Cranfield Biotechnology Limited

Company Name	Cranfield Biotechnology Limited
Company Status	Dissolved
Company Number	02330865
Category	Private Limited Company
Incorporation Date	22 December 1988(35 years, 4 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Colin David Anderson
Nationality	British
Status	Closed
Appointed	10 February 2006(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	Garden Flat 23 Mowbray Road London NW6 7QS

Director Name	Theratase Plc (Corporation)
Date of Birth	July 1958 (Born 65 years ago)
Status	Closed
Appointed	15 September 1995(6 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 29 January 2008)
Correspondence Address	Golden Gate Tyglas Avenue Cardiff CF14 5DX Wales

Director Name	Ecossensors Limited (Corporation)
Date of Birth	February 1966 (Born 58 years ago)
Status	Closed
Appointed	21 December 1995(7 years after company formation)
Appointment Duration	12 years, 1 month (closed 29 January 2008)
Correspondence Address	C/O K P M G Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Raymond Coyne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Bayfield Avenue Frimley Camberley Surrey GU16 5TT

Director Name	Irving John Higgins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 1995)
Role	Technical Director
Correspondence Address	Cotswold Graze Hill Ravensden Bedford Bedfordshire MK44 2TF

Director Name	Mr Richard Charles Townsend
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 1995)
Role	Company Director
Correspondence Address	High Hanger Boundary Drive Colehill Wimborne Dorset BH21 2PE

Secretary Name	Mr Raymond Coyne
Nationality	British
Status	Resigned
Appointed	30 January 1993(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bayfield Avenue Frimley Camberley Surrey GU16 5TT

Director Name	Mr Khawar Saeed Ansari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	14 Gunners Bury Park Bedford MK41 0SX

Secretary Name	Mr Geoffrey William Steward
Nationality	British
Status	Resigned
Appointed	27 October 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingsley Close Horley Surrey RH6 8HU

Secretary Name	Mr Malcolm James Johnston
Nationality	British
Status	Resigned
Appointed	16 January 1995(6 years after company formation)
Appointment Duration	2 years (resigned 17 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Lavender Sweep Clapham London SW11 1EA

Secretary Name	Joanne Bowden Rooke
Nationality	British
Status	Resigned
Appointed	17 January 1997(8 years after company formation)
Appointment Duration	9 years (resigned 10 February 2006)
Role	Company Director
Correspondence Address	Rose Cottage 36 Thistlecroft Road Walton On Thames Surrey KT12 5QZ

Location

Registered Address	C/O Theratase Plc Trafalgar House 11/12 Waterloo Place London SW1Y 4AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,845,000
Current Liabilities	£7,845,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2007	Application for striking-off (1 page)
6 June 2007	Auditor's resignation (1 page)
29 May 2007	Auditor's resignation (1 page)
26 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2007	Return made up to 31/01/07; full list of members 363(287) ‐ Registered office changed on 01/03/07 (7 pages)
6 March 2006	Full accounts made up to 30 September 2005 (12 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
16 March 2005	Full accounts made up to 30 September 2004 (10 pages)
8 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Full accounts made up to 30 September 2003 (11 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 September 2002 (11 pages)
8 February 2003	Return made up to 31/01/03; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 September 2001 (11 pages)
27 March 2002	Return made up to 31/01/02; full list of members (4 pages)
13 November 2001	Secretary's particulars changed (1 page)
6 February 2001	Return made up to 31/01/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 30 September 2000 (13 pages)
2 June 2000	Full accounts made up to 30 September 1999 (13 pages)
24 March 2000	Director's particulars changed (1 page)
7 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 24 gilbert street london W1Y 1RJ (1 page)
2 June 1999	Full accounts made up to 30 September 1998 (15 pages)
1 March 1999	Location of register of members (1 page)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Return made up to 31/01/99; full list of members (7 pages)
1 March 1999	Director's particulars changed (1 page)
11 December 1998	Registered office changed on 11/12/98 from: fifth floor north mercury house 195 knightsbridge london SW7 1YE (1 page)
10 May 1998	Full accounts made up to 30 September 1997 (17 pages)
8 April 1998	Return made up to 31/01/98; no change of members (5 pages)
10 September 1997	Secretary's particulars changed (1 page)
8 April 1997	Full accounts made up to 30 September 1996 (20 pages)
11 March 1997	Return made up to 31/01/97; full list of members (7 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
1 November 1996	Auditor's resignation (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	Director resigned (1 page)
13 May 1996	Return made up to 31/01/96; no change of members (5 pages)
1 May 1996	Full accounts made up to 30 September 1995 (21 pages)
25 April 1995	Full accounts made up to 30 September 1994 (20 pages)
3 April 1995	Registered office changed on 03/04/95 from: 1 butler place buckingham gate london SW1H opt (1 page)

Cranfield Biotechnology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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