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Company Information for

PLARION LTD

ROYSTON, HERTFORDSHIRE, SG8,
Company Registration Number
06794474
Private Limited Company
Dissolved

Dissolved 2014-12-30

Company Overview

About Plarion Ltd
PLARION LTD was founded on 2009-01-19 and had its registered office in Royston. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data
Company Name
PLARION LTD
 
Legal Registered Office
ROYSTON
HERTFORDSHIRE
 
Filing Information
Company Number 06794474
Date formed 2009-01-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-12-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-19 10:57:42
Primary Source:Companies House
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Company Officers of PLARION LTD

Current Directors
Officer Role Date Appointed
GEIR POSTOLOFF LEXOW
Director 2010-02-09
PREBEN LEXOW
Director 2010-02-09
ROBERT JAMES LONGMAN
Director 2009-01-19
PETER JOHN TAYLOR
Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STRATFORD
Director 2009-02-09 2010-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES LONGMAN INNOVENTIA CONSULTING LTD. Director 2013-09-10 CURRENT 2013-09-10 Dissolved
PETER JOHN TAYLOR SPT LABTECH LIMITED Director 2015-06-26 CURRENT 1997-01-10 Active
PETER JOHN TAYLOR CAMBRIDGE AHEAD Director 2014-02-10 CURRENT 2012-12-04 Active
PETER JOHN TAYLOR CAMBRIDGE LITERARY FESTIVAL LIMITED Director 2013-06-24 CURRENT 2008-05-21 Active
PETER JOHN TAYLOR CAMBRIDGE NETWORK LIMITED Director 2008-11-11 CURRENT 1997-07-08 Active
PETER JOHN TAYLOR TTP GROUP LIMITED Director 2000-12-18 CURRENT 1987-09-30 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
2014-12-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-03DS01APPLICATION FOR STRIKING-OFF
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014
2014-03-31AA31/12/13 TOTAL EXEMPTION FULL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0119/01/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION FULL
2013-03-01AR0119/01/13 FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM MELBOURN SCIENCE PARK CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6EE UNITED KINGDOM
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM UNIT B3 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6HB
2012-06-13AA31/12/11 TOTAL EXEMPTION FULL
2012-01-26AR0119/01/12 FULL LIST
2011-08-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12AA31/12/10 TOTAL EXEMPTION FULL
2011-01-26AR0119/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LONGMAN / 19/01/2011
2010-07-20AP01DIRECTOR APPOINTED PREBEN LEXOW
2010-07-20AP01DIRECTOR APPOINTED GEIR POSTOLOFF LEXOW
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0119/01/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAYLOR / 19/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STRATFORD / 19/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LONGMAN / 19/01/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STRATFORD
2009-05-27225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-03-24288aDIRECTOR APPOINTED PETER JOHN TAYLOR
2009-02-26RES01ADOPT ARTICLES 30/01/2009
2009-02-26288aDIRECTOR APPOINTED DR RICHARD STRATFORD
2009-02-2688(2)AD 09/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT B3 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6EE
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to PLARION LTD 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 PLARION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-25 Outstanding TTP GROUP PLC
DEBENTURE 2009-02-25 Outstanding LINGVITAE HOLDINGS AS
Intangible Assets
Patents
We have not found any records of PLARION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLARION LTD
Trademarks
We have not found any records of PLARION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLARION LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as PLARION LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where PLARION LTD 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 PLARION LTD 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 PLARION LTD 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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