Alderley Park Ventures Limited

Company Registration Number: 09259444

Company registered in England and Wales

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Alderley Park Ventures Limited is a Private Company Limited by Guarantee first registered on 10 October 2014. Its current registered address is in Nottingham.

Registered Address

BIOCITY
PENNYFOOT STREET
NOTTINGHAM
NG1 1GF

There are 61 companies currently registered at this postcode, including this one.

All companies at NG1 1GF

Registration Data

Company Number

09259444

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £350,000
Current Assets £4,523,000
of which Cash £4,511,000
Total Assets £4,873,000
Current Liabilities £10,000
Net Current Assets £4,513,000
Total Net Worth £4,863,000

Previous Names

No previous names

Company Officers

  • JONES, Christopher Buchan, Dr

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Vp & Global Head Pharmaceutical Development

    Month of birth: May 1958

    Astrazeneca S28 Derwent
    Silk Road Business Park
    Macclesfield
    Cheshire
    SK10 2NA
    Uk

  • NISBET, Louis Joseph, Dr

    Director

    Appointed on 9 December 2014

     

    Nationality: Bristish

    Occupation: Investor

    Month of birth: August 1947

    Biocity
    Pennyfoot Street
    Nottingham
    NG1 1GF
    United Kingdom

  • CROCKER, Glenn, Dr

    Director

    Appointed on 10 October 2014

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Biocity
    Pennyfoot Street
    Nottingham
    NG1 1GF
    United Kingdom

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQA54. Transaction: MzE1OTgwMTIxN2FkaXF6a2N4.

  2. 14 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUG9TC. Transaction: MzE1Mjc2NTQyNWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 10 October 2015 no member list [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHP4X. Transaction: MzEzMjkyNTE3MmFkaXF6a2N4.

  4. 3 February 2015 Termination of appointment of Glenn Crocker as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X40GIVYR. Transaction: MzExNjYxMDA4MmFkaXF6a2N4.

  5. 13 January 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3Z0EIJV. Transaction: MzExNTI5OTY3NGFkaXF6a2N4.

  6. 8 January 2015 Appointment of Dr Christopher Buchan Jones as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: A3NBEFJV. Transaction: MzExNDU5MjMyNGFkaXF6a2N4.

  7. 6 January 2015 Termination of appointment of Glenn Crocker as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: A3NBFA3D. Transaction: MzExNDc4OTk2OGFkaXF6a2N4.

  8. 6 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3NBFA35. Transaction: MzExNDc4OTg3OGFkaXF6a2N4.

  9. 6 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOQkZBM1RhZGlxemtjeA.

  10. 23 December 2014 Appointment of Louis Joseph Nisbet as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: A3MLF5FD. Transaction: MzExNDExMjA0NmFkaXF6a2N4.

  11. 10 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I8N0DK. Transaction: MzEwOTIyNDA2MmFkaXF6a2N4.

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