaXF6a2N4.

  55. 15 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XA6DFNE6. Transaction: MzAyMzM0MjA5MGFkaXF6a2N4.

  56. 14 September 2010 Director's details changed for Pieter Van De Meer on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA6DENE5. Transaction: MzAyMzI5MDQ4OGFkaXF6a2N4.

  57. 14 September 2010 Director's details changed for Dr Steven John Powell on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA6DDNE4. Transaction: MzAyMzI5MDQ4NGFkaXF6a2N4.

  58. 14 September 2010 Director's details changed for Julian Clive Gilbert on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA6DBNE2. Transaction: MzAyMzI5MDQ4NmFkaXF6a2N4.

  59. 3 February 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PNU4HH6E. Transaction: MzAwODYwMDQ1OGFkaXF6a2N4.

  60. 15 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZYADA2. Transaction: MjA0MTMzMTM5NmFkaXF6a2N4.

  61. 19 May 2009 Gbp nc 250000/450000\27/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XEQMW9ZR. Transaction: MjAzMzI3MzU3OWFkaXF6a2N4.

  62. 18 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzE1MTE4OWFkaXF6a2N4.

  63. 18 May 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzE1MTU5NmFkaXF6a2N4.

  64. 15 May 2009 Ad 30/04/09-13/05/09\gbp si [email protected]=42448.06\gbp ic 65763.94/108212\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XE0X89VK. Transaction: MjAzMzA1ODUxNWFkaXF6a2N4.

  65. 1 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVMNE9HI. Transaction: MjAzMTk4Mjg5MGFkaXF6a2N4.

  66. 24 March 2009 Director appointed ian fletcher kent [View PDF]

    Category: Officers. Type: 288a. Barcode: AGECS8BR. Transaction: MjAyODg4NjM3MGFkaXF6a2N4.

  67. 12 November 2008 Return made up to 14/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN2RI4JV. Transaction: MjAxNzg0NDA5MGFkaXF6a2N4.

  68. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzYzMzAwMWFkaXF6a2N4.

  69. 16 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQFL35M. Transaction: MjAxMzQyMzE3OGFkaXF6a2N4.

  70. 4 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjY3ODU1MmFkaXF6a2N4.

  71. 4 September 2008 Ad 28/08/08-28/08/08\gbp si [email protected]=13513.32\gbp ic 52240/65753.32\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XP3SA2TM. Transaction: MjAxMjYyMTEzMGFkaXF6a2N4.

  72. 6 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALB30ZDL. Transaction: MjAwNDc3Nzc5NGFkaXF6a2N4.

  73. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0MjE3MmFkaXF6a2N4.

  74. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0MjE3M2FkaXF6a2N4.

  75. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0MjEzMGFkaXF6a2N4.

  76. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0Nzk3NWFkaXF6a2N4.

  77. 10 January 2008 Nc inc already adjusted 21/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDg0Nzk3NGFkaXF6a2N4.

  78. 10 January 2008 Ad 21/12/07--------- £ si [email protected]=26120 £ ic 26120/52240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDg0NzM4NmFkaXF6a2N4.

  79. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg2ODAzOGFkaXF6a2N4.

  80. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg3NDgxNWFkaXF6a2N4.

  81. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg3NDg5OWFkaXF6a2N4.

  82. 10 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg0NzM4NWFkaXF6a2N4.

  83. 27 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA5MzU2MWFkaXF6a2N4.

  84. 27 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA5MzU2NGFkaXF6a2N4.

  85. 27 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA5MzU2MmFkaXF6a2N4.

  86. 27 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA5MzU2M2FkaXF6a2N4.

  87. 27 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIyMjA2OWFkaXF6a2N4.

  88. 19 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2Njg4OGFkaXF6a2N4.

  89. 22 June 2007 Ad 27/04/07--------- £ si [email protected]=11120 £ ic 15000/26120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAzMzA5MGFkaXF6a2N4.

  90. 3 June 2007 Registered office changed on 03/06/07 from: bryan cave, 33 cannon street, london, EC4M 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ1ODQyN2FkaXF6a2N4.

  91. 22 February 2007 Ad 05/02/07-05/02/07 £ si [email protected]=14999 £ ic 1/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjI5OTg4NWFkaXF6a2N4.

  92. 12 February 2007 Nc inc already adjusted 11/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjAyMDcwMWFkaXF6a2N4.

  93. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMDcwMmFkaXF6a2N4.

  94. 12 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjAyMDcwM2FkaXF6a2N4.

  95. 2 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTEwOTAyMmFkaXF6a2N4.

  96. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2ODg4M2FkaXF6a2N4.

  97. 2 February 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQ1MTg3NWFkaXF6a2N4.

  98. 2 February 2007 S-div 12/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NDU3MDkwNGFkaXF6a2N4.

  99. 2 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwNTU3MGFkaXF6a2N4.

  100. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5NDAyNWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:11:28 +0100