Agamatrix Europe Limited

Company Registration Number: 06410118

Company registered in England and Wales

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Agamatrix Europe Limited is a Private Company Limited by Shares first registered on 26 October 2007. Its current registered address is in Didcot, Oxon.

Registered Address

SUITES N121 AND N122 HARWELL INNOVATION CENTRE 173 CURIE AVENUE
HARWELL SCIENCE & INNOVATION CAMPUS
DIDCOT
OXON
OX11 0QG

There are 37 companies currently registered at this postcode, including this one.

All companies at OX11 0QG

Registration Data

Company Number

06410118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,683,568£1,189,055£700,398£480,868£340,975£1,387,505
of which Cash £329,106£218,395£325,804£159,013£210,438£711,961
Total Assets £1,683,568£1,189,055£700,398£480,868£340,975£1,387,505
Current Liabilities £4,096,451£3,117,728£2,607,602£2,256,782£1,898,594£2,640,846
Net Current Assets £-2,412,883£-1,928,673£-1,907,204£-1,775,914£-1,557,619£-1,253,341
Total Net Worth £-2,412,883£-1,928,673£-1,907,204£-1,775,914£-1,556,359£1,249,879

Previous Names

  • WAVESENSE EUROPE LIMITED, active until 26 October 2010

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2007

     

    21 St Thomas Street
    Bristol
    BS1 6JS

  • ALBERICO, John

    Director

    Appointed on 26 October 2007

     

    Nationality: American

    Occupation: President & Ceo

    Month of birth: July 1957

    3 Magnolia Road
    Nh 03087
    Windham
    Rockingham County

  • CARBONI, Claudio

    Director

    Appointed on 1 January 2008

    Resigned on 31 December 2009

    Nationality: Italian

    Occupation: Executive

    Month of birth: October 1949

    Via Melazzano 8a
    Greve In Chianti (Fl)
    Italy

  • COLLLINS, Kevin

    Director

    Appointed on 28 March 2013

    Resigned on 1 November 2013

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: August 1964

    Agamatrix Inc.
    7c Raymond Avenue
    Salem
    New Hampshire 03079
    Usa

  • CONN, David

    Director

    Appointed on 1 January 2010

    Resigned on 21 December 2012

    Nationality: Us Citizen

    Occupation: Executive

    Month of birth: May 1959

    Agamatrix Inc.
    7c Raymond Avenue
    Salem
    New Hampshire
    03079
    Usa

  • DALY, Adam Kerr

    Director

    Appointed on 26 October 2007

    Resigned on 12 October 2009

    Nationality: American

    Occupation: General Counsel & Secretary

    Month of birth: July 1970

    429 Richards Avenue
    Nh 03801
    Portsmouth
    Rockingham County
    Usa

  • IYENGAR, Sridhar

    Director

    Appointed on 30 June 2011

    Resigned on 20 December 2013

    Nationality: Usa

    Occupation: Executive

    Month of birth: June 1973

    Agamatrix Inc.
    7c Raymond Aveneue
    Salem
    New Hampshire 03079
    Usa

  • VU, Sonny

    Director

    Appointed on 26 October 2007

    Resigned on 30 June 2011

    Nationality: American

    Occupation: Evp Business Development

    Month of birth: March 1973

    10 Manor Parkway
    Nh 03079
    Salem
    Rockingham County
    Usa

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMBFT. Transaction: MzE2MDczMjUwOWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0JL7. Transaction: MzE1OTU5MzQ0OGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUD0K3. Transaction: MzEzMzgyMDQ0N2FkaXF6a2N4.

  4. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKW0MQ. Transaction: MzEzMTgyNzI0MmFkaXF6a2N4.

  5. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0QUgxMTZhZGlxemtjeA.

  6. 27 March 2015 Statement of capital following an allotment of shares on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Capital. Type: SH01. Barcode: X442WWJ4. Transaction: MzEyMDEwMzA4N2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1J3D. Transaction: MzExMDE1NzA3M2FkaXF6a2N4.

  8. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3APHLMA. Transaction: MzEwMjk2NzU3NGFkaXF6a2N4.

  9. 13 June 2014 Termination of appointment of Kevin Colllins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VGTGQ. Transaction: MzEwMTgxODIyNmFkaXF6a2N4.

  10. 12 June 2014 Termination of appointment of Sridhar Iyengar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VGTOR. Transaction: MzEwMTgxODI5NmFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K126SZ. Transaction: MzA4NzgyNzU3M2FkaXF6a2N4.

  12. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS90F7. Transaction: MzA4NjI5MDU3NWFkaXF6a2N4.

  13. 2 May 2013 Director's details changed for John Alberico on 27 October 2007 [View PDF]

    Action Date: 27 October 2007. Category: Officers. Type: CH01. Barcode: A273N03M. Transaction: MzA3NzMyNDgzMGFkaXF6a2N4.

  14. 5 April 2013 Appointment of Kevin Colllins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NN16J. Transaction: MzA3NTcyNjIwNmFkaXF6a2N4.

  15. 5 April 2013 Termination of appointment of David Conn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NN16B. Transaction: MzA3NTcyNjIxNmFkaXF6a2N4.

  16. 26 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC00GE. Transaction: MzA2NjUyNzgzNWFkaXF6a2N4.

  17. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7N7RV. Transaction: MzA2NDkzNzUyM2FkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5P4BYQU. Transaction: MzA0NjE4NjgyMWFkaXF6a2N4.

  19. 17 October 2011 Director's details changed for David Conn on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X1VXPYGT. Transaction: MzA0NTU3MjU2OGFkaXF6a2N4.

  20. 13 October 2011 Appointment of Sridhar Iyengar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZVGYCH. Transaction: MzA0NTQzNzI0M2FkaXF6a2N4.

  21. 13 October 2011 Termination of appointment of Sonny Vu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZK2YCS. Transaction: MzA0NTQzNjM0M2FkaXF6a2N4.

  22. 14 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CNUUWZ. Transaction: MzAzODc5Njg4M2FkaXF6a2N4.

  23. 5 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XV97JOU9. Transaction: MzAyNjQ2ODg0MWFkaXF6a2N4.

  24. 1 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMJZFON4. Transaction: MzAyNjE5MTAyNWFkaXF6a2N4.

  25. 28 October 2010 Termination of appointment of Claudio Carboni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSJ8BOM1. Transaction: MzAyNjA0ODkwOGFkaXF6a2N4.

  26. 26 October 2010 Appointment of Claudio Carboni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRLXAOKO. Transaction: MzAyNTkwNDkyNmFkaXF6a2N4.

  27. 26 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APKFIOGK. Transaction: MzAyNTg4Mzc5NmFkaXF6a2N4.

  28. 26 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APKFSOGU. Transaction: MzAyNTg4MzMyNGFkaXF6a2N4.

  29. 8 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AELT7N3Z. Transaction: MzAyMjk0ODE5MmFkaXF6a2N4.

  30. 9 February 2010 Appointment of David Conn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJQUHD4. Transaction: MzAwOTA1MjY2NGFkaXF6a2N4.

  31. 9 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAJEQHDO. Transaction: MzAwOTA0OTUxNGFkaXF6a2N4.

  32. 27 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XRO7WEG9. Transaction: MzAwMTU1NzA5MmFkaXF6a2N4.

  33. 16 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOXHNE2F. Transaction: MzAwMDg5MjEzMmFkaXF6a2N4.

  34. 14 October 2009 Termination of appointment of Adam Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOKME1Q. Transaction: MzAwMDU3MTY1NGFkaXF6a2N4.

  35. 17 December 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A09IP5OJ. Transaction: MjAyMDU2NzMxN2FkaXF6a2N4.

  36. 17 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PUO4W9. Transaction: MjAxODE0Mjk4OWFkaXF6a2N4.

  37. 12 August 2008 Registered office changed on 12/08/2008 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: AVS9827N. Transaction: MjAxMDg0NjgzMGFkaXF6a2N4.

  38. 26 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU0ODQ1MmFkaXF6a2N4.

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