MYRTEX RESEARCH LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

MYRTEX RESEARCH LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
MYRTEX RESEARCH LIMITED was incorporated 37 years ago on 23/01/1987 and has the registered number: 02092689. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MYRTEX RESEARCH LIMITED - BASINGSTOKE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VITA (EUROPE) LIMITED
VITA HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 7PG

This Company Originates in : United Kingdom
Previous trading names include:
BRAES RESEARCH LIMITED (until 20/12/2005)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

VITA (EUROPE) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MAXWELL SCOTT WATKINS Jan 1959 British Director 2007-08-17 CURRENT
MR SEBASTIAN DAVID WELLS OWEN Feb 1981 British Director 2018-09-18 CURRENT
MARTIN NICHOLAS REYNOLDS Jun 1967 British Director 2005-07-11 UNTIL 2007-08-17 RESIGNED
MR JEREMY MICHAEL WELLS OWEN Jun 1951 British Director 2007-08-17 UNTIL 2018-09-18 RESIGNED
MR WILLIAM STRUAN MCBRIDE Mar 1963 British Director 2000-07-11 UNTIL 2005-07-11 RESIGNED
MR WILLIAM STRUAN MCBRIDE Mar 1963 British Director 2006-03-01 UNTIL 2007-08-17 RESIGNED
DAVID LAW Aug 1937 British Director 1993-03-31 UNTIL 1997-07-02 RESIGNED
DR ROBIN NEIL JONES Mar 1968 Director 1994-02-17 UNTIL 2000-07-11 RESIGNED
NIGEL STEPHEN GARROW May 1952 British Director 2000-07-11 UNTIL 2003-07-21 RESIGNED
MRS SUSAN ANN GARNETT Oct 1963 British Director RESIGNED
DR DAVID JOHN GARNETT Oct 1966 British Director RESIGNED
CHRISTINE JANE COOPER Dec 1962 British Director 2003-07-20 UNTIL 2005-07-11 RESIGNED
JULIA ANNE WATKINS British Secretary 2007-09-01 UNTIL 2018-09-18 RESIGNED
MR ANTHONY GEORGE HUNTER British Secretary 2000-07-11 UNTIL 2007-09-01 RESIGNED
DR ROBIN NEIL JONES Mar 1968 Secretary 1997-06-27 UNTIL 2000-07-11 RESIGNED
MRS SUSAN ANN GARNETT Oct 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vita (Europe) Limited 2019-10-02 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Mr Jeremy Michael Wells Owen 2016-09-01 - 2023-06-01 6/1951 Basingstoke   Hampshire Significant influence or control
Dr Max Scott Watkins 2016-09-01 1/1959 Basingstoke   Hampshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Myrtex Research Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £-4,837 equity
MYRTEX_RESEARCH_LIMITED - Accounts 2016-10-08 30-06-2016 £-4,837 equity
Abbreviated Company Accounts - MYRTEX RESEARCH LIMITED 2016-03-31 30-06-2015 £-4,837 equity
Abbreviated Company Accounts - MYRTEX RESEARCH LIMITED 2015-03-24 30-06-2014 £-4,837 equity

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