Neutec Pharma Limited

Company Name	Neutec Pharma Limited
Directors	Edward Joseph Fowler and Jason Mark Brooks
Company Status	Active
Company Number	03297187
Category	Private Limited Company
Incorporation Date	30 December 1996(27 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Edward Joseph Fowler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Group Accountant
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Jason Mark Brooks
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 May 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Secretary Name	Mr Timothy William Robinson
Status	Current
Appointed	20 July 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Prof Ruth Christine Matthews
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 19 November 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Greystoke Drive Alderley Edge Cheshire SK9 7PY

Director Name	Prof James Peter Burnie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 19 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Greystoke Drive Alderley Edge Cheshire SK9 7PY

Secretary Name	Mr Ian Alexander Craig
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quinta Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Dr Anthony Francis Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 1997(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 08 September 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechlands Penfold Lane Holmer Green High Wycombe Buckinghamshire HP15 6XW

Director Name	Mr Rodney Michael Graves
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mere Hall Mere Knutsford Cheshire WA16 0WY

Director Name	Dr Anthony Colletta
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 2001)
Role	Banker
Correspondence Address	Waterford Hall House Waterford Hertford Hertfordshire SG14 2RA

Director Name	Andrew Peter King
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2006)
Role	Accountant
Correspondence Address	26 Chivalry Road London SW11 1HT

Secretary Name	Andrew Peter King
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2006)
Role	Accountant
Correspondence Address	26 Chivalry Road London SW11 1HT

Director Name	Mr Russell John Race
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Copse Close Pattens Lane Rochester Kent ME1 2RS

Director Name	Robert Dwyer Nolan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liscannor 6 Annis Road Alderley Edge Cheshire SK9 7PE

Director Name	Robert Pelzer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 September 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2008)
Role	Lawyer
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	William Hinshaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2007)
Role	Marketing Executive
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Jonathan Peacock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Secretary Name	Sally Jane Jennings
Nationality	British
Status	Resigned
Appointed	11 September 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mr David James Lennon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2010)
Role	Global Business Franchise Head
Country of Residence	Switzerland
Correspondence Address	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley Camberley Surrey GU16 7SR

Secretary Name	Jacqueline Anne Wright
Nationality	British
Status	Resigned
Appointed	17 December 2007(10 years, 11 months after company formation)
Appointment Duration	11 months (resigned 17 November 2008)
Role	Solicitor
Correspondence Address	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley Camberley Surrey GU16 7SR

Secretary Name	Helen Roberts
Nationality	British
Status	Resigned
Appointed	17 November 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Novartis Pharmaceuticals Uk Limited Frimley Busine Frimley Camberley Surrey GU16 7SR

Director Name	Paul David Burns
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2009(12 years after company formation)
Appointment Duration	4 months (resigned 19 May 2009)
Role	General Counsel
Correspondence Address	C/O Novartis Pharmaceuticals Uk Limited Frimley Bu Frimley Camberley Surrey GU16 7SR

Director Name	Mr John Ti Li
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2010)
Role	Head Intellectual Property
Country of Residence	United States
Correspondence Address	C/O Novartis Pharmceuticals Uk Limited Frimley Bus Frimley Camberley Surrey GU16 7SR

Director Name	Mr Rajesh Agarwal
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American/Indian
Status	Resigned
Appointed	19 May 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Novartis Pharmaceuticals Uk Limited Frimley Bu Frimley Camberley Surrey GU16 7SR

Director Name	Dr Colin Howard Sims
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 19 November 2010)
Role	Head Global Fd Iid
Country of Residence	Switzerland
Correspondence Address	200 Frimley Business Park Frimley Camberley Surrey GU16 7SR

Secretary Name	Colin Patrick Maher
Nationality	British
Status	Resigned
Appointed	18 June 2010(13 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 2010)
Role	Company Director
Correspondence Address	200 Frimley Business Park Frimley Camberley Surrey GU16 7SR

Secretary Name	Benjamin James Michael Holgate
Nationality	British
Status	Resigned
Appointed	27 September 2010(13 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	200 Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Joaquin Mascaro Beneyto
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2010(13 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 November 2010)
Role	Global Head Of Finance
Country of Residence	Switzerland
Correspondence Address	200 Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Shaun David Loughran
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2016)
Role	Head Of Finance And Administration
Country of Residence	England
Correspondence Address	200 Frimley Business Park Frimley Camberley Surrey GU16 7SR

Secretary Name	Rebecca Ann Weston
Status	Resigned
Appointed	01 February 2016(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Edgar Humberto Arrocha
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2016(19 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mrs Oriane Fanny Lacaze
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2016(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Country Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	200 Frimley Business Park Frimley Camberley Surrey GU16 7SR

