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Home > England & Wales Companies > THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED
Company Information for

THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED

CITADEL HILL, PLYMOUTH, PL1 2PB,
Company Registration Number
00021401
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Marine Biological Association (legacy Matters) Ltd
THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED was founded on 1885-07-17 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". The Marine Biological Association (legacy Matters) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED
 
Legal Registered Office
CITADEL HILL
PLYMOUTH
PL1 2PB
Other companies in PL1
 
Previous Names
MARINE BIOLOGICAL ASSOCIATION OF THE UNITED KINGDOM(THE)10/09/2019
Filing Information
Company Number 00021401
Company ID Number 00021401
Date formed 1885-07-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 11/04/2015
Return next due 09/05/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 17:10:27
Primary Source:Companies House
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Company Officers of THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PARR
 Company Secretary 2007-10-01
JENNIFER SARAH ASHWORTH
 Director 2009-06-22
CHRISTOPHER LESLIE JOHN FRID
 Director 2008-04-23
PETER WILLIAM HAROLD HOLLAND
 Director 2002-11-19
PHILIP STEPHEN RAINBOW
 Director 2007-10-24
JOHN ALBERT RAVEN
 Director 2009-07-02
STUART IAN ROGERS
 Director 2014-02-18
PAUL IAN ROSE
 Director 2013-10-24
ALISON GAIL SMITH
 Director 2011-05-16
MICHAEL JOHN WHITAKER
 Director 1998-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BRADSHAW AMOS
 Director 2011-04-20 2014-09-10
CATHERINE BOYEN
 Director 2010-04-23 2013-10-24
CLIVE GERALD ASKEW
 Director 2007-03-14 2012-01-13
MALCOLM BURROWS
 Director 1991-04-12 2010-04-23
ALEXANDER RANDAL MARK ANTRIM
 Director 2000-06-19 2009-06-22
NEIL CHALMERS
 Director 2002-01-01 2008-10-22
QUENTIN BONE
 Director 1996-07-26 2008-10-09
GEOFFREY ALLAN BOXSHALL
 Director 1992-05-08 2007-10-24
STEPHEN JOHN HAWKINS
 Company Secretary 1999-10-01 2007-09-30
JUDITH ANNE BROWN
 Director 2002-04-12 2005-04-22
JOHN RICHARD WALTER REGINALD CAREW POLE
 Director 1994-06-20 2004-10-20
GARY ROBERT CARVHALHO
 Director 1998-04-24 2001-04-06
ANDREW CHARLES CLARKE
 Director 1998-04-24 2001-04-06
ANDREW CAMPBELL CAMPBELL
 Director 1997-04-25 2000-04-28
COLIN BROWNLEE
 Company Secretary 1999-07-01 1999-09-30
COLIN BROWNLEE
 Director 1999-07-01 1999-09-30
MICHAEL WHITFIELD
 Company Secretary 1992-04-10 1999-06-30
HENRY CHALMERS BENNET-CLARK
 Director 1991-04-12 1999-03-02
NOEL GORDON CARR
 Director 1994-04-22 1997-04-25
ROGER RICHARD EDWARD CHORLEY
 Director 1994-04-22 1997-04-25
BRIAN LEICESTER BAYNE
 Director 1993-04-23 1996-04-19
BARUCH SAMUEL BLUMBERG
 Director 1992-04-10 1995-04-28
JOHN ANTHONY ALLEN
 Director 1991-04-12 1993-04-23
JOHN HARRY SAVAGE BLAXTER
 Director 1991-04-12 1993-04-23
NANCY JOAN ABBOTT
 Director 1991-04-12 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM HAROLD HOLLAND THE SIR ALISTER HARDY FOUNDATION FOR OCEAN SCIENCE Director 2018-04-01 CURRENT 1990-11-29 Active
PHILIP STEPHEN RAINBOW THE SIR ALISTER HARDY FOUNDATION FOR OCEAN SCIENCE Director 2018-04-01 CURRENT 1990-11-29 Active
JOHN ALBERT RAVEN THE SIR ALISTER HARDY FOUNDATION FOR OCEAN SCIENCE Director 2018-04-01 CURRENT 1990-11-29 Active
STUART IAN ROGERS THE SIR ALISTER HARDY FOUNDATION FOR OCEAN SCIENCE Director 2018-04-01 CURRENT 1990-11-29 Active
MICHAEL JOHN WHITAKER CELL THERAPY CATAPULT LIMITED Director 2013-01-24 CURRENT 2012-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-25DS01Application to strike the company off the register
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN RAINBOW
2019-09-10RES15CHANGE OF COMPANY NAME 19/12/23
2019-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-10AC92Restoration by order of the court
2019-09-10CERTNMCompany name changed marine biological association of the united kingdom(the)\certificate issued on 10/09/19
2016-04-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-01-27DS01Application to strike the company off the register
2016-01-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HETHERINGTON
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLAND
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AMOS
2015-03-12AUDAUDITOR'S RESIGNATION
2015-01-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2014-03-17AP01DIRECTOR APPOINTED DR STUART IAN ROGERS
2014-02-07AP01DIRECTOR APPOINTED PROFESSOR PAUL IAN ROSE
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDOCK
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TIBBOTT
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LAFFOLEY
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOYEN
2013-05-15AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOMERFIELD
2012-05-03AR0111/04/12 NO MEMBER LIST
2012-03-16AP01DIRECTOR APPOINTED MISS CLAIRE EVELYN TIBBOTT
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ASKEW
2011-10-05AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-06-21AP01DIRECTOR APPOINTED DR DAVID ROBERT GIBSON
2011-06-21AP01DIRECTOR APPOINTED PROFESSOR ALISON GAIL SMITH
2011-06-21AP01DIRECTOR APPOINTED MR ROBERT JOHN MILLS
2011-06-21AP01DIRECTOR APPOINTED DR WILLIAM BRADSHAW AMOS
2011-06-21AP01DIRECTOR APPOINTED PROFESSOR ALISTAIR MACCULLOCH HETHERINGTON
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0111/04/11 NO MEMBER LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURROWS
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AP01DIRECTOR APPOINTED PROFESSOR DANIEL LAFFOLEY
2010-05-25AP01DIRECTOR APPOINTED DR CATHERINE BOYEN
2010-05-06AR0111/04/10 NO MEMBER LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMERITUS PROFESSOR JOHN ALBERT RAVEN / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WALDOCK / 01/10/2009
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR THE PRIME WARDEN
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN SOMERFIELD / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP STEPHEN RAINBOW / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTINE ADAIR MAGGS / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TIM HUNT / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM HAROLD HOLLAND / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY HOLLAND / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL KELVIN HAYES / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER LESLIE JOHN FRID / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM BURROWS / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE GERALD ASKEW / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER SARAH ASHWORTH / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM BURROWS / 01/01/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE GERALD ASKEW / 14/03/2007
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER SARAH ASHWORTH / 22/06/2009
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAGGS
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIM HUNT
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNDYKE
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLLIGAN
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LAFFOLEY
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANTRIM
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20288aDIRECTOR APPOINTED DR JENNIFER SARAH ASHWORTH
2009-08-13288aDIRECTOR APPOINTED EMERITUS PROFESSOR JOHN ALBERT RAVEN
2009-06-01288aDIRECTOR APPOINTED DR PAUL JOHN SOMERFIELD
2009-05-06363aANNUAL RETURN MADE UP TO 11/04/09
2009-05-01288aDIRECTOR APPOINTED GEOFFREY HOLLAND LOGGED FORM
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN RAVEN
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL TYLER
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval
We could not find any licences issued to THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANTS 2004-09-28 Outstanding PLYMOUTH MARINE LABORATORY
MORTGAGE 2004-09-28 Outstanding PLYMOUTH MARINE LABORATORY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED

Intangible Assets
Patents
We have not found any records of THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED
Trademarks
We have not found any records of THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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