GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLYN OWEN PHILLIPS	THE FOOD HYDROCOLLOIDS TRUST	Director	2005-10-20	CURRENT	1991-11-20	Active
GLYN OWEN PHILLIPS	THE CELLUCON TRUST	Director	1991-03-31	CURRENT	1990-03-22	Active - Proposal to Strike off
GLYN OWEN PHILLIPS	RESEARCH TRANSFER LIMITED	Director	1991-02-16	CURRENT	1989-06-27	Active - Proposal to Strike off
TAKASHIGE SHIMIZU	ART TASTE (U.K.) LIMITED	Director	1994-04-27	CURRENT	1993-04-27	Dissolved 2015-01-06

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-13		Voluntary dissolution strike-off suspended
2022-09-13	SOAS(A)	Voluntary dissolution strike-off suspended
2022-08-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-28	DS01	Application to strike the company off the register
2022-03-02	SH19	Statement of capital on 2022-03-02 GBP 1
2022-03-02	SH20	Statement by Directors
2022-03-02	CAP-SS	Solvency Statement dated 17/02/22
2022-03-02	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-01-05		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN OWEN PHILLIPS
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/19 FROM 45 Old Bond Street London W1S 4QT
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASUHIRO SHIMIZU
2018-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 700000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IKUO OZAWA
2016-04-12	TM02	Termination of appointment of Ikuo Ozawa on 2016-03-22
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 700000
2016-03-02	AR01	07/02/16 ANNUAL RETURN FULL LIST
2016-03-02	TM02	Termination of appointment of Teruo Kato on 2015-12-31
2015-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 700000
2015-02-10	AR01	07/02/15 ANNUAL RETURN FULL LIST
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SAPHWAN AL-ASSAF
2014-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 700000
2014-03-17	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-07	RES15	CHANGE OF NAME 04/02/2013
2013-02-07	CERTNM	Company name changed phillips hydrocolloids research LIMITED\certificate issued on 07/02/13
2013-02-07	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAISUKE TAKAGI
2012-04-11	AP01	DIRECTOR APPOINTED HITOSHI SAKATA
2012-02-21	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-22	AR01	28/01/11 FULL LIST
2010-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-16	AR01	28/01/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAKASHIGE SHIMIZU / 31/12/2009
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAISUKE TAKAGI / 31/12/2009
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IKUO OZAWA / 31/12/2009
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SAPHWAN AL-ASSAF / 31/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SAPHWAN AL-ASSAF / 16/01/2006
2009-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR YASHUSHI SASAKI
2009-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKESHI OGASAWARA
2009-11-21	AP01	DIRECTOR APPOINTED DR TAKEO INOUE
2009-11-21	AP01	DIRECTOR APPOINTED DR TAKAHIRO FUNAMI
2009-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-28	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-23	288c	SECRETARY'S CHANGE OF PARTICULARS / TERUO KATO / 01/01/2009
2008-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-11	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-07	288b	DIRECTOR RESIGNED
2007-08-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-12	363s	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-30	288a	NEW DIRECTOR APPOINTED
2006-10-18	288b	DIRECTOR RESIGNED
2006-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-03	363(287)	REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03	363s	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-24	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-22	88(2)R	AD 06/08/04--------- £ SI 200000@1=200000 £ IC 500000/700000
2004-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-16	288a	NEW DIRECTOR APPOINTED
2004-06-16	288a	NEW DIRECTOR APPOINTED
2004-06-16	288b	DIRECTOR RESIGNED
2004-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-13	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-05	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-05-23	88(2)R	AD 28/03/03--------- £ SI 450000@1=450000 £ IC 50000/500000
2003-05-23	88(2)R	AD 28/03/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-03-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-11	288a	NEW DIRECTOR APPOINTED
2003-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2004-06-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED registering or being granted any patents

We do not have the domain name information for GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED

We have not found any records of GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED registering or being granted any trademarks

We have not found government income sources for GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

No properties were found where GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED any grants or awards.

We could not find any group structure information

• A BETTER CHOICE (ABC) LIMITED
• AZARMI & COMPANY LTD
• BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD
• BESTCOOL LTD
• BROWNSTONE LAW LIMITED
• BIVONAS LAW LLP
• BLENDHALL LIMITED
• BOARD INTELLIGENCE LTD
• BOND PRIVATE INSURANCE SERVICES LIMITED
• BOUNDARY COMMUNICATIONS LTD
• BROWN MDC LIMITED
• CAPITAL STRUCTURED SOLUTIONS NO.1 LP
• BROWNSTONE LITIGATION FUNDING LLP
• CITY INSIGHTS LTD
• CITY INVESTOR RELATIONS LIMITED
• THE AFFORDABLE OFFICE COMPANY LTD
• CORE LONDON MANAGEMENT LTD
• FR (LONDON) LTD
• GILL & GILL IP LAW LTD
• DE MORGAN & CO LTD