Company Information for C3 BIOTECHNOLOGIES LIMITED
20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW,
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Company Registration Number
09620994
Private Limited Company
Active |
Company Name | ||
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C3 BIOTECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LANCASHIRE LA1 3SW | ||
Previous Names | ||
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Company Number | 09620994 | |
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Company ID Number | 09620994 | |
Date formed | 2015-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB241826317 |
Last Datalog update: | 2024-04-06 20:01:43 |
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Registered address | Last known status | Formation date | ||
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C3 BIOTECHNOLOGIES (MARITIME AND AEROSPACE) LIMITED | 20 MANNIN WAY, LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3SW | Active | Company formed on the 2020-08-06 | |
C3 BIOTECHNOLOGIES (BATTERY METALS) LIMITED | 20 MANNIN WAY, LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3SW | Active - Proposal to Strike off | Company formed on the 2021-04-08 | |
C3 BIOTECHNOLOGIES (BIO-PROPANE) LIMITED | 20 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SW | Active | Company formed on the 2021-04-08 | |
C3 BIOTECHNOLOGIES (CHEMICALS) LIMITED | 20 MANNIN WAY, LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3SW | Active - Proposal to Strike off | Company formed on the 2021-04-08 | |
C3 BIOTECHNOLOGIES (ETHANOL) LIMITED | 20 MANNIN WAY, LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3SW | Active - Proposal to Strike off | Company formed on the 2021-04-08 | |
C3 BIOTECHNOLOGIES (LABORATORY) LIMITED | 20 MANNIN WAY, LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3SW | Active - Proposal to Strike off | Company formed on the 2021-04-08 | |
C3 BIOTECHNOLOGIES (ACRYLICS) LIMITED | 20 MANNIN WAY LANCASTER LA1 3SW | Active | Company formed on the 2023-11-01 | |
C3 BIOTECHNOLOGIES (HYPERSONICS) LIMITED | 20 MANNIN WAY LANCASTER LA1 3SW | Active | Company formed on the 2024-01-09 |
Officer | Role | Date Appointed |
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TRACY FLETCHER |
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NIGEL SHAUN SCRUTTON |
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MICHAEL HYDE SMITH |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKELAND LPG LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-07 | Active | |
THE C3 CONSORTIUM OF BIOPROPANE PRODUCERS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
FINGAL WIND LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
GATENBY GROUND PROPERTIES LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
PRESSURETECH TRANSPORT SERVICES LIMITED | Director | 1992-03-12 | CURRENT | 1991-11-07 | Active | |
BORWICK DEVELOPMENT SOLUTIONS LTD | Director | 1991-11-29 | CURRENT | 1990-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Change of details for person with significant control | ||
Change of details for Professor Nigel Shaun Scrutton as a person with significant control on 2023-02-28 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Change of details for person with significant control | ||
CESSATION OF NIGEL SHAUN SCRUTTON AS A PERSON OF SIGNIFICANT CONTROL | ||
AP03 | Appointment of Mr Phillip Dennison as company secretary on 2022-09-14 | |
TM02 | Termination of appointment of Cw and R Limited on 2022-09-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 27/04/22 STATEMENT OF CAPITAL GBP 7028 | |
RES11 | Resolutions passed:
| |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 6548 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AP04 | Appointment of Cw and R Limited as company secretary on 2021-03-23 | |
TM02 | Termination of appointment of Tracy Armer on 2021-03-23 | |
RES15 | CHANGE OF COMPANY NAME 02/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TRACY FLETCHER on 2020-06-03 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 891.22 | |
RES11 | Resolutions passed:
| |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/10/18 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 22/01/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HYDE SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SHAUN SCRUTTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HYDE SMITH | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1317.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 1317.88 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 25/04/2016 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | Director's details changed for Mr Michael Hyde Smith on 2016-02-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM The Close Queen Square Lancaster Lancashire LA1 1RS United Kingdom | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-08-24 | |
AP03 | Appointment of Mrs Tracy Fletcher as company secretary on 2015-08-12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR NIGEL SHAUN SCRUTTON | |
AA01 | CURREXT FROM 30/09/2015 TO 30/09/2016 | |
AA01 | CURRSHO FROM 30/06/2016 TO 30/09/2015 | |
AP01 | DIRECTOR APPOINTED MICHAEL HYDE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 C3 BIOTECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as C3 BIOTECHNOLOGIES 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. |