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 - LITTLE CHESTERFORD

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

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

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