ARECOR LIMITED - LITTLE CHESTERFORD
Company Profile | Company Filings |
Overview
ARECOR LIMITED is a Private Limited Company from LITTLE CHESTERFORD and has the status: Active.
ARECOR LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06256698. The accounts status is FULL and accounts are next due on 30/09/2024.
ARECOR LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06256698. The accounts status is FULL and accounts are next due on 30/09/2024.
ARECOR LIMITED - LITTLE CHESTERFORD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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
CHESTERFORD RESEARCH PARK
LITTLE CHESTERFORD
SAFFRON WALDEN
CB10 1XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SARAH JENNIFER HOWELL | Oct 1975 | British | Director | 2011-10-26 | CURRENT |
MRS SUSAN DAY LOWTHER | Secretary | 2019-04-01 | CURRENT | ||
MRS SUSAN DAY LOWTHER | Feb 1960 | British | Director | 2019-03-04 | CURRENT |
THOMAS REESE SAYLOR | Aug 1947 | British | Director | 2007-06-28 UNTIL 2018-09-04 | RESIGNED |
LISA JANE HUNT | British | Secretary | 2007-05-23 UNTIL 2007-07-23 | RESIGNED | |
IAN FREELANCE | Jun 1968 | British | Director | 2016-07-02 UNTIL 2018-09-17 | RESIGNED |
MR ANGUS OLIVER WHITELEY | Mar 1977 | British | Director | 2007-08-23 UNTIL 2012-12-19 | RESIGNED |
DR ALAN SMITH | Oct 1945 | British | Director | 2008-04-11 UNTIL 2021-06-21 | RESIGNED |
PROFESSOR PAUL JAMES DAVIS | Jun 1947 | British | Director | 2007-08-23 UNTIL 2009-07-24 | RESIGNED |
DR ANDREW JOHN MCGLASHAN RICHARDS | Mar 1960 | British | Director | 2008-09-11 UNTIL 2021-06-21 | RESIGNED |
MR ANDREW HENRY LANE | Jun 1962 | British | Director | 2007-08-23 UNTIL 2021-05-25 | RESIGNED |
DR MARCEL KLOOSTERMAN | Jul 1958 | Dutch | Director | 2013-02-20 UNTIL 2016-07-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-05-23 UNTIL 2007-05-23 | RESIGNED | ||
DR MOHAMMAD SOHAIL FAZELI | Jul 1964 | British | Director | 2017-09-01 UNTIL 2021-06-21 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-23 UNTIL 2007-05-23 | RESIGNED | ||
JOHN RICHARD DAVIES | Oct 1960 | British | Director | 2007-05-23 UNTIL 2007-09-07 | RESIGNED |
JEREMY LAURENCE CURNOCK COOK | Sep 1949 | British | Director | 2018-10-01 UNTIL 2021-05-25 | RESIGNED |
MR ALEXANDER MERVYN COLVILLE CRAWFORD | May 1966 | British | Director | 2018-10-01 UNTIL 2021-05-25 | RESIGNED |
VINCENT SYKES & HIGHAM LLP | Corporate Secretary | 2007-07-23 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arecor Therapeutics Plc | 2021-07-23 | Saffron Walden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Unilever Uk Holdings Limited | 2016-04-06 - 2018-09-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |