• UK

  • WARWICK EFFECT POLYMERS LIMITED - BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT, Grossbritannien

Firmenprofil

Handelsregisternummer
04182449
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
BABRAHAM RESEARCH CAMPUS
BABRAHAM
CAMBRIDGE
CB22 3AT
BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT UK

Management

Geschäftsführung
WILLIAM JOHN EDWARD BURT
JULIAN MATTHEW SMITH
CAMPBELL BUNCE
JAMES MILLS
Prokuristen
SALLY WATERMAN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
19.03.2001
Alter der Firma
2001-03-19 23 Jahre
SIC/NACE
72110 - Research and experimental development on biotechnology

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2012-03-19

WARWICK EFFECT POLYMERS LIMITED Firmenbeschreibung

WARWICK EFFECT POLYMERS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04182449. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72110 - Research and experimental development on biotechnology" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2012.Die Firma kann schriftlich über Babraham Research Campus erreicht werden.
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Sie befinden sich hier: Warwick Effect Polymers Limited - BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT, Grossbritannien

2001-03-19 23 Jahre
  • 0-2
  • 3-5
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  • 21-50
  • 51+
  • Jahre

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  • CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES (2017-03-30) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-07) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR SALLY WATERMAN (2017-03-28) - TM01

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  • DIRECTOR APPOINTED MR JAMES MILLS (2017-03-28) - AP01

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  • DIRECTOR APPOINTED DR CAMPBELL BUNCE (2017-03-28) - AP01

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  • 19/03/16 FULL LIST (2016-03-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 15/03/2016 (2016-03-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 15/03/2016 (2016-03-29) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-06) - AA

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  • 19/03/15 FULL LIST (2015-04-27) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2015-04-10) - AD03

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  • SECRETARY'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014 (2015-03-27) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014 (2015-03-27) - CH01

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  • SAIL ADDRESS CREATED (2015-03-27) - AD02

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  • 19/03/14 FULL LIST (2014-04-03) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID HADDLETON (2014-06-11) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW SMITH / 13/06/2014 (2014-06-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 13/06/2014 (2014-06-19) - CH01

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  • REGISTERED OFFICE CHANGED ON 04/07/2014 FROM (2014-07-04) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-07-11) - AA

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  • CURREXT FROM 31/12/2013 TO 31/03/2014 (2013-12-20) - AA01

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  • DIRECTOR APPOINTED MR JULIAN MATTHEW SMITH (2013-10-25) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-07-17) - AA

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  • 19/03/13 FULL LIST (2013-04-12) - AR01

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  • SECTION 519 CA 2006 (2013-02-08) - MISC

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  • REGISTERED OFFICE CHANGED ON 18/01/2012 FROM (2012-01-18) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY DAVID HADDLETON (2012-01-23) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 (2012-01-23) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER (2012-01-23) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENINGTON (2012-01-23) - TM01

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  • SECRETARY APPOINTED DR SALLY WATERMAN (2012-01-23) - AP03

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  • DIRECTOR APPOINTED DR SALLY WATERMAN (2012-01-24) - AP01

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  • DIRECTOR APPOINTED DR WILLIAM JOHN EDWARD BURT (2012-01-23) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-05) - AA

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  • PREVSHO FROM 31/03/2012 TO 31/12/2011 (2012-10-04) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR JILL OGDEN (2012-01-23) - TM01

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  • REGISTERED OFFICE CHANGED ON 23/02/2012 FROM (2012-02-23) - AD01

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  • 19/03/12 FULL LIST (2012-04-17) - AR01

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  • DIRECTOR APPOINTED DR THOMAS SHEPHERD (2011-03-03) - AP01

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  • 19/03/11 FULL LIST (2011-03-30) - AR01

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  • SECOND FILING WITH MUD 19/03/11 FOR FORM AR01 (2011-05-10) - RP04

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  • 01/10/10 STATEMENT OF CAPITAL GBP 217020 (2011-02-09) - SH01

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD (2011-12-19) - TM01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-12-28) - MG02

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  • ADOPT ARTICLES 01/10/2010 (2011-12-29) - RES01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-07-08) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PENINGTON / 19/03/2010 (2010-04-19) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010 (2010-04-19) - CH03

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 / 19/03/2010 (2010-04-19) - CH02

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR. JILL ELIZABETH OGDEN / 19/03/2010 (2010-04-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JOHN PALMER / 19/03/2010 (2010-04-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP STERN / 19/03/2010 (2010-04-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS NEENAN / 19/03/2010 (2010-04-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PAGE / 19/03/2010 (2010-07-13) - CH01

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  • 19/03/10 FULL LIST (2010-07-13) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS NEENAN (2010-09-30) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN PAGE (2010-09-30) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP STERN (2010-09-30) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010 (2010-07-13) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-08-03) - AA

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  • NC INC ALREADY ADJUSTED 06/03/09 (2009-06-23) - 123

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-08-18) - AA

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  • RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS (2009-06-29) - 363a

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  • AD 10/03/09 (2009-06-23) - 88(2)

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  • NC DEC ALREADY ADJUSTED 02/04/09 (2009-06-23) - 122

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  • GBP NC 107000/145000 (2009-06-23) - RES04

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  • GBP NC 55000/107000 (2009-05-20) - 123

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  • GBP NC 50000/55000 (2009-05-20) - 123

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  • GBP NC 30000/50000 (2009-05-20) - RES04

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  • GBP NC 89360/30000 (2009-05-20) - 122

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  • DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 (2009-05-07) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MARK PAYTON (2009-05-07) - 288b

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  • GBP NC 89360/59360 (2009-04-22) - 122

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  • NC INC ALREADY ADJUSTED (2009-05-20) - RES04

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  • NEW DIRECTOR APPOINTED (2008-01-09) - 288a

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  • NEW DIRECTOR APPOINTED (2008-01-11) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-06-09) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-09-30) - 395

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  • RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS (2008-04-17) - 363a

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  • RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS (2007-05-15) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-01-30) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-02-13) - AA

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  • DIRECTOR RESIGNED (2007-05-15) - 288b

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  • NEW DIRECTOR APPOINTED (2007-09-10) - 288a

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  • VARYING SHARE RIGHTS AND NAMES (2007-09-13) - RES12

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-25) - RES01

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  • NEW DIRECTOR APPOINTED (2007-10-24) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-11-12) - AA

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  • AD 07/09/07--------- (2007-11-19) - 88(2)R

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  • DIRECTOR RESIGNED (2007-11-29) - 288b

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  • RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS (2006-04-18) - 363a

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  • NEW DIRECTOR APPOINTED (2006-03-21) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-01-31) - AA

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  • AD 03/06/05--------- (2005-09-21) - 88(2)R

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  • CONVE (2005-08-31) - 122

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  • VARYING SHARE RIGHTS AND NAMES (2005-08-31) - RES12

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  • NEW DIRECTOR APPOINTED (2005-08-31) - 288a

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  • RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS (2005-05-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-01-29) - AA

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  • AD 19/12/03--------- (2004-03-18) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-12-23) - AA

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  • RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS (2004-05-27) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-18) - RES01

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  • AMENDING 882 ISS 21/12/01 (2003-01-02) - MISC

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-01-20) - AA

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  • NEW DIRECTOR APPOINTED (2003-03-07) - 288a

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  • DIRECTOR RESIGNED (2003-05-01) - 288b

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  • REGISTERED OFFICE CHANGED ON 13/05/03 (2003-05-13) - 363(287)

  • NEW DIRECTOR APPOINTED (2003-03-23) - 288a

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  • RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS (2003-05-13) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-18) - RES01

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  • AD 05/08/03--------- (2003-08-18) - 88(2)R

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  • 2415 SH AT£1 05/08/03 FILEDIN ER (2003-10-23) - MISC

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  • REGISTERED OFFICE CHANGED ON 13/05/03 FROM: (2003-05-13) - 287

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  • AD 19/03/01-21/12/01 (2002-03-25) - 88(2)R

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  • £ NC 1000/90000 (2002-03-08) - RES04

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  • NC INC ALREADY ADJUSTED (2002-03-08) - 123

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-12) - RES01

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2002-04-03) - 88(3)

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  • AD 01/11/02-11/12/02 (2002-12-23) - 88(2)R

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  • RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS (2002-04-30) - 363s

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  • AD 09/12/02--------- (2002-12-31) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-12-31) - RES01

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  • AD 22/12/01-04/03/02 (2002-04-03) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2001-04-13) - 288a

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  • NEW SECRETARY APPOINTED (2001-04-13) - 288a

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  • SECRETARY RESIGNED (2001-03-26) - 288b

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  • REGISTERED OFFICE CHANGED ON 26/03/01 FROM: (2001-03-26) - 287

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  • DIRECTOR RESIGNED (2001-03-26) - 288b

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  • INCORPORATION DOCUMENTS (2001-03-19) - NEWINC

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