Nektar Therapeutics UK Limited

Company Name	Nektar Therapeutics UK Limited
Directors	Jillian Thomsen and Mark Wilson
Company Status	Active - Proposal to Strike off
Company Number	02998064
Category	Private Limited Company
Incorporation Date	5 December 1994(29 years, 5 months ago)
Previous Names	Mustella Limited and Bradford Particle Design Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
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

Director Name	Jillian Thomsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	05 February 2008(13 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nektar Therapeutics 455 Mission Bay Blvd South San Francisco California 94158

Director Name	Mr Mark Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	17 August 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nektar Therapeutics 455 Mission Bay Blvd South San Francisco California 94158

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Current
Appointed	23 December 2013(19 years after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Craig Laurence Johnson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1995)
Role	Manager
Correspondence Address	7 South Street Lower Hopton Mirfield West Yorkshire WF14 8PL

Director Name	Ian Fraser Ingham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1995)
Role	Manager
Correspondence Address	49 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9JB

Secretary Name	Ian Fraser Ingham
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1995)
Role	Manager
Correspondence Address	49 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9JB

Director Name	Brenda Costall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 16 April 1999)
Role	University Professor
Correspondence Address	The Old Rectory Addingham Ilkley West Yorkshire LS29 0QP

Director Name	Prof Peter York
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2006)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	47 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Gwynfor Owen Humphreys
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 17 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wainstalls House Lodge Lane Halifax West Yorkshire HX2 7TU

Director Name	Dr Mazen Hanna
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2001)
Role	Research Scientist
Correspondence Address	6 Woodland Grove Bradford West Yorkshire BD9 6PQ

Secretary Name	Mr Nicholas John Andrew
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 1999)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	The Grove Green Road Penistone Sheffield S36 6BE

Director Name	Mr Nicholas John Andrew
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2002)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	The Grove Green Road Penistone Sheffield S36 6BE

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2002)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY

Secretary Name	Mr Ian Michael Gilbert
Nationality	British
Status	Resigned
Appointed	22 July 1999(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Parkside House Knaresborough Road Follifoot Harrogate HG3 1DT

Director Name	Mrs Carole Julia Nicholson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Mill House Plumpton Lane, Plumpton Lewes East Sussex BN7 3AH

Director Name	Ajit Singh Gill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2001(6 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 March 2006)
Role	President And CEO
Correspondence Address	10460 Imperial Avenue Cupertino Ca 95014 United States

Director Name	Brigid Ann Makes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2004)
Role	Cfo Proc Exec
Country of Residence	United States
Correspondence Address	665-2 Catamaran St Foster City Ca 94404 United States

Director Name	Dr Christopher Searcy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2001(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 January 2008)
Role	Company Executive Vp New Busin
Correspondence Address	4149 Jefferson Avenue Redwood City California 94062 United States

Secretary Name	Gwynfor Owen Humphreys
Nationality	British
Status	Resigned
Appointed	31 August 2002(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wainstalls House Lodge Lane Halifax West Yorkshire HX2 7TU

Secretary Name	Prof Peter York
Nationality	British
Status	Resigned
Appointed	17 April 2003(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Dr Andrew Clark
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2008)
Role	Chief Scientist
Correspondence Address	12990 Skyline Blvd Woodside Ca 94062 United States

Director Name	Ajay Bansal
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2004(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 March 2006)
Role	Chief Financial Officer
Correspondence Address	3374 Brower Avenue Mountain View Ca 94040 United States

Director Name	David Johnston
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2008)
Role	Company Ceo
Correspondence Address	633 Elm Street Apt 415 San Carlos California Ca 94070 United States

Secretary Name	Andrew Reginald Clark
Nationality	British
Status	Resigned
Appointed	20 December 2006(12 years after company formation)
Appointment Duration	1 year (resigned 16 January 2008)
Role	Pharmactical Research
Correspondence Address	12290 Skyline Blvd Woodside California Ca94062 United States

Director Name	Howard Robin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	1001 California St. 7th Floor San Francisco California 94108 Foreign

Director Name	Gil Labrucherie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2008(13 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nektar Therapeutics 455 Mission Bay Blvd South San Francisco California 94158

Secretary Name	Gil Labrucherie
Nationality	American
Status	Resigned
Appointed	16 January 2008(13 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nektar Therapeutics 455 Mission Bay Blvd South San Francisco California 94158

Director Name	Carlo Difonzo
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2008(13 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nektar Therapeutics 455 Mission Bay Blvd South San Francisco California 94158

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2009(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 2013)
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250 at £0.1	Nektar Therapeutics 50.00% Ordinary
250 at £0.1	Nektar Therapeutics 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£16,489
Cash	£42,721

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2022 (1 year, 4 months ago)
Next Return Due	19 December 2023 (overdue)

Charges

29 July 1997	Delivered on: 31 July 1997 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. Outstanding

29 July 1997

Delivered on: 31 July 1997
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.
Outstanding

Filing History

10 October 2023	Voluntary strike-off action has been suspended (1 page)
12 September 2023	First Gazette notice for voluntary strike-off (1 page)
4 September 2023	Application to strike the company off the register (1 page)
29 June 2023	Termination of appointment of Jillian Thomsen as a director on 17 April 2023 (1 page)
29 June 2023	Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to 80 Coleman Street London EC2R 5BJ on 29 June 2023 (1 page)
8 March 2023	Satisfaction of charge 1 in full (1 page)
2 February 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (18 pages)
2 August 2022	Termination of appointment of Gil Labrucherie as a director on 15 July 2022 (1 page)
2 August 2022	Termination of appointment of Gil Labrucherie as a secretary on 15 July 2022 (1 page)
8 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (17 pages)
12 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
8 January 2021	Appointment of Mr Mark Wilson as a director on 17 August 2020 (2 pages)
8 January 2021	Termination of appointment of Carlo Difonzo as a director on 17 August 2020 (1 page)
25 November 2020	Full accounts made up to 31 December 2019 (18 pages)
30 July 2020	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page)
17 April 2020	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020 (1 page)
19 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
24 September 2019	Full accounts made up to 31 December 2018 (17 pages)
2 January 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 50.10 (4 pages)
31 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
30 November 2018	Director's details changed for Gil Labrucherie on 28 March 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (13 pages)
14 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 50 (7 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 50 (7 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 50 (7 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 50 (7 pages)
9 December 2014	Appointment of York Place Company Secretaries Limited as a secretary on 23 December 2013 (2 pages)
9 December 2014	Termination of appointment of York Place Company Secretaries Limited as a secretary on 23 December 2013 (1 page)
9 December 2014	Appointment of York Place Company Secretaries Limited as a secretary on 23 December 2013 (2 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 50 (7 pages)
9 December 2014	Termination of appointment of York Place Company Secretaries Limited as a secretary on 23 December 2013 (1 page)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 50 (7 pages)
19 November 2014	Director's details changed for Gil Labrucherie on 1 January 2014 (2 pages)
19 November 2014	Director's details changed for Jillian B Thomsen on 1 January 2014 (3 pages)
19 November 2014	Director's details changed for Carlo Difonzo on 1 January 2014 (2 pages)
19 November 2014	Secretary's details changed for Gil Labrucherie on 1 January 2014 (1 page)
19 November 2014	Director's details changed for Carlo Difonzo on 1 January 2014 (2 pages)
19 November 2014	Director's details changed for Gil Labrucherie on 1 January 2014 (2 pages)
19 November 2014	Director's details changed for Jillian B Thomsen on 1 January 2014 (3 pages)
19 November 2014	Director's details changed for Jillian B Thomsen on 1 January 2014 (3 pages)
19 November 2014	Secretary's details changed for Gil Labrucherie on 1 January 2014 (1 page)
19 November 2014	Director's details changed for Gil Labrucherie on 1 January 2014 (2 pages)
19 November 2014	Director's details changed for Carlo Difonzo on 1 January 2014 (2 pages)
19 November 2014	Secretary's details changed for Gil Labrucherie on 1 January 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50 (7 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50 (7 pages)
11 December 2013	Director's details changed for Jillian B Thomsen on 6 December 2012 (2 pages)
11 December 2013	Director's details changed for Carlo Difonzo on 6 December 2012 (2 pages)
11 December 2013	Director's details changed for Jillian B Thomsen on 6 December 2012 (2 pages)
11 December 2013	Director's details changed for Jillian B Thomsen on 6 December 2012 (2 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50 (7 pages)
11 December 2013	Director's details changed for Carlo Difonzo on 6 December 2012 (2 pages)
11 December 2013	Director's details changed for Carlo Difonzo on 6 December 2012 (2 pages)
3 October 2013	Accounts made up to 31 December 2012 (15 pages)
3 October 2013	Accounts made up to 31 December 2012 (15 pages)
31 December 2012	Solvency statement dated 20/12/12 (1 page)
31 December 2012	Resolutions RES13 ‐ Share premium reduced 20/12/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2012	Resolutions RES13 ‐ Share premium reduced 20/12/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2012	Statement by directors (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 50 (4 pages)
31 December 2012	Statement by directors (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 50 (4 pages)
31 December 2012	Solvency statement dated 20/12/12 (1 page)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
20 November 2012	Director's details changed for Gil Labrucherie on 27 January 2012 (2 pages)
20 November 2012	Director's details changed for Gil Labrucherie on 27 January 2012 (2 pages)
19 November 2012	Secretary's details changed for Gil Labrucherie on 27 January 2012 (2 pages)
19 November 2012	Secretary's details changed for Gil Labrucherie on 27 January 2012 (2 pages)
25 September 2012	Accounts made up to 31 December 2011 (13 pages)
25 September 2012	Accounts made up to 31 December 2011 (13 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
20 October 2011	Accounts made up to 31 December 2010 (14 pages)
20 October 2011	Accounts made up to 31 December 2010 (14 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
15 January 2010	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
15 January 2010	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Accounts made up to 31 December 2007 (15 pages)
28 October 2009	Accounts made up to 31 December 2008 (15 pages)
28 October 2009	Accounts made up to 31 December 2007 (15 pages)
28 October 2009	Accounts made up to 31 December 2008 (15 pages)
26 October 2009	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 26 October 2009 (2 pages)
26 October 2009	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 26 October 2009 (2 pages)
8 October 2009	Termination of appointment of Howard Robin as a director (2 pages)
8 October 2009	Termination of appointment of Howard Robin as a director (2 pages)
1 October 2009	Accounts made up to 31 December 2006 (17 pages)
1 October 2009	Accounts made up to 31 December 2006 (17 pages)
20 August 2009	Return made up to 05/12/07; no change of members (5 pages)
20 August 2009	Return made up to 05/12/08; no change of members (5 pages)
20 August 2009	Return made up to 05/12/08; no change of members (5 pages)
20 August 2009	Return made up to 05/12/07; no change of members (5 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
28 March 2009	Appointment terminated secretary york place company secretaries LIMITED (1 page)
28 March 2009	Appointment terminated secretary york place company secretaries LIMITED (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 April 2008	Secretary appointed york place company secretaries LIMITED (2 pages)
9 April 2008	Secretary appointed york place company secretaries LIMITED (2 pages)
3 April 2008	Registered office changed on 03/04/2008 from 69 listerhills science park campus road bradford west yorkshire BD7 1HR (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 69 listerhills science park campus road bradford west yorkshire BD7 1HR (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed;new director appointed (1 page)
29 January 2008	New secretary appointed;new director appointed (1 page)
23 January 2008	Secretary resigned;director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Secretary resigned;director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
4 September 2007	Accounts made up to 31 December 2005 (14 pages)
4 September 2007	Accounts made up to 31 December 2005 (14 pages)
18 January 2007	Return made up to 05/12/06; full list of members (8 pages)
18 January 2007	Return made up to 05/12/06; full list of members (8 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
5 July 2006	Secretary resigned;director resigned (1 page)
5 July 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
3 November 2005	Accounts made up to 31 December 2004 (16 pages)
3 November 2005	Accounts made up to 31 December 2004 (16 pages)
30 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2004	Accounts made up to 31 December 2003 (16 pages)
2 August 2004	Accounts made up to 31 December 2003 (16 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
29 December 2003	Return made up to 05/12/03; no change of members (8 pages)
29 December 2003	Return made up to 05/12/03; no change of members (8 pages)
14 October 2003	Accounts made up to 31 December 2002 (17 pages)
14 October 2003	Accounts made up to 31 December 2002 (17 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	Secretary resigned;director resigned (1 page)
27 April 2003	Secretary resigned;director resigned (1 page)
27 April 2003	New secretary appointed (2 pages)
15 January 2003	Company name changed bradford particle design LIMITED\certificate issued on 15/01/03 (2 pages)
15 January 2003	Company name changed bradford particle design LIMITED\certificate issued on 15/01/03 (2 pages)
23 December 2002	Return made up to 05/12/02; no change of members (8 pages)
23 December 2002	Return made up to 05/12/02; no change of members (8 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
28 May 2002	Accounts made up to 31 December 2001 (16 pages)
28 May 2002	Accounts made up to 31 December 2001 (16 pages)
28 December 2001	Return made up to 05/12/01; full list of members (17 pages)
28 December 2001	Return made up to 05/12/01; full list of members (17 pages)
30 July 2001	Accounts made up to 31 December 2000 (18 pages)
30 July 2001	Accounts made up to 31 December 2000 (18 pages)
13 June 2001	Application for reregistration from PLC to private (1 page)
13 June 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
13 June 2001	Application for reregistration from PLC to private (1 page)
13 June 2001	Re-registration of Memorandum and Articles (12 pages)
13 June 2001	Re-registration of Memorandum and Articles (12 pages)
13 June 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
13 June 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 June 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
9 January 2001	Return made up to 05/12/00; change of members (11 pages)
9 January 2001	Return made up to 05/12/00; change of members (11 pages)
10 December 2000	Accounts made up to 31 May 2000 (17 pages)
10 December 2000	Accounts made up to 31 May 2000 (17 pages)
21 November 2000	Ad 24/10/00--------- Â£ si [email protected]=5650 Â£ ic 198800/204450 (8 pages)
21 November 2000	Ad 24/10/00--------- Â£ si [email protected]=5650 Â£ ic 198800/204450 (8 pages)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
3 October 2000	S-div conve 28/09/00 (1 page)
3 October 2000	Ad 28/09/00--------- Â£ si [email protected]=16949 Â£ ic 181851/198800 (2 pages)
3 October 2000	S-div conve 28/09/00 (1 page)
3 October 2000	Â£ nc 190000/221651 28/09/00 (1 page)
3 October 2000	Â£ nc 190000/221651 28/09/00 (1 page)
3 October 2000	Ad 28/09/00--------- Â£ si [email protected]=16949 Â£ ic 181851/198800 (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Return made up to 05/12/99; full list of members (17 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Return made up to 05/12/99; full list of members (17 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: unit 49 listerhills science park campus road bradford west yorkshire BD7 1HR (1 page)
3 December 1999	Registered office changed on 03/12/99 from: unit 49 listerhills science park campus road bradford west yorkshire BD7 1HR (1 page)
27 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 August 1999	Accounts made up to 31 May 1999 (17 pages)
11 August 1999	Accounts made up to 31 May 1999 (17 pages)
9 August 1999	Â£ nc 10000/190000 22/07/99 (1 page)
9 August 1999	Ad 22/07/99--------- Â£ si [email protected]=169000 Â£ ic 1000/170000 (4 pages)
9 August 1999	Ad 22/07/99--------- Â£ si [email protected]=169000 Â£ ic 1000/170000 (4 pages)
9 August 1999	Â£ nc 10000/190000 22/07/99 (1 page)
28 July 1999	S-div 22/07/99 (1 page)
28 July 1999	S-div 22/07/99 (1 page)
23 July 1999	Balance Sheet (1 page)
23 July 1999	Auditor's statement (1 page)
23 July 1999	Application for reregistration from private to PLC (1 page)
23 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
23 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
23 July 1999	Re-registration of Memorandum and Articles (16 pages)
23 July 1999	Auditor's report (1 page)
23 July 1999	Re-registration of Memorandum and Articles (16 pages)
23 July 1999	Declaration on reregistration from private to PLC (1 page)
23 July 1999	Declaration on reregistration from private to PLC (1 page)
23 July 1999	Balance Sheet (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 July 1999	Application for reregistration from private to PLC (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 July 1999	Auditor's report (1 page)
23 July 1999	Auditor's statement (1 page)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (3 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
15 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
15 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
15 March 1999	Recon 03/03/99 (1 page)
15 March 1999	Recon 03/03/99 (1 page)
24 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Accounts made up to 31 May 1998 (17 pages)
30 September 1998	Accounts made up to 31 May 1998 (17 pages)
2 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1997	Accounts made up to 31 May 1997 (16 pages)
17 September 1997	Accounts made up to 31 May 1997 (16 pages)
31 July 1997	Particulars of mortgage/charge (6 pages)
5 December 1996	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1996	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	Accounts made up to 31 May 1996 (17 pages)
24 September 1996	Accounts made up to 31 May 1996 (17 pages)
2 January 1996	Return made up to 05/12/95; full list of members (6 pages)
2 January 1996	Return made up to 05/12/95; full list of members (6 pages)
20 December 1995	Secretary's particulars changed (2 pages)
20 December 1995	Secretary's particulars changed (2 pages)
5 December 1995	Ad 27/11/95--------- Â£ si 739@1=739 Â£ ic 2/741 (2 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
5 December 1995	Ad 27/11/95--------- Â£ si 259@1=259 Â£ ic 741/1000 (2 pages)
5 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (22 pages)
5 December 1995	Ad 27/11/95--------- Â£ si 259@1=259 Â£ ic 741/1000 (2 pages)
5 December 1995	Ad 27/11/95--------- Â£ si 739@1=739 Â£ ic 2/741 (2 pages)
5 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (22 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
6 October 1995	Registered office changed on 06/10/95 from: 63 campus road listerhills science park campus road bradford west yorkshire BD7 1HR (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 63 campus road listerhills science park campus road bradford west yorkshire BD7 1HR (1 page)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Accounting reference date notified as 31/05 (1 page)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Accounting reference date notified as 31/05 (1 page)
10 April 1995	New director appointed (2 pages)
10 April 1995	New secretary appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New secretary appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Secretary resigned;director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Secretary resigned;director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
17 March 1995	Company name changed mustella LIMITED\certificate issued on 20/03/95 (4 pages)
17 March 1995	Company name changed mustella LIMITED\certificate issued on 20/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 December 1994	Incorporation (15 pages)
5 December 1994	Incorporation (15 pages)