Company Information for ICENI GLYCOSCIENCE LIMITED
B4 PARKSIDE KNOWLEDGE GATEWAY, NESFIELD ROAD, COLCHESTER, ESSEX, CO4 3ZL,
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Company Registration Number
08918146
Private Limited Company
Active |
Company Name | ||
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ICENI GLYCOSCIENCE LIMITED | ||
Legal Registered Office | ||
B4 PARKSIDE KNOWLEDGE GATEWAY NESFIELD ROAD COLCHESTER ESSEX CO4 3ZL Other companies in DN22 | ||
Previous Names | ||
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Company Number | 08918146 | |
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Company ID Number | 08918146 | |
Date formed | 2014-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:52:32 |
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Officer | Role | Date Appointed |
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BERWYN EWART CLARKE |
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JONATHAN CLARKE |
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ROBERT ANDREW FIELD |
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DAVID ANDREW RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PBD BIOTECH LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
GLYCONICS LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
PBD BIOTEC LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2014-09-09 | |
NALIA SYSTEMS LIMITED | Director | 2013-03-01 | CURRENT | 2005-04-19 | Active | |
PANDION BIOTECH CONSULTING LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2018-04-17 | |
SERENBIO LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-06-14 | |
OJDX HOLDINGS LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2016-10-04 | |
REASPHERE LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2016-06-14 | |
INTELLIGENT FINGERPRINTING LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Dr David Russell as a person with significant control on 2023-06-09 | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM Nrp Innovation Centre Colney Lane Colney Norwich NR4 7GJ England | ||
Director's details changed for Mr Richard Antony Barber on 2023-06-09 | ||
Director's details changed for Mr Berwyn Ewart Clarke on 2023-06-09 | ||
Director's details changed for Professor Robert Andrew Field on 2023-06-09 | ||
Director's details changed for Dr Jonathan Howard Clarke on 2023-06-09 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NEVILLE PEARSON on 2023-06-09 | ||
Director's details changed for Dr Martin Robert Stocks on 2023-06-09 | ||
DIRECTOR APPOINTED DR MARTIN ROBERT STOCKS | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
Director's details changed for Professor Robert Andrew Field on 2022-03-24 | ||
Change of details for Professor Robert Andrew Field as a person with significant control on 2022-03-24 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
CERTNM | Company name changed iceni diagnostics LIMITED\certificate issued on 18/01/22 | |
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 18.72 | |
SH01 | 27/05/21 STATEMENT OF CAPITAL GBP 18.079 | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 17.757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AP03 | Appointment of Mr Neville Pearson as company secretary on 2020-12-11 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP17.652 | |
RP04SH01 | Second filing of capital allotment of shares GBP17.522 | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 17522 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW RUSSELL | |
PSC07 | CESSATION OF DAVID ANDREW RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY BARBER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 14.285 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 14.285 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR BERWYN CLARKE | |
AP01 | DIRECTOR APPOINTED DR JONATHAN CLARKE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM Centrum Building Norwich Research Park, Colney Lane Colney Norwich NR4 7UG | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB-DIVISION OF SHARES 17/12/2015 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 11.11 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 11.110000 | |
SH02 | Sub-division of shares on 2015-12-17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVIDE SHARES 17/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD NOTTINGHAMSHIRE DN22 7GR ENGLAND | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 ICENI GLYCOSCIENCE LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ICENI GLYCOSCIENCE LIMITED are:
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. |