HYBRID BIOSYSTEMS LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
HYBRID BIOSYSTEMS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
HYBRID BIOSYSTEMS LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421781. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HYBRID BIOSYSTEMS LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421781. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HYBRID BIOSYSTEMS LIMITED - ABINGDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
AKAMIS HOUSE
ABINGDON
OX14 3YS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HYBRID SYSTEMS LIMITED (until 13/11/2009)
HYBRID SYSTEMS LIMITED (until 13/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR J.DUNCAN HIGGONS | Feb 1955 | American | Director | 2021-11-01 | CURRENT |
| MR HOWARD E DAVIS | May 1973 | American | Director | 2022-07-01 | CURRENT |
| DR CHRISTINE STEVENS | Jun 1966 | British | Director | 2000-12-18 UNTIL 2003-11-14 | RESIGNED |
| THEODORA HAROLD | British | Secretary | 2010-06-22 UNTIL 2017-04-14 | RESIGNED | |
| MRS MADELEINE KENNEDY | Secretary | 2017-04-14 UNTIL 2018-02-01 | RESIGNED | ||
| DOCTOR MARK JOHN JOSEPH ROBERTS | Feb 1965 | British | Secretary | 1997-08-27 UNTIL 1999-05-24 | RESIGNED |
| MS PRIYA MANDE | Secretary | 2018-02-01 UNTIL 2022-10-28 | RESIGNED | ||
| PROFESSOR LEONARD WILLIAM SEYMOUR | Sep 1958 | British | Secretary | 1999-05-31 UNTIL 2009-02-01 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1997-08-19 UNTIL 1997-08-27 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 1997-08-19 UNTIL 1997-08-27 | RESIGNED | ||
| JUDITH ANNE WESSELBAUM | Secretary | 2009-02-01 UNTIL 2010-06-22 | RESIGNED | ||
| DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2007-12-07 UNTIL 2009-04-01 | RESIGNED |
| DR JOHN KENNETH WALL | Oct 1955 | British | Director | 2003-05-19 UNTIL 2007-02-23 | RESIGNED |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2009-04-01 UNTIL 2010-12-15 | RESIGNED | ||
| PROFESSOR LEONARD WILLIAM SEYMOUR | Sep 1958 | British | Director | 1997-08-21 UNTIL 2010-12-15 | RESIGNED |
| DR GABOR MICHAEL RUBANYI | Jan 1947 | American | Director | 2006-02-01 UNTIL 2009-04-28 | RESIGNED |
| DOCTOR MARK JOHN JOSEPH ROBERTS | Feb 1965 | British | Director | 1997-08-27 UNTIL 1999-05-24 | RESIGNED |
| DR KERRY DAVID FISHER | Aug 1974 | British | Director | 1999-04-02 UNTIL 2010-12-15 | RESIGNED |
| DR PHILLIP JOHN L'HUILLIER | Feb 1962 | New Zealand | Director | 2010-12-15 UNTIL 2010-12-15 | RESIGNED |
| DR PHIL L'HUILLIER | Feb 1962 | Nz | Director | 2005-11-04 UNTIL 2010-12-15 | RESIGNED |
| DR VICTORIA ANN JOHN | Jun 1973 | British | Director | 2003-11-21 UNTIL 2005-11-04 | RESIGNED |
| SIMON CHARLES ALEXANDER FREEMAN | Jun 1973 | British | Director | 2000-12-18 UNTIL 2010-07-09 | RESIGNED |
| MR DAVID COLEMAN | Mar 1976 | British | Director | 2010-07-10 UNTIL 2010-12-15 | RESIGNED |
| DR JOHN WILLIAM BEADLE | Oct 1964 | British | Director | 2008-09-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Psioxus Therapeutics Ltd | 2016-04-06 | Abingdon | Ownership of shares 75 to 100 percent |