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 - CAMBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE PLANET CAPITAL (VENTURES) LIMITED BIRMINGHAM ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CELOXICA LIMITED LONDON ENGLAND Active SMALL 26200 - Manufacture of computers and peripheral equipment
ABZENA (UK) LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
METALYSIS LIMITED SPINNINGFIELDS Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering
PRISM (GENERAL PARTNER) LIMITED COVENTRY ENGLAND Active SMALL 66110 - Administration of financial markets
AITUA LIMITED CAMBRIDGE ... SMALL 64303 - Activities of venture and development capital companies
LEIN APPLIED DIAGNOSTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
CIRCADIAN SOLAR LIMITED LONDON ... TOTAL EXEMPTION SMALL 27110 - Manufacture of electric motors, generators and transformers
ABZENA (CAMBRIDGE) LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
MALVERN COSMECEUTICS LIMITED MALVERN Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
AH ANIMAL HEALTHCARE LIMITED READING UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
MIDVEN HOLDINGS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EAGLE GENOMICS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ABGENTIS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
AMALYST LIMITED COLCHESTER ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MIRICO LTD. DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ABZENA HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PIRETA LIMITED CAMBRIDGE Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MBIO LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMMUNOBIOLOGY LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
KYMAB LIMITED CAMBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ERBI LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MISSION THERAPEUTICS LIMITED CAMBRIDGE Active FULL 72110 - Research and experimental development on biotechnology
NEW PATH MOLECULAR RESEARCH LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
STORM THERAPEUTICS LIMITED CAMBRIDGE ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
CLOSED LOOP MEDICINE LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
XAP THERAPEUTICS LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
CAMBRIDGE GLYCOSCIENCE LTD CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 20140 - Manufacture of other organic basic chemicals
LOQUS23 THERAPEUTICS LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology