Adaptimmune Limited

Company Registration Number: 06456741

Company registered in England and Wales

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Adaptimmune Limited is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in Abingdon.

Registered Address

101 PARK DRIVE
MILTON PARK
ABINGDON
OX14 4RY

There are 66 companies currently registered at this postcode, including this one.

All companies at OX14 4RY

Registration Data

Company Number

06456741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,125,135£0£0£0
Current Assets £188,414,000£31,756,804£949,928£2,352,736£988,177£1,207,930
of which Cash £145,453,000£30,105,084£82,574£1,828,544£753,714£897,408
Total Assets £188,414,000£31,756,804£4,075,063£2,352,736£988,177£1,207,930
Current Liabilities £129,568,000£31,182,075£2,579,558£2,564,274£378,207£401,432
Net Current Assets £58,846,000£574,729£-1,629,630£-211,538£609,970£806,498
Total Net Worth £52,861,000£1,414,831£1,495,505£153,459£610,068£807,695

Previous Names

No previous names

Company Officers

  • HENRY, Margaret

    Secretary

    Appointed on 30 April 2014

     

    101
    Park Drive
    Milton Park
    Abingdon
    OX14 4RY
    United Kingdom

  • BEHBAHANI, Ali, Dr

    Director

    Appointed on 23 September 2014

     

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: December 1976

    101
    Park Drive
    Milton Park
    Abingdon
    OX14 4RY
    United Kingdom

  • KNOWLES, Jonathan Kenneth Charles, Dr

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Scientist

    Month of birth: December 1947

    101
    Park Drive
    Milton Park
    Abingdon
    OX14 4RY
    United Kingdom

  • LAING, Ian Michael

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    4 Charlbury Road
    Oxford
    OX2 6UT

  • MOTT, David Morrell

    Director

    Appointed on 23 September 2014

     

    Nationality: American

    Occupation: Executive, General Partner

    Month of birth: September 1965

    101
    Park Drive
    Milton Park
    Abingdon
    OX14 4RY
    United Kingdom

  • NOBLE, James Julian

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    101
    Park Drive
    Milton Park
    Abingdon
    OX14 4RY
    United Kingdom

  • SIGAL, C Elliott, Dr

    Director

    Appointed on 23 September 2014

     

    Nationality: American

    Occupation: Director, Executive

    Month of birth: January 1952

    101
    Park Drive
    Milton Park
    Abingdon
    OX14 4RY
    United Kingdom

  • THOMPSON, Peter Armstrong, Dr

    Director

    Appointed on 23 September 2014

     

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: May 1959

    101
    Park Drive
    Milton Park
    Abingdon
    OX14 4RY
    United Kingdom

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2007

    Resigned on 30 April 2014

    Abacus House
    33 Gutter Lane
    London
    England
    EC2V 8AR
    England

  • BADDELEY, Patrick Charles Morrish

    Director

    Appointed on 19 December 2007

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1953

    101 Kingston Road
    Oxford
    OX2 6RN

  • CROSS, Nicholas John

    Director

    Appointed on 17 July 2008

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Investor

    Month of birth: March 1947

    Lashford House
    Dry Sandford
    Abingdon
    Oxfordshire
    OX13 6JP

  • JAKOBSEN, Bent Karsten, Dr

    Director

    Appointed on 14 May 2008

    Resigned on 23 September 2014

    Nationality: Danish

    Occupation: Senior Vice President Research

    Month of birth: August 1959

    91
    Milton Park
    Abingdon
    Oxon
    OX14 4RY
    United Kingdom

  • ROBINSON, George Edward Silvanus

    Director

    Appointed on 1 December 2008

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Whitebarn
    Boars Hill
    Oxford
    OX1 5HH

  • TAYTON-MARTIN, Helen Katrina

    Director

    Appointed on 25 July 2011

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Chief Operating Officer, Biotech Company

    Month of birth: March 1967

    91
    Milton Park
    Abingdon
    Oxon
    OX14 4RY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53DFFNV. Transaction: MzE0NTAzMTA0NWFkaXF6a2N4.

  2. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTFFQUhhZGlxemtjeA.

  3. 18 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN3HHE. Transaction: MzEzOTgyNDc2OGFkaXF6a2N4.

  4. 8 January 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4MYHP95. Transaction: MzEzODg3NjIxN2FkaXF6a2N4.

  5. 21 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4M3BT54. Transaction: MzEzNzk3Mjg2NWFkaXF6a2N4.

  6. 15 September 2015 Registration of charge 064567410002, created on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G0I6Q3. Transaction: MzEzMTAxMTE3N2FkaXF6a2N4.

  7. 25 August 2015 Registered office address changed from 91 Milton Park Abingdon Oxon OX14 4RY to 101 Park Drive Milton Park Abingdon OX14 4RY on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKGXBK. Transaction: MzEyOTY0OTQwMmFkaXF6a2N4.

  8. 23 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R42YUVOG. Transaction: MzExOTcwNjkwNGFkaXF6a2N4.

  9. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFNJOTRhZGlxemtjeA.

  10. 11 March 2015 Director's details changed for Dr Jonathan Kenneth Charles Knowles on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X42X585T. Transaction: MzExODk2OTI5OGFkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWG0X. Transaction: MzExNTk3OTU4NmFkaXF6a2N4.

  12. 15 December 2014 Director's details changed for James Julian Noble on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MSGLGY. Transaction: MzExMzQ3MjI1OWFkaXF6a2N4.

  13. 25 November 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3L0ZJZM. Transaction: MzExMTkzNTQ3MGFkaXF6a2N4.

  14. 5 November 2014 Statement of capital following an allotment of shares on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Capital. Type: SH01. Barcode: A3JGLD3N. Transaction: MzExMDU4MTQ1M2FkaXF6a2N4.

  15. 30 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKNkQ1VzhhZGlxemtjeA.

  16. 30 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3J6R62Q. Transaction: MzExMDQzNzYxOGFkaXF6a2N4.

  17. 30 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKNkQ1VzBhZGlxemtjeA.

  18. 28 October 2014 Appointment of Mr David Morrell Mott as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3JGOEAQ. Transaction: MzExMDI0MDAzN2FkaXF6a2N4.

  19. 27 October 2014 Appointment of Dr Ali Behbahani as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3J6GWCZ. Transaction: MzExMDA4NjQ4OWFkaXF6a2N4.

  20. 27 October 2014 Appointment of Dr Peter Armstrong Thompson as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3J6GWCR. Transaction: MzExMDA4NjQ5N2FkaXF6a2N4.

  21. 27 October 2014 Appointment of Dr C Elliott Sigal as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3J6GWEW. Transaction: MzExMDA4NjU0MWFkaXF6a2N4.

  22. 24 October 2014 Termination of appointment of George Edward Silvanus Robinson as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3J6GWAF. Transaction: MzExMDA4NjUxMWFkaXF6a2N4.

  23. 24 October 2014 Termination of appointment of Helen Katrina Tayton-Martin as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3J6GW8B. Transaction: MzExMDA4NjUwNmFkaXF6a2N4.

  24. 24 October 2014 Termination of appointment of Bent Karsten Jakobsen as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3J6GWA3. Transaction: MzExMDA4NjUwOGFkaXF6a2N4.

  25. 24 October 2014 Termination of appointment of Nicholas John Cross as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3J6GWDN. Transaction: MzExMDA4NjQ5MmFkaXF6a2N4.

  26. 11 August 2014 Appointment of Ms Margaret Henry as a secretary on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: AP03. Barcode: X3E1ZROO. Transaction: MzEwNTM4MDUzMWFkaXF6a2N4.

  27. 11 August 2014 Termination of appointment of Aldwych Secretaries Limited as a secretary on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM02. Barcode: X3E1ZRX6. Transaction: MzEwNTM4MDUyN2FkaXF6a2N4.

  28. 4 June 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: A38XIHK3. Transaction: MzEwMTMyNTc2M2FkaXF6a2N4.

  29. 4 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A38XIHKB. Transaction: MzEwMTMyNTQyNWFkaXF6a2N4.

  30. 7 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzc2Nzk4M2FkaXF6a2N4.

  31. 13 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X31N7ZEY. Transaction: MzA5NDQ2ODE1NmFkaXF6a2N4.

  32. 12 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X31KNI0X. Transaction: MzA5NDQwMjA2OWFkaXF6a2N4.

  33. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzg1MTY4OGFkaXF6a2N4.

  34. 3 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X30PNBBE. Transaction: MzA5MzcwODQ2N2FkaXF6a2N4.

  35. 31 January 2014 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PK7U3. Transaction: MzA5MzY3NzYxNmFkaXF6a2N4.

  36. 16 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMI83. Transaction: MzA5MjY5MTMyMmFkaXF6a2N4.

  37. 15 January 2014 Director's details changed for Dr Jonathan Knowles on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X2ZMJUWR. Transaction: MzA5MjY2NDAxMmFkaXF6a2N4.

  38. 9 January 2014 Director's details changed for Dr Bent Karsten Jakobsen on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4HC6H. Transaction: MzA5MjI3NzEyNWFkaXF6a2N4.

  39. 8 January 2014 Director's details changed for Helen Katrina Tayton-Martin on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4HT0Z. Transaction: MzA5MjI4MjE1OGFkaXF6a2N4.

  40. 30 December 2013 Statement of capital following an allotment of shares on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH01. Barcode: A2NN0IKS. Transaction: MzA5MTY0NDAzOGFkaXF6a2N4.

  41. 24 December 2013 Secretary's details changed for Aldwych Secretaries Limited on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH04. Barcode: X2NXD5C8. Transaction: MzA5MTQ3NDg4NmFkaXF6a2N4.

  42. 10 December 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MN47J6. Transaction: MzA5MDQyNjE5OGFkaXF6a2N4.

  43. 22 July 2013 Statement of capital following an allotment of shares on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH01. Barcode: A2CSMV6O. Transaction: MzA4MTg3MDQ1MmFkaXF6a2N4.

  44. 23 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R5EZV. Transaction: MzA3NTIwODczMGFkaXF6a2N4.

  45. 9 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: A1O79GV4. Transaction: MzA3MDg1MzI1MGFkaXF6a2N4.

  46. 20 November 2012 Statement of capital following an allotment of shares on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Capital. Type: SH01. Barcode: A1LULLSP. Transaction: MzA2NzgxNDc5NWFkaXF6a2N4.

  47. 22 October 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JUQAR7. Transaction: MzA2NjIzOTE1NWFkaXF6a2N4.

  48. 1 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1ICT2B5. Transaction: MzA2NTAzMzkyNGFkaXF6a2N4.

  49. 1 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTAzMzg2OWFkaXF6a2N4.

  50. 13 July 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: R1CXNYSX. Transaction: MzA2MDc3MTQxN2FkaXF6a2N4.

  51. 13 July 2012 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: A1CXPKQ8. Transaction: MzA2MDc3MTA2M2FkaXF6a2N4.

  52. 13 July 2012 Statement of capital following an allotment of shares on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH01. Barcode: A1CXOFHK. Transaction: MzA2MDc1NzE2M2FkaXF6a2N4.

  53. 25 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTY4NzkxNmFkaXF6a2N4.

  54. 22 February 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: A135O7WY. Transaction: MzA1Mjg5NDgzM2FkaXF6a2N4.

  55. 30 January 2012 Statement of capital following an allotment of shares on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Capital. Type: SH01. Barcode: A11FY0KY. Transaction: MzA1MTU1MTQ0NmFkaXF6a2N4.

  56. 5 December 2011 Statement of capital following an allotment of shares on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Capital. Type: SH01. Barcode: ALIW6ZDR. Transaction: MzA0ODQyODQxM2FkaXF6a2N4.

  57. 18 November 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AM2U6ZB8. Transaction: MzA0NzM5NDEwNmFkaXF6a2N4.

  58. 10 August 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: AMPA7WFD. Transaction: MzA0MTg3MTM3MGFkaXF6a2N4.

  59. 3 August 2011 Appointment of Helen Katrina Tayton-Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDUG2WDV. Transaction: MzA0MTUzNTgxMWFkaXF6a2N4.

  60. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTQzNjUyOWFkaXF6a2N4.

  61. 27 July 2011 Appointment of Dr Jonathan Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB0X4W6B. Transaction: MzA0MTE0NjE5NGFkaXF6a2N4.

  62. 7 February 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: ADWGCRDF. Transaction: MzAzMTc2MTIyOWFkaXF6a2N4.

  63. 31 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: AGPFCR63. Transaction: MzAzMTM1NDY2NmFkaXF6a2N4.

  64. 31 January 2011 Statement of capital following an allotment of shares on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Capital. Type: SH01. Barcode: AGPFDR64. Transaction: MzAzMTM1NDQ5MGFkaXF6a2N4.

  65. 24 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAY4QPDE. Transaction: MzAyNzU0MDI5OWFkaXF6a2N4.

  66. 24 June 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: ACO8PL3V. Transaction: MzAxODI3MTkwM2FkaXF6a2N4.

  67. 24 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODI3MTY3MGFkaXF6a2N4.

  68. 24 June 2010 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: ACO8OL3U. Transaction: MzAxODI3MTY2MGFkaXF6a2N4.

  69. 29 April 2010 Statement of capital following an allotment of shares on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Capital. Type: SH01. Barcode: A7JDFJJU. Transaction: MzAxNDU5NTc3MWFkaXF6a2N4.

  70. 11 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: AS9WIG27. Transaction: MzAwNjgyMzk2MmFkaXF6a2N4.

  71. 2 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P620QCWV. Transaction: MjA0MDQ5MDk4MWFkaXF6a2N4.

  72. 30 June 2009 Ad 23/06/09\gbp si [email protected]=43.932\gbp ic 326.044/369.976\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1SJAB18. Transaction: MjAzNjE1MTUzOGFkaXF6a2N4.

  73. 30 June 2009 Ad 23/06/09\gbp si [email protected]=40.556\gbp ic 285.488/326.044\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1SJ2B10. Transaction: MjAzNjE1MTM5NmFkaXF6a2N4.

  74. 17 April 2009 Ad 09/04/09\gbp si [email protected]=79.98\gbp ic 205.508/285.488\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3YEQ91P. Transaction: MjAzMDgxMjMzM2FkaXF6a2N4.

  75. 6 April 2009 Ad 31/03/09\gbp si [email protected]=4.508\gbp ic 201/205.508\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8VM28OX. Transaction: MjAyOTkzNzA1OWFkaXF6a2N4.

  76. 1 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABZBN8J9. Transaction: MjAyOTY4OTgzN2FkaXF6a2N4.

  77. 1 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABZBO8JA. Transaction: MjAyOTY4OTc3M2FkaXF6a2N4.

  78. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY4OTU0MGFkaXF6a2N4.

  79. 31 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD80F8HZ. Transaction: MjAyOTUzNjIzMGFkaXF6a2N4.

  80. 20 March 2009 Accounting reference date shortened from 31/12/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZX848BO. Transaction: MjAyODYyODE0OWFkaXF6a2N4.

  81. 12 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A31J575E. Transaction: MjAyNTY4ODk0N2FkaXF6a2N4.

  82. 30 January 2009 Director appointed dr bent karsten jakobsen [View PDF]

    Category: Officers. Type: 288a. Barcode: A4LSX6RL. Transaction: MjAyNDU5NDc5MWFkaXF6a2N4.

  83. 22 January 2009 Director appointed ian michael laing [View PDF]

    Category: Officers. Type: 288a. Barcode: AH9O76PQ. Transaction: MjAyMzk3MTg0OWFkaXF6a2N4.

  84. 22 January 2009 Director appointed george edward silvanus robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AH9OA6PT. Transaction: MjAyMzk3MTY0OGFkaXF6a2N4.

  85. 19 August 2008 Director appointed james julian noble [View PDF]

    Category: Officers. Type: 288a. Barcode: AXL3U23U. Transaction: MjAxMTMzMTY1NGFkaXF6a2N4.

  86. 21 July 2008 Director appointed nicholas john cross [View PDF]

    Category: Officers. Type: 288a. Barcode: A8E6A1IV. Transaction: MjAwOTM3Mzg0OWFkaXF6a2N4.

  87. 22 May 2008 Appointment terminated director patrick baddeley [View PDF]

    Category: Officers. Type: 288b. Barcode: A9CU3ZWN. Transaction: MjAwNTg5MzQ0MmFkaXF6a2N4.

  88. 12 March 2008 Ad 13/02/08\gbp si [email protected]=200\gbp ic 1/201\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN4VYXXO. Transaction: MjAwMTI5Mjc3NmFkaXF6a2N4.

  89. 12 March 2008 Nc inc already adjusted 08/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AN4VZXXP. Transaction: MjAwMTI5MjcyNmFkaXF6a2N4.

  90. 12 March 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AN4W0XXR. Transaction: MjAwMTI5MjY2MGFkaXF6a2N4.

  91. 12 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTI5MjExMWFkaXF6a2N4.

  92. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg4ODMwOWFkaXF6a2N4.

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