Secretary Name	Mr Richard Samuel Cullen
Status	Resigned
Appointed	01 January 2021(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2022)
Role	Company Director
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	novartis.co.uk

Location

Registered Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

30.9m at £0.2	Novartis Pharmaceuticals Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 December 2023 (3 months, 2 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Charges

24 June 1997	Delivered on: 5 July 1997 Satisfied on: 3 December 1998 Persons entitled: Abn Amro Ventures B.V. Classification: Charge over intellectual property 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 all intellectual property including all rights and interests and all assets and property, goodwill and undertaking "charged property", "security interest".. See the mortgage charge document for full details. Fully Satisfied

24 June 1997

Delivered on: 5 July 1997
Satisfied on: 3 December 1998
Persons entitled: Abn Amro Ventures B.V.

Classification: Charge over intellectual property
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 all intellectual property including all rights and interests and all assets and property, goodwill and undertaking "charged property", "security interest".. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 January 2021	Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Rebecca Ann Weston as a secretary on 1 January 2021 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (20 pages)
11 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
16 December 2019	Registered office address changed from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on 16 December 2019 (1 page)
16 December 2019	Registered office address changed from 200 Frimley Business Park Frimley Camberley Surrey GU16 7SR to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on 16 December 2019 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (19 pages)
9 May 2019	Appointment of Mr Jason Mark Brooks as a director on 1 May 2019 (2 pages)
8 May 2019	Termination of appointment of Oriane Fanny Lacaze as a director on 1 May 2019 (1 page)
3 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (19 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
19 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
23 August 2016	Appointment of Oriane Fanny Lacaze as a director on 15 August 2016 (2 pages)
23 August 2016	Appointment of Oriane Fanny Lacaze as a director on 15 August 2016 (2 pages)
18 August 2016	Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2016 (1 page)
18 August 2016	Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2016 (1 page)
25 May 2016	Full accounts made up to 31 December 2015 (20 pages)
25 May 2016	Full accounts made up to 31 December 2015 (20 pages)
23 March 2016	Appointment of Mr Edgar Humberto Arrocha as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Edgar Humberto Arrocha as a director on 23 March 2016 (2 pages)
10 March 2016	Termination of appointment of Shaun David Loughran as a director on 28 February 2016 (1 page)
10 March 2016	Termination of appointment of Shaun David Loughran as a director on 28 February 2016 (1 page)
17 February 2016	Appointment of Rebecca Ann Weston as a secretary on 1 February 2016 (2 pages)
17 February 2016	Appointment of Rebecca Ann Weston as a secretary on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Benjamin James Michael Holgate as a secretary on 31 January 2016 (1 page)
10 February 2016	Termination of appointment of Benjamin James Michael Holgate as a secretary on 31 January 2016 (1 page)
4 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 7,726,389.25 (4 pages)
4 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 7,726,389.25 (4 pages)
19 August 2015	Full accounts made up to 31 December 2014 (18 pages)
19 August 2015	Full accounts made up to 31 December 2014 (18 pages)
21 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 7,726,389.25 (4 pages)
21 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 7,726,389.25 (4 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
29 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 7,726,389.25 (4 pages)
29 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 7,726,389.25 (4 pages)
29 August 2013	Full accounts made up to 31 December 2012 (16 pages)
29 August 2013	Full accounts made up to 31 December 2012 (16 pages)
1 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
22 June 2012	Full accounts made up to 31 December 2011 (23 pages)
22 June 2012	Full accounts made up to 31 December 2011 (23 pages)
1 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
12 October 2011	Full accounts made up to 31 December 2010 (24 pages)
12 October 2011	Full accounts made up to 31 December 2010 (24 pages)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Appointment of Shaun David Loughran as a director (2 pages)
30 December 2010	Appointment of Shaun David Loughran as a director (2 pages)
30 November 2010	Appointment of Edward Joseph Fowler as a director (2 pages)
30 November 2010	Appointment of Edward Joseph Fowler as a director (2 pages)
25 November 2010	Termination of appointment of Joaquin Beneyto as a director (1 page)
25 November 2010	Termination of appointment of Colin Sims as a director (1 page)
25 November 2010	Termination of appointment of Colin Sims as a director (1 page)
25 November 2010	Termination of appointment of John Li as a director (1 page)
25 November 2010	Termination of appointment of John Li as a director (1 page)
25 November 2010	Termination of appointment of Joaquin Beneyto as a director (1 page)
25 November 2010	Termination of appointment of Ruth Matthews as a director (1 page)
25 November 2010	Termination of appointment of James Burnie as a director (1 page)
25 November 2010	Termination of appointment of Ruth Matthews as a director (1 page)
25 November 2010	Termination of appointment of James Burnie as a director (1 page)
7 October 2010	Appointment of Joaquin Mascaro Beneyto as a director (2 pages)
7 October 2010	Appointment of Joaquin Mascaro Beneyto as a director (2 pages)
5 October 2010	Appointment of Benjamin James Michael Holgate as a secretary (2 pages)
5 October 2010	Termination of appointment of Colin Maher as a secretary (1 page)
5 October 2010	Appointment of Benjamin James Michael Holgate as a secretary (2 pages)
5 October 2010	Termination of appointment of Rajesh Agarwal as a director (1 page)
5 October 2010	Termination of appointment of Colin Maher as a secretary (1 page)
5 October 2010	Termination of appointment of Rajesh Agarwal as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
25 June 2010	Appointment of Colin Patrick Maher as a secretary (2 pages)
25 June 2010	Appointment of Colin Patrick Maher as a secretary (2 pages)
25 June 2010	Termination of appointment of Helen Roberts as a secretary (1 page)
25 June 2010	Termination of appointment of Helen Roberts as a secretary (1 page)
18 June 2010	Appointment of Dr Colin Howard Sims as a director (2 pages)
18 June 2010	Appointment of Dr Colin Howard Sims as a director (2 pages)
27 May 2010	Termination of appointment of David Lennon as a director (1 page)
27 May 2010	Termination of appointment of David Lennon as a director (1 page)
28 January 2010	Director's details changed for Rajesh Agarwal on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for David James Lennon on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for John Ti Li on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Rajesh Agarwal on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for John Ti Li on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for David James Lennon on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Professor James Peter Burnie on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Professor James Peter Burnie on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Professor Ruth Christine Matthews on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Professor Ruth Christine Matthews on 27 January 2010 (2 pages)
9 December 2009	Current accounting period extended from 29 December 2009 to 31 December 2009 (3 pages)
9 December 2009	Current accounting period extended from 29 December 2009 to 31 December 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
1 July 2009	Director appointed rajesh agarwal (2 pages)
1 July 2009	Director appointed john ti li (2 pages)
1 July 2009	Director appointed rajesh agarwal (2 pages)
1 July 2009	Director appointed john ti li (2 pages)
21 May 2009	Appointment terminated director paul burns (1 page)
21 May 2009	Appointment terminated director paul burns (1 page)
21 May 2009	Appointment terminated director jonathan peacock (1 page)
21 May 2009	Appointment terminated director jonathan peacock (1 page)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 January 2009	Return made up to 30/12/08; full list of members (4 pages)
28 January 2009	Return made up to 30/12/08; full list of members (4 pages)
20 January 2009	Director appointed paul david burns (2 pages)
20 January 2009	Director appointed paul david burns (2 pages)
27 December 2008	Auditor's resignation (1 page)
27 December 2008	Auditor's resignation (1 page)
11 December 2008	Secretary appointed helen roberts (1 page)
11 December 2008	Secretary appointed helen roberts (1 page)
8 December 2008	Appointment terminated secretary jacqueline wright (1 page)
8 December 2008	Appointment terminated director robert pelzer (1 page)
8 December 2008	Appointment terminated director robert pelzer (1 page)
8 December 2008	Appointment terminated secretary jacqueline wright (1 page)
4 December 2008	Auditor's resignation (1 page)
4 December 2008	Auditor's resignation (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (20 pages)
31 July 2008	Full accounts made up to 31 December 2007 (20 pages)
11 March 2008	Prev ext from 30/06/2007 to 29/12/2007 (1 page)
11 March 2008	Prev ext from 30/06/2007 to 29/12/2007 (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Return made up to 30/12/07; full list of members (3 pages)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Return made up to 30/12/07; full list of members (3 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
15 February 2007	Return made up to 30/12/06; bulk list available separately (9 pages)
15 February 2007	Return made up to 30/12/06; bulk list available separately (9 pages)
30 January 2007	Full accounts made up to 30 June 2006 (21 pages)
30 January 2007	Full accounts made up to 30 June 2006 (21 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 2ND floor clinical sciences building central manchester and manchester childrens hospital oxford road manchester M13 9WL (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 2ND floor clinical sciences building central manchester and manchester childrens hospital oxford road manchester M13 9WL (1 page)
13 October 2006	Re-registration of Memorandum and Articles (10 pages)
13 October 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 October 2006	Re-registration of Memorandum and Articles (10 pages)
13 October 2006	Application for reregistration from PLC to private (1 page)
13 October 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 October 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2006	Application for reregistration from PLC to private (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
24 August 2006	Ad 07/08/06--------- Â£ si [email protected]=461730 Â£ ic 7264659/7726389 (5 pages)
24 August 2006	Ad 07/08/06--------- Â£ si [email protected]=461730 Â£ ic 7264659/7726389 (5 pages)
31 January 2006	Return made up to 30/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
31 January 2006	Return made up to 30/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2005	Full accounts made up to 30 June 2005 (33 pages)
14 November 2005	Full accounts made up to 30 June 2005 (33 pages)
29 March 2005	Ad 14/03/05--------- Â£ si [email protected]=10659 Â£ ic 7253999/7264658 (2 pages)
29 March 2005	Ad 14/03/05--------- Â£ si [email protected]=10659 Â£ ic 7253999/7264658 (2 pages)
27 January 2005	Return made up to 30/12/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 January 2005	Return made up to 30/12/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 October 2004	Full accounts made up to 30 June 2004 (25 pages)
21 October 2004	Full accounts made up to 30 June 2004 (25 pages)
9 September 2004	Ad 20/08/04--------- Â£ si [email protected]=1318884 Â£ ic 5953113/7271997 (17 pages)
9 September 2004	Ad 20/08/04--------- Â£ si [email protected]=1318884 Â£ ic 5953113/7271997 (17 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
20 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: 2ND floor clinical sciences building manchester royal infirmary oxford road manchester M13 9WL (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 2ND floor clinical sciences building manchester royal infirmary oxford road manchester M13 9WL (1 page)
28 July 2004	Prospectus (77 pages)
28 July 2004	Prospectus (77 pages)
8 July 2004	Ad 18/06/04--------- Â£ si [email protected]=12000 Â£ ic 5941113/5953113 (2 pages)
8 July 2004	Ad 18/06/04--------- Â£ si [email protected]=12000 Â£ ic 5941113/5953113 (2 pages)
8 June 2004	Ad 21/05/04--------- Â£ si 24000@1=24000 Â£ ic 5917113/5941113 (2 pages)
8 June 2004	Ad 21/05/04--------- Â£ si 24000@1=24000 Â£ ic 5917113/5941113 (2 pages)
7 April 2004	Ad 26/03/04--------- Â£ si [email protected]=2649 Â£ ic 5914464/5917113 (2 pages)
7 April 2004	Ad 26/03/04--------- Â£ si [email protected]=2649 Â£ ic 5914464/5917113 (2 pages)
23 January 2004	Return made up to 30/12/03; bulk list available separately (10 pages)
23 January 2004	Return made up to 30/12/03; bulk list available separately (10 pages)
13 January 2004	Ad 12/12/03--------- Â£ si [email protected]=2122 Â£ ic 5912342/5914464 (2 pages)
13 January 2004	Ad 12/12/03--------- Â£ si [email protected]=2122 Â£ ic 5912342/5914464 (2 pages)
17 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	Full accounts made up to 30 June 2003 (28 pages)
13 November 2003	Full accounts made up to 30 June 2003 (28 pages)
13 August 2003	Ad 11/07/03--------- Â£ si [email protected]=1603 Â£ ic 5910739/5912342 (2 pages)
13 August 2003	Ad 11/07/03--------- Â£ si [email protected]=1603 Â£ ic 5910739/5912342 (2 pages)
23 April 2003	Ad 04/04/03--------- Â£ si [email protected]=4450 Â£ ic 5906289/5910739 (2 pages)
23 April 2003	Ad 04/04/03--------- Â£ si [email protected]=4450 Â£ ic 5906289/5910739 (2 pages)
27 January 2003	Return made up to 30/12/02; bulk list available separately (10 pages)
27 January 2003	Return made up to 30/12/02; bulk list available separately (10 pages)
20 December 2002	Full accounts made up to 30 June 2002 (31 pages)
20 December 2002	Full accounts made up to 30 June 2002 (31 pages)
16 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2002	Ad 21/02/02--------- Â£ si [email protected]=312804 Â£ ic 5520397/5833201 (2 pages)
22 March 2002	Ad 20/02/02--------- Â£ si [email protected]=107250 Â£ ic 4011561/4118811 (2 pages)
22 March 2002	Ad 21/02/02--------- Â£ si [email protected]=312804 Â£ ic 5520397/5833201 (2 pages)
22 March 2002	Ad 20/02/02--------- Â£ si [email protected]=107250 Â£ ic 4011561/4118811 (2 pages)
22 March 2002	Ad 22/