Active
Company Information for MACROTARG LIMITED
8 WILLIAMSON CLOSE, WINNERSH, WOKINGHAM, RG41 5RY,
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Company Registration Number
06347934
Private Limited Company
Active |
Company Name | ||
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MACROTARG LIMITED | ||
Legal Registered Office | ||
8 WILLIAMSON CLOSE WINNERSH WOKINGHAM RG41 5RY Other companies in OX14 | ||
Previous Names | ||
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Company Number | 06347934 | |
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Company ID Number | 06347934 | |
Date formed | 2007-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 03:19:20 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD EDWARD BUNGAY |
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RICHARD EDWARD BUNGAY |
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TIMOTHY JOHN HAINES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER VANCE ALLEN |
Director | ||
STEVEN JOHN POWELL |
Director | ||
TOBY SYKES |
Director | ||
JUDITH HEMBERGER |
Director | ||
IAN JAMES NICHOLSON |
Director | ||
PETRI TAPANI VAINIO |
Director | ||
KLAUS VEITINGER |
Director | ||
PAUL WORKMAN |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IOX THERAPEUTICS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2014-09-09 | |
ONCOTARG LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2014-09-09 | |
CHROMA THERAPEUTICS LIMITED | Director | 2011-05-04 | CURRENT | 2000-09-06 | Active | |
VIRION BIOTHERAPEUTICS LIMITED | Director | 2017-09-29 | CURRENT | 2015-03-04 | Liquidation | |
GAMMADELTA THERAPEUTICS LTD | Director | 2016-09-09 | CURRENT | 2016-06-17 | Active | |
ABINGWORTH SECOND PARTNER LIMITED | Director | 2016-06-07 | CURRENT | 2012-03-29 | Active | |
ABINGWORTH CCD GP LIMITED | Director | 2016-06-07 | CURRENT | 2015-06-03 | Active | |
ABINGWORTH BIOVENTURES V GP LIMITED | Director | 2016-06-07 | CURRENT | 2006-11-20 | Active | |
ABINGWORTH BIOVENTURES GP LIMITED | Director | 2016-06-07 | CURRENT | 2012-03-29 | Active | |
AIMIM LIMITED | Director | 2008-02-21 | CURRENT | 2007-11-23 | Liquidation | |
CHROMA THERAPEUTICS LIMITED | Director | 2007-02-23 | CURRENT | 2000-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VANCE ALLEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY SYKES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM 93 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/13 FROM 93 Milton Park Abingdon Oxfordshire OX14 4RY | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TOBY SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS VEITINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRI VAINIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HEMBERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD EDWARD BUNGAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HEMBERGER / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAINES / 20/08/2010 | |
RES13 | RE - LOAN AGREEMENT 23/04/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORKMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAINES / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VANCE ALLEN / 13/10/2009 | |
AP01 | DIRECTOR APPOINTED DR STEVEN JOHN POWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETRI TAPANI VAINIO / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES NICHOLSON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KLAUS VEITINGER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WORKMAN / 13/10/2009 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED KLAUS VEITINGER | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN HAINES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/08--------- £ SI 5000000@.01=50000 £ IC 2/50002 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 19/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
122 | S-DIV 19/12/07 | |
123 | NC INC ALREADY ADJUSTED 19/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED INGLEBY (1745) LIMITED CERTIFICATE ISSUED ON 19/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED TO DEBENTURE DATED 26 APRIL 2010 | ALL of the property or undertaking has been released from charge | HERCULES TECHNOLOGY GROWTH CAPITAL, INC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | HERCULES TECHNOLOGY GROWTH CAPITAL, INC | |
DEBENTURE | Satisfied | ETV CAPITAL S.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACROTARG LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MACROTARG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |