Normec Latis Scientific Limited

Company Name	Normec Latis Scientific Limited
Company Status	Active
Company Number	01737587
Category	Private Limited Company
Incorporation Date	7 July 1983(40 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mariska Henrica Maria Van Schaik
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Dutch
Status	Current
Appointed	17 October 2023(40 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Managing Director Sustainability
Country of Residence	Netherlands
Correspondence Address	Winthontlaan 6n Utrecht 3526kv Netherlands

Director Name	Britt Denise Schuurs
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Dutch
Status	Current
Appointed	17 October 2023(40 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	COO
Country of Residence	Netherlands
Correspondence Address	Winthontlaan 6n Utrecht 3526kv Netherlands

Director Name	Robert Marcel Wolff
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	28 November 2023(40 years, 5 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Winthontlaan 6n Utrecht 3526kv

Director Name	Kirk Bridgewood
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(40 years, 5 months after company formation)
Appointment Duration	5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL

Director Name	Mr David Felmingham
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(7 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 September 2007)
Role	Consultant
Correspondence Address	Hammerfest Arrow Lane Hartley Wintney Hook Hampshire RG27 8LR

Director Name	Dr Reuben Naphtali Gruneberg
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(7 years, 11 months after company formation)
Appointment Duration	11 years (resigned 12 July 2002)
Role	Medical Consultant
Correspondence Address	67 Cholmeley Crescent London N6 5EX

Director Name	Dr Donald Albert Leigh
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1993)
Role	Medical Consultant
Correspondence Address	Mortimer House 109 Eskdale Avenue Chesham Buckinghamshire HP5 3BD

Director Name	Dr Geoffrey Lindsay Ridgway
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2000)
Role	Medical Consultant
Correspondence Address	Overdown 23 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA

Secretary Name	Dr Geoffrey Lindsay Ridgway
Nationality	British
Status	Resigned
Appointed	22 June 1991(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Overdown 23 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA

Director Name	Mr Peter Lewis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 2006)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	8 Strangways Terrace London W14 8NE

Secretary Name	Mr Hilton Teren
Nationality	British
Status	Resigned
Appointed	15 December 2000(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ashfields Loughton Essex IG10 1SB

Director Name	Mr David Alan Croft
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(19 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 St Leonards Terrace London SW3 4QB

Director Name	Dr William Robert Neilson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(19 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 King George's Square Richmond Surrey TW10 6LF

Director Name	Dr David John Farrell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2007)
Role	Microbiologist
Correspondence Address	Flat 9 Convent Court Cobbetts Ride Tring HP23 4BU

Director Name	Dr Ian Morrissey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2007)
Role	Microbiologist
Country of Residence	England
Correspondence Address	41 Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9LW

Director Name	Marion Jean Robbins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2007)
Role	Scientist
Correspondence Address	8 King Arthur Court Turners Hill Cheshunt Hertfordshire EN8 8EH

Director Name	Rosemary Margaret Maxfield
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2007)
Role	Scientist
Correspondence Address	31 Northcroft Road Ealing London W13 9SR

Director Name	Mr Desmond Joseph Paul Edward Cowan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Quotient Bioscience Limited Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Nicholas John Burroughs
Nationality	British
Status	Resigned
Appointed	11 September 2007(24 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Hfl Limited Newmarket Road Fordham Cambridgeshire CB4 2DT

Director Name	Mr Gordon Biggart Cameron
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Elizabeth Karen Dant
Status	Resigned
Appointed	02 May 2008(24 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 2008)
Role	Company Director
Correspondence Address	Quotient Bioresearch Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Mr Gordon Biggart Cameron
Nationality	British
Status	Resigned
Appointed	17 October 2008(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Director Name	Peter Mann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 20 Greenwich Centre Business Park Norman Road London SE10 9QF

Director Name	Janice Susan Calvert
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2014)
Role	Scientific Consultant
Country of Residence	England
Correspondence Address	Unit 20 Greenwich Centre Business Park Norman Road London SE10 9QF

Director Name	Mark Hichens
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2010)
Role	Microbiologist
Country of Residence	England
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Mr Thomas Dalton John Pannett
Status	Resigned
Appointed	16 March 2010(26 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2014)
Role	Company Director
Correspondence Address	Unit 20 Greenwich Centre Business Park Norman Road London SE10 9QF

Director Name	Mr Christopher Paul Carpenter
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(31 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	290 Aztec West Bristol BS32 4SY

Secretary Name	Mrs Joan Knight
Status	Resigned
Appointed	01 February 2017(33 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Suez House Grenfell Road Maidenhead SL6 1ES

Director Name	Mr David Terry Reeve
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(33 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL

Director Name	Mr Lewis James Barrett
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(34 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suez House Grenfell Road Maidenhead SL6 1ES

Director Name	Mr Andrew Charles Brown
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(34 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2018)
Role	Business Operations Director
Country of Residence	England
Correspondence Address	Suez House Grenfell Road Maidenhead SL6 1ES

Director Name	Julien Joseph Rojo
Date of Birth	November 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2018(34 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Vice President
Country of Residence	France
Correspondence Address	Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL

Director Name	Dr Vicente Catalan Cuenca
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2020(36 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL

Director Name	Mr Carlos Campos-Callao
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 February 2023(39 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL

Director Name	Rogier Petrus Hendrikus Epping
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 2023(40 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 November 2023)
Role	Financial Director Sustainability
Country of Residence	Netherlands
Correspondence Address	Winthontlaan 6n Utrecht 3526kv Netherlands

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2014(31 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2022(39 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2023)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Contact

Website	latisscientific.co.uk
Telephone	01865 822555
Telephone region	Oxford

Location

Registered Address	Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

176k at £0.01	Aqualogy Environment Limited 100.00% Ordinary B

Financials

Year	2014
Turnover	£3,716,000
Gross Profit	£1,649,000
Net Worth	£1,684,000
Cash	£465,000
Current Liabilities	£594,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

27 July 2012	Delivered on: 17 August 2012 Satisfied on: 8 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 July 2012	Delivered on: 13 July 2012 Satisfied on: 6 June 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 July 2008	Delivered on: 9 August 2008 Satisfied on: 5 December 2009 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 February 2008	Delivered on: 20 February 2008 Satisfied on: 5 December 2009 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 7 to 9 (odd) william road L. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 2007	Delivered on: 29 September 2007 Satisfied on: 5 December 2009 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 to 9 (odd) william road london t/no ng. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 2003	Delivered on: 9 September 2003 Satisfied on: 10 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 April 1997	Delivered on: 4 April 1997 Satisfied on: 10 October 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 1992	Delivered on: 6 August 1992 Satisfied on: 20 September 2007 Persons entitled: Dorrington Derwent Properties Limited Classification: Counterpart rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The amount standing to the credit of a separate designated deposit account with the mortgagees bankers being the account into which the rent deposit is to be paid. Fully Satisfied

Filing History

7 October 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
10 August 2017	Termination of appointment of Antoni Ventura Ribal as a director on 28 July 2017 (1 page)
10 August 2017	Appointment of Mr Lewis James Barrett as a director on 28 July 2017 (2 pages)
10 August 2017	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017 (2 pages)
15 May 2017	Appointment of Mr David Terry Reeve as a director on 28 February 2017 (2 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Termination of appointment of Christopher Paul Carpenter as a director on 28 February 2017 (1 page)
8 March 2017	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES (1 page)
8 March 2017	Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES (1 page)
7 March 2017	Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL on 7 March 2017 (1 page)
2 March 2017	Registered office address changed from Unit 20 Greenwich Centre Business Park Norman Road London SE10 9QF to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017 (1 page)
2 March 2017	Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES (1 page)
17 February 2017	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 1 February 2017 (1 page)
16 February 2017	Appointment of Mrs Joan Knight as a secretary on 1 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,760.13 (6 pages)
17 May 2016	Director's details changed for Mr Antoni Ventura Ribal on 17 May 2016 (2 pages)
27 January 2016	Director's details changed for Mr Antoni Ventura Ribal on 31 December 2015 (2 pages)
27 January 2016	Director's details changed for Mr Christopher Paul Carpenter on 22 December 2015 (2 pages)
29 September 2015	Director's details changed for Mr Christopher Paul Carpenter on 1 August 2015 (2 pages)
29 September 2015	Director's details changed for Mr Christopher Paul Carpenter on 1 August 2015 (2 pages)
6 June 2015	Satisfaction of charge 7 in full (4 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,760.13 (6 pages)
20 May 2015	Register inspection address has been changed to 25 Moorgate London EC2R 6AY (1 page)
20 May 2015	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
13 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 08/09/2014 (6 pages)
24 October 2014	Appointment of Antoni Ventura Ribal as a director on 8 September 2014 (3 pages)
24 October 2014	Termination of appointment of Thomas Dalton John Pannett as a secretary on 8 September 2014 (2 pages)
24 October 2014	Termination of appointment of Peter Mann as a director on 8 September 2014 (2 pages)
24 October 2014	Termination of appointment of Janice Susan Calvert as a director on 8 September 2014 (2 pages)
24 October 2014	Appointment of Athenaeum Secretaries Limited as a secretary on 8 September 2014 (3 pages)
24 October 2014	Appointment of Antoni Ventura Ribal as a director on 8 September 2014 (3 pages)
24 October 2014	Termination of appointment of Peter Mann as a director on 8 September 2014 (2 pages)
24 October 2014	Appointment of Athenaeum Secretaries Limited as a secretary on 8 September 2014 (3 pages)
24 October 2014	Termination of appointment of Thomas Dalton John Pannett as a secretary on 8 September 2014 (2 pages)
24 October 2014	Termination of appointment of Janice Susan Calvert as a director on 8 September 2014 (2 pages)
16 October 2014	Appointment of Christopher Paul Carpenter as a director on 8 September 2014 (2 pages)
16 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 October 2014	Appointment of Christopher Paul Carpenter as a director on 8 September 2014 (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,760.13 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2015 (5 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,760.13 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2015 (5 pages)
6 October 2014	All of the property or undertaking has been released from charge 7 (2 pages)
18 August 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
8 August 2014	Satisfaction of charge 8 in full (4 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,660.5 (4 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
16 May 2013	Registered office address changed from Unitb 20 Greenwich Business Centre Norman Road London SE10 9QF on 16 May 2013 (1 page)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Director's details changed for Peter Mann on 15 July 2012 (2 pages)
16 May 2013	Director's details changed for Janice Susan Calvert on 15 July 2012 (2 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
30 July 2012	Cancellation of shares. Statement of capital on 30 July 2012 GBP 16,650.50 (4 pages)
30 July 2012	Purchase of own shares. (3 pages)
30 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 July 2012	Termination of appointment of Gordon Cameron as a director (1 page)
17 July 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 July 2012	Statement by directors (1 page)
6 July 2012	Statement of capital on 6 July 2012 GBP 3,321.00 (4 pages)
6 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 05/07/2012 (2 pages)
6 July 2012	Statement of capital on 6 July 2012 GBP 3,321.00 (4 pages)
6 July 2012	Solvency statement dated 04/07/12 (1 page)
17 May 2012	Auditor's resignation (1 page)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
30 August 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
18 January 2011	Termination of appointment of Mark Hichens as a director (1 page)
12 January 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Appointment of Mr Thomas Dalton John Pannett as a secretary (1 page)
16 March 2010	Termination of appointment of Gordon Cameron as a secretary (1 page)
21 January 2010	Registered office address changed from Newmarket Road Fordham Cambridgeshire CB7 5WW on 21 January 2010 (2 pages)
8 January 2010	Appointment of Janice Susan Calvert as a director (3 pages)
8 January 2010	Appointment of Peter Mann as a director (3 pages)
22 December 2009	Appointment of Mark Hichens as a director (3 pages)
10 December 2009	Change of name notice (3 pages)
10 December 2009	Company name changed G. R. micro LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
9 December 2009	Termination of appointment of Desmond Cowan as a director (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 332,100 (4 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2009	Change of share class name or designation (2 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2009	Full accounts made up to 31 March 2009 (21 pages)
23 September 2009	Resolutions RES13 ‐ Facilities agreement 21/08/2009 (1 page)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
6 April 2009	Resolutions RES13 ‐ Deed of amendment 25/03/2009 (2 pages)
27 March 2009	Return made up to 15/05/08; full list of members (3 pages)
13 February 2009	Full accounts made up to 31 March 2008 (20 pages)
21 December 2008	Full accounts made up to 31 August 2007 (18 pages)
17 October 2008	Secretary appointed mr gordon biggart cameron (1 page)
17 October 2008	Appointment terminated secretary elizabeth dant (1 page)
2 September 2008	Director's change of particulars / desmond cowan / 10/07/2008 (1 page)
9 August 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
5 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 August 2008	Declaration of assistance for shares acquisition (12 pages)
4 August 2008	Declaration of assistance for shares acquisition (13 pages)
12 June 2008	Secretary appointed elizabeth karen dant (1 page)
6 June 2008	Appointment terminated secretary nicholas burroughs (1 page)
27 February 2008	Director appointed gordon biggart cameron (2 pages)
20 February 2008	Particulars of mortgage/charge (19 pages)
18 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 February 2008	Declaration of assistance for shares acquisition (12 pages)
15 January 2008	Secretary's particulars changed (1 page)
6 November 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Declaration of assistance for shares acquisition (11 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 7-9 william road london NW1 3ER (1 page)
10 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2007	Particulars of mortgage/charge (11 pages)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2007	Auditor's resignation (1 page)
20 June 2007	Full accounts made up to 31 August 2006 (19 pages)
25 May 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2006	Return made up to 15/05/06; full list of members (10 pages)
20 April 2006	Full accounts made up to 31 August 2005 (18 pages)
13 March 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
27 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2005	Full accounts made up to 31 August 2004 (18 pages)
28 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2004	Full accounts made up to 31 August 2003 (16 pages)
9 January 2004	Auditor's resignation (1 page)
10 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Particulars of mortgage/charge (7 pages)
5 June 2003	Return made up to 15/05/03; full list of members (10 pages)
28 April 2003	Full accounts made up to 31 August 2002 (17 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
22 May 2002	Return made up to 15/05/02; full list of members (8 pages)
12 February 2002	Full accounts made up to 31 August 2001 (16 pages)
25 May 2001	Return made up to 15/05/01; full list of members (10 pages)
11 January 2001	Full accounts made up to 31 August 2000 (14 pages)
5 January 2001	New director appointed (2 pages)
22 December 2000	Director's particulars changed (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
22 May 2000	Return made up to 15/05/00; full list of members (10 pages)
26 January 2000	Full accounts made up to 31 August 1999 (14 pages)
5 October 1999	Ad 30/09/99--------- Â£ si 1500@1=1500 Â£ ic 164550/166050 (2 pages)
27 July 1999	Ad 21/07/99--------- Â£ si 1200@1=1200 Â£ ic 163350/164550 (2 pages)
21 May 1999	Return made up to 15/05/99; full list of members (8 pages)
16 April 1999	Full accounts made up to 31 August 1998 (15 pages)
16 June 1998	Ad 27/05/98--------- Â£ si 33000@1=33000 Â£ ic 130350/163350 (2 pages)
10 June 1998	Return made up to 15/05/98; full list of members (7 pages)
8 June 1998	Ad 28/05/98--------- Â£ si 1300@1=1300 Â£ ic 129050/130350 (2 pages)
7 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 May 1998	Memorandum and Articles of Association (15 pages)
5 February 1998	Full accounts made up to 31 August 1997 (15 pages)
13 October 1997	Ad 20/09/97--------- Â£ si 6025@1=6025 Â£ ic 123025/129050 (2 pages)
28 May 1997	Return made up to 19/05/97; full list of members (8 pages)
25 April 1997	Full accounts made up to 31 August 1996 (15 pages)
4 April 1997	Particulars of mortgage/charge (6 pages)
7 March 1997	Ad 26/02/97--------- Â£ si 5000@1=5000 Â£ ic 118025/123025 (2 pages)
31 January 1997	Ad 27/01/97--------- Â£ si 4951@1=4951 Â£ ic 113074/118025 (2 pages)
11 August 1996	New director appointed (2 pages)
5 June 1996	Full accounts made up to 31 August 1995 (15 pages)
3 June 1996	Return made up to 19/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 June 1995	Return made up to 19/05/95; full list of members (4 pages)
4 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 April 1995	Â£ ic 115574/113074 08/07/94 Â£ sr 2500@1=2500 (1 page)
20 April 1995	Â£ sr 10000@1 03/05/91 (1 page)
5 April 1995	Ad 06/09/93--------- Â£ si 999@1 (10 pages)
5 April 1995	Director resigned (2 pages)
6 March 1995	Full accounts made up to 31 August 1994 (15 pages)
6 February 1995	Return made up to 19/05/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 1991	Â£ sr 20775@1 31/05/91 (1 page)
6 August 1991	Return made up to 22/06/91; change of members (7 pages)
13 January 1991	Return made up to 10/05/90; full list of members (5 pages)
29 July 1986	Return made up to 22/05/86; full list of members (4 pages)
16 August 1983	Company name changed\certificate issued on 16/08/83 (2 pages)
7 July 1983	Certificate of incorporation (17 pages)
7 July 1983	Incorporation (17 pages)

Normec Latis Scientific Limited

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