WARWICK EFFECT POLYMERS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
WARWICK EFFECT POLYMERS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
WARWICK EFFECT POLYMERS LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182449. The accounts status is FULL.
WARWICK EFFECT POLYMERS LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182449. The accounts status is FULL.
WARWICK EFFECT POLYMERS LIMITED - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
BABRAHAM RESEARCH CAMPUS
CAMBRIDGE
CB22 3AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE DAWN NEAVES | Secretary | 2018-09-21 | CURRENT | ||
RICHARD HENRY JOHN MILBANK | Dec 1964 | British | Director | 2018-11-23 | CURRENT |
MRS MICHELLE DAWN NEAVES | May 1976 | British | Director | 2018-09-21 | CURRENT |
NORU TSALIC | Jul 1962 | Israel | Director | 2006-03-01 UNTIL 2007-03-06 | RESIGNED |
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 | Corporate Director | 2009-04-01 UNTIL 2012-01-19 | RESIGNED | ||
DR SALLY WATERMAN | Secretary | 2012-01-19 UNTIL 2016-11-03 | RESIGNED | ||
PROFESSOR DAVID MARK HADDLETON | Jun 1962 | British | Secretary | 2001-03-19 UNTIL 2012-01-19 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2001-03-19 UNTIL 2001-03-19 | RESIGNED | |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2001-03-19 UNTIL 2001-03-19 | RESIGNED |
MICHAEL GEOFFREY PENINGTON | Mar 1963 | British | Director | 2003-02-04 UNTIL 2012-01-19 | RESIGNED |
DR EDERYN WILLIAMS | Sep 1946 | British | Director | 2001-03-19 UNTIL 2003-04-25 | RESIGNED |
RICHARD MICHAEL JOHN PALMER | Dec 1951 | British | Director | 2007-09-01 UNTIL 2012-01-19 | RESIGNED |
MR JULIAN MATTHEW SMITH | Mar 1965 | British | Director | 2013-09-26 UNTIL 2018-09-21 | RESIGNED |
DR THOMAS SMITH SHEPHERD | May 1956 | British | Director | 2010-10-01 UNTIL 2011-10-31 | RESIGNED |
DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2007-09-26 UNTIL 2009-04-01 | RESIGNED |
DR ANDREW VICTOR GRAHAM MUIR | Oct 1963 | British | Director | 2005-06-03 UNTIL 2007-11-15 | RESIGNED |
DR PHILIP STERN | Jul 1954 | British | Director | 2003-02-11 UNTIL 2010-09-30 | RESIGNED |
DR SALLY WATERMAN | Jun 1958 | British | Director | 2012-01-19 UNTIL 2016-11-03 | RESIGNED |
DR THOMAS NEENAN | Sep 1958 | Ireland | Director | 2007-11-16 UNTIL 2010-09-30 | RESIGNED |
MR CAMPBELL BUNCE | Aug 1970 | British | Director | 2016-10-25 UNTIL 2018-09-21 | RESIGNED |
DR WILLIAM JOHN EDWARD BURT | Jul 1968 | English | Director | 2012-01-19 UNTIL 2018-10-31 | RESIGNED |
PROFESSOR DAVID MARK HADDLETON | Jun 1962 | British | Director | 2001-03-19 UNTIL 2014-05-31 | RESIGNED |
DR. JILL ELIZABETH OGDEN | Feb 1957 | British | Director | 2008-01-01 UNTIL 2012-01-19 | RESIGNED |
MR IAN PAGE | Feb 1948 | English | Director | 2005-06-27 UNTIL 2010-09-30 | RESIGNED |
MR JAMES MILLS | Dec 1968 | British | Director | 2016-11-01 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abzena (Uk) Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |