Active
Company Information for OPTIBIOTIX HEALTH PLC
INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG,
|
Company Registration Number
05880755
Public Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
OPTIBIOTIX HEALTH PLC | ||||||
Legal Registered Office | ||||||
INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK YO10 5DG Other companies in YO10 | ||||||
Previous Names | ||||||
|
Company Number | 05880755 | |
---|---|---|
Company ID Number | 05880755 | |
Date formed | 2006-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 09:48:36 |
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Officer | Role | Date Appointed |
---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
GARETH BARKER |
||
RICHARD COLIN NEIL DAVIDSON |
||
STEPHEN PATRICK OHARA |
||
PER REHNE |
||
JAN PETER FREDIK WENNSTROM |
||
CHRISTINA MARY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM REYNOLDS |
Director | ||
ROBERT JAMES TAYLOR LAIRD |
Director | ||
DAVID ERIC EVANS |
Director | ||
MARK ANDREW WYATT |
Director | ||
NICHOLAS CHRISTIAN PAUL NELSON |
Director | ||
ALEXANDER STUART DOWDESWELL |
Company Secretary | ||
LESLIE CHRISTOPHER BARBER |
Director | ||
ALEXANDER STUART DOWDESWELL |
Director | ||
CLIVE RICHARD GARSTON |
Director | ||
MATTHEW HOWES |
Company Secretary | ||
NORMAN FETTERMAN |
Director | ||
MATHEW JAMES HOWES |
Director | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
MALCOLM JERRY COLEMAN |
Director | ||
BRIAN VICTOR LEADER CRAMER |
Director | ||
GERALD BARRY RAINGOLD |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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MJ BLUEWATER LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
MJ BRENT CROSS LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
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UPFRONT HOLDINGS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
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DKG CORP PLC | Company Secretary | 2015-02-09 | CURRENT | 2012-11-05 | Dissolved 2016-04-05 | |
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URBAN LEISURE (W2) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
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PRIME 4 PRINT LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2006-05-03 | Active | |
FIG. 2 ARTISTIC AND CULTURAL PRODUCTIONS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2017-04-11 | |
SOLACE TRADING (UK) LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
FARRAR MEDIA INTERNATIONAL LIMITED | Company Secretary | 2014-10-15 | CURRENT | 1987-12-22 | Active | |
PRESSFIT HOLDINGS PLC | Company Secretary | 2014-09-25 | CURRENT | 2004-12-11 | Dissolved 2017-01-03 | |
EDIN1 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2018-05-15 | |
CLASSIC HOLDINGS EUROPE PLC | Company Secretary | 2014-08-12 | CURRENT | 2013-02-19 | Active | |
ALLENBROOKE PLC | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
ALLENBY COMMERCIAL PROPERTY PLC | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
MALBOROUGH EQUITY PLC | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
PUMPKINCASE SOLUTIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2008-12-08 | Liquidation | |
DIGITAL PAYMENTS LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
JUSTIN SILVER LIMITED | Company Secretary | 2014-04-21 | CURRENT | 2013-10-03 | Dissolved 2015-11-17 | |
MARKOSIA ENTERPRISES LIMITED | Company Secretary | 2014-03-09 | CURRENT | 2005-03-10 | Active | |
URBAN LEISURE (CITY) LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
UNITED PUBLICITY SERVICES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1947-04-16 | Active - Proposal to Strike off | |
TRC SECURITIES LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
PHIMEDIX PLC | Company Secretary | 2013-11-28 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
SIDMARK UK LTD | Company Secretary | 2013-10-08 | CURRENT | 2012-04-12 | Active | |
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ELIGERE INVESTMENTS PLC | Company Secretary | 2013-05-13 | CURRENT | 2013-03-06 | Liquidation | |
TINY TECHNOLOGY LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
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PLAYGATE (CHERTSEY) LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
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DANA ARMSTRONG CONSULTING LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
COMPLETE INTERIOR CO. LIMITED | Company Secretary | 2012-08-19 | CURRENT | 1999-08-17 | Active - Proposal to Strike off | |
LIA ADVISORY SERVICES (UK) LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2009-07-14 | Active | |
PLAYGATE (REGENTS PLACE) LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
MEDICHEQUE CASH PLANS LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
ADVEX LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2016-09-13 | |
AURISTOR LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
ALBEMARLE STREET CAFE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-08-28 | |
CONDUITY CAPITAL PLC | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Liquidation | |
WASTE2TRICITY INTERNATIONAL LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
MNC STRATEGIC INVESTMENTS PLC | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
URBAN LEISURE (MV) LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
NANOKINETIK LIMITED | Company Secretary | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
RENEWABLE ENERGY ASSETS LIMITED | Company Secretary | 2011-11-07 | CURRENT | 2011-10-18 | Dissolved 2015-11-17 | |
CRYSTAL MEDIACORP LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
GMM COMMUNICATIONS LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
UNDER THE WILLOW LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
BETAMILE LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2016-03-15 | |
FERRO MONGOLIA RESOURCES LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-05-31 | Dissolved 2018-08-14 | |
SCOIN STRATFORD LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-11-29 | |
EUROACCESS SOFTWARE HOUSE LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
URBAN LEISURE (W1) LIMITED | Company Secretary | 2011-02-09 | CURRENT | 1993-01-08 | Active | |
TR PAY LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
IDEAL RETAIL LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2018-02-13 | |
ATERIAN PLC | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
LOLA ROSE JEWELLERY LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2002-09-26 | Active | |
EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2006-08-22 | Active | |
GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
SEDICI ART LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
INSETCO PLC | Company Secretary | 2010-04-01 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
ANOMALY MANCHESTER LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2008-09-08 | Dissolved 2015-06-16 | |
ANOMALY UK LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2008-07-15 | Active | |
URBAN LEISURE (QP) LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
LAZULI SOLUTIONS LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ALCHEMY PROPERTIES DEVELOPMENTS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2006-07-18 | Active | |
PLAN B IT SOLUTIONS LTD | Company Secretary | 2009-10-01 | CURRENT | 2003-03-28 | Active | |
HAND-I COMMUNICATION LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2006-12-04 | Dissolved 2017-05-30 | |
COCO HAIR (PALMERS GREEN) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
COCO HAIR (COCKFOSTERS) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
COCO HAIR (HOLDINGS) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
COCO HAIR (HARINGEY) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-24 | Active - Proposal to Strike off | |
PROFESSIONAL NED FORUM UK LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2018-03-20 | |
CHANGE FOR CLIMATE CHANGE LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
CHANGE FOR CLIMATE CHANGE TRADING LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-02-29 | Dissolved 2018-04-24 | |
SIM GLOBAL MARKETS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2002-11-06 | Active | |
GLOBE PROPERTY FINANCE LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
SCOIN WESTFIELD LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-01-02 | Active | |
REPCON LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2014-06-10 | |
WILD HAWTHORN PRESS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
25 WILMINGTON SQUARE (MANAGEMENT) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 1994-02-09 | Active | |
URBAN LEISURE (SOHO) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
CYNERGY SYSTEMS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2013-09-03 | |
URBAN LEISURE HOLDINGS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
SQUIRES ESTATES LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2003-10-01 | Active | |
HERONSLEA (MILL HILL) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
FADERI (UK) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2014-02-11 | |
URBAN LEISURE (WEST HAMPSTEAD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-09-08 | Active | |
IVAN DUBOVSKY LTD | Company Secretary | 2007-08-14 | CURRENT | 2007-06-15 | Dissolved 2015-01-13 | |
GMC NOMINEES LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
OVIDIA INVESTMENTS PLC | Company Secretary | 2007-06-28 | CURRENT | 2000-03-30 | Dissolved 2014-07-15 | |
INTELLIGENT AUTHORING SOLUTIONS LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-11-22 | |
ASSET CONTROL TECHNOLOGY LIMITED | Company Secretary | 2007-06-04 | CURRENT | 1998-04-07 | Active | |
AUSTEN TODD LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
JOURNEY INVESTMENTS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2016-11-01 | |
ACE LIBERTY & STONE PLC | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
RACE AGAINST CARBON EMISSIONS | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
OHRID ORGANICS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
OLYMPIA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1997-09-29 | Dissolved 2016-02-16 | |
PLAYGATE (BANKSIDE) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Liquidation | |
RIVIERA RENTALS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1998-10-19 | Dissolved 2016-04-26 | |
BENICHIKER OF NADOR LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2016-11-01 | |
MAB MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
RUPERT WACE LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
ICAN NANO LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2016-08-16 | |
BERNITA SHELLEY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
PROXY UK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Liquidation | |
TAP AND SPLASH LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
GEORGE LOGAN PHOTOGRAPHY LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
HBAL LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
POWERTONE STUDIOS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2003-07-08 | Dissolved 2018-05-07 | |
LUXURY LODGE INVESTMENTS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
TOM CONRAN LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1988-12-23 | Dissolved 2015-02-13 | |
N.A.R. PROPERTIES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ARMONA ENTERPRISES LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1999-05-14 | Dissolved 2016-01-19 | |
CARBON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-04-07 | |
BOSTER GROUP LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-04-06 | Active | |
BOSTER MEDIA LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-04-06 | Active | |
BOSTER ARTS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-04-06 | Active | |
RYMAX DESIGNS LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2001-02-05 | Active | |
FAMILY SEAT LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2002-04-09 | Active | |
A K TRADE SUPPLIES LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
DELTASHIELD LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-05 | Liquidation | |
CASTLEROCK CAPITAL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
BRACKENWOOD POLO LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
PNC TELECOM LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2014-12-09 | |
CIRQ LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Liquidation | |
PLAYGATE LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
DRAKE STAR UK LTD | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
DELL HOLDINGS LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1940-03-07 | Dissolved 2017-02-21 | |
RUPERT WACE ANCIENT ART LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1988-02-05 | Liquidation | |
THE YACHT CLUB @ BRANDY HOLE LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
I-CAN NANO EUROPE LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-20 | |
HERMAN LELIE LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ASPARTUS RESOURCES PLC | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-03-18 | |
SALKELD INVESTMENTS LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
THE RIGHT CROWD TRUSTEES LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
NOSTRA TERRA OIL AND GAS COMPANY PLC | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
GLOBAL PHILANTHROPIC LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2004-05-13 | Active | |
ESADE INTERNATIONAL LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2004-04-21 | Active | |
LONDON INVEST LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-02-24 | Dissolved 2013-10-08 | |
CHURNET INVESTMENTS LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
MADAME REVE LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
SUNCORP INVESTMENTS (UK) LIMITED | Company Secretary | 2004-09-07 | CURRENT | 1999-03-18 | Dissolved 2014-02-25 | |
TRICOR PLC | Company Secretary | 2004-08-24 | CURRENT | 1992-04-27 | Active - Proposal to Strike off | |
ROSS INTERNATIONAL LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
SPECTRUM TECHNOLOGY UK LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1988-12-07 | Dissolved 2015-09-10 | |
IMMUNIVAX BIOTECHNOLOGY LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-06-07 | |
AMERICAN CHAMBER OF COMMERCE (UK) LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
CENTREINVEST UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
VILLAGE CARS (HERTS & ESSEX) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-11-13 | Dissolved 2014-05-06 | |
MORTON MEDICAL LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
SBS GROUP LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1996-08-27 | Active | |
PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active | |
UNITED LEARNING TRUST | Director | 2017-07-01 | CURRENT | 2002-05-15 | Active | |
UNITED LEARNING LTD | Director | 2017-07-01 | CURRENT | 1883-07-12 | Active | |
WM MORRISON SUPERMARKETS LIMITED | Director | 2015-10-01 | CURRENT | 1940-01-22 | Active | |
BRIDGE4 REHABILITATION LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
BRIDGE4 HEALTH LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
FOODZEEN LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2018-04-17 | |
WIREFRAME IO LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
CRICKETARCHIVE LIMITED | Director | 2013-12-23 | CURRENT | 2006-05-15 | Liquidation | |
TELEVISION NOTTINGHAM LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2013-10-29 | |
THE CRICKETER PUBLISHING LIMITED | Director | 2010-12-21 | CURRENT | 1921-04-01 | Active | |
TEST MATCH EXTRA.COM LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active | |
COMPETITION LAW PROCESS MANAGEMENT LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-06-24 | |
OPTIBIOTIX LIMITED | Director | 2018-06-01 | CURRENT | 2012-03-15 | Active | |
PROBIOTIX LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
OPTIBIOTIX LIMITED | Director | 2016-01-01 | CURRENT | 2012-03-15 | Active | |
THE HEALTHY WEIGHT LOSS COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2016-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GRAHAM LLOYD MYERS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BRINSMEAD | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HAMMOND | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
02/12/22 STATEMENT OF CAPITAL GBP 1821312.02 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of International Registrars Limited on 2021-12-14 | ||
Appointment of Mr Mark Kingsley Collingbourne as company secretary on 2021-12-14 | ||
AP03 | Appointment of Mr Mark Kingsley Collingbourne as company secretary on 2021-12-14 | |
TM02 | Termination of appointment of International Registrars Limited on 2021-12-14 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC NARBEL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN PETER FREDIK WENNSTROM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRINSMEAD | |
AD02 | Register inspection address changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 27/28 Eastcastle Street London W1W 8DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
SH01 | 23/04/20 STATEMENT OF CAPITAL GBP 1758811.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period extended from 30/11/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARY WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 11/10/18 STATEMENT OF CAPITAL GBP 1694488.26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BARKER | |
AP01 | DIRECTOR APPOINTED MR FREDERIC NARBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER REHNE | |
AP01 | DIRECTOR APPOINTED MS SOFIA KOLYDA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 1609714.24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1609714.24 | |
SH19 | Statement of capital on 2018-02-27 GBP 1,609,714.24 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT21 | Certificate of capital reduction of share premium | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1586631 | |
RP04SH01 | SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 1586631.00 | |
RP04SH01 | SECOND FILED SH01 - 17/11/17 STATEMENT OF CAPITAL GBP 1586629.54 | |
ANNOTATION | Clarification | |
RES13 | THAT SUBJECT TO THE CONFIRMATION OF THE COURT, THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE AND IS CANCELLED. 25/01/2018 | |
RES13 | THAT SUBJECT TO THE CONFIRMATION OF THE COURT, THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE AND IS CANCELLED. 25/01/2018 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 7219355.6245 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 7219355.6245 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 7219355.6245 | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLIN NEIL DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 7219354.1645 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 7219354.1645 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 127367217.419 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1570866.36 | |
SH19 | 27/11/17 STATEMENT OF CAPITAL GBP 1570866.36 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 7203590.9845 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAIRD | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA WOOD | |
AP01 | DIRECTOR APPOINTED MS PER REHNE | |
SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 7203263.9645 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 7203590.9845 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 7203590.9845 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 7196009.8045 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 7196597.3045 | |
SH01 | 04/01/17 STATEMENT OF CAPITAL GBP 7196597.3045 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 7195735.3045 | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 7195735.3045 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 7195054.3045 | |
SH01 | 08/08/16 STATEMENT OF CAPITAL GBP 7195054.3045 | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 7192929.3045 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 7193054.3045 | |
RES13 | OTHER COMPANY BUSINESS 10/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 7192454.8045 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 7192454.8045 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1797150739.59 | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 1797150739.59 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 1797150739.59 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 7190767.3045 | |
SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 7189768.1245 | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 7185455.9845 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 7190667.3045 | |
SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 7190667.3045 | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 7188459.6245 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 7159814.9645 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 7159814.9645 | |
AP01 | DIRECTOR APPOINTED MR JAN PETER FREDIK WENNSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WYATT | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 7157314.9645 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 7117314.9645 | |
SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 7109814.9645 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 7106814.8045 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 7106814.8045 | |
AR01 | 19/07/15 NO MEMBER LIST | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 7104314.6645 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 7104314.6645 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 7100284.4645 | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 7099765.6445 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 7090169.9045 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 698863026.75 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 6104116.9645 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM LAIRD / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JIM LAIRD | |
AP01 | DIRECTOR APPOINTED MR GARETH BARKER | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 7081333.7645 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 5777261.7885 | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 7073232.3045 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 7080846.2645 | |
SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 7067815.3045 | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 5777286.7885 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 5742815.3045 | |
AR01 | 19/07/14 NO MEMBER LIST | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 5742815.3045 | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 5742815.2964 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 5742586.4482 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE: ADMISSION DOCUMENT, ACQUISITION AGREEMENT, CO. BUSINESS, CONSOLIDATION 04/08/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC EVANS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK OHARA | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NELSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PY ENGLAND | |
RES15 | CHANGE OF NAME 04/08/2014 | |
CERTNM | COMPANY NAME CHANGED DUCAT VENTURES PLC CERTIFICATE ISSUED ON 04/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOWDESWELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN PAUL NELSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DOWDESWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GARSTON | |
AP01 | DIRECTOR APPOINTED MR ADAM REYNOLDS | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB | |
RES01 | ALTER ARTICLES 18/11/2013 | |
RES13 | SUB-DIVIDED 18/11/2013 | |
RES15 | CHANGE OF NAME 18/11/2013 | |
CERTNM | COMPANY NAME CHANGED CERES MEDIA INTERNATIONAL PLC CERTIFICATE ISSUED ON 27/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | |
SH02 | SUB-DIVISION 18/11/13 | |
RES15 | CHANGE OF NAME 18/11/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 5722248.36 | |
AA01 | CURREXT FROM 31/07/2013 TO 30/11/2013 | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 5646283.36 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.0001 (SUB SHS-CLAIMS PURPS) for COAF: UK600064632Y2013 ASIN: GB00BGCB6K40 | |
AR01 | 19/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GARSTON / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHRISTOPHER BARBER / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DOWDESWELL / 11/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER STUART DOWDESWELL / 11/10/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 14/03/13 | |
RES01 | ALTER ARTICLES 14/03/2013 | |
RES13 | SUB-DIVISION 14/03/2013 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 5636083.36 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 19/07/12 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FETTERMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/06/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HOWES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
AP03 | SECRETARY APPOINTED ALEXANDER STUART DOWDESWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOWES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 19/07/11 FULL LIST | |
RES01 | ALTER ARTICLES 26/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED MATTHEW HOWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED HARTFIELD SECURITIES PLC CERTIFICATE ISSUED ON 06/06/11 | |
AP01 | DIRECTOR APPOINTED MATTHEW HOWES | |
AP01 | DIRECTOR APPOINTED ALEXANDER STUART DOWDESWELL | |
AP01 | DIRECTOR APPOINTED MR LESLIE CHRISTOPHER BARBER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OPTIBIOTIX HEALTH PLC are:
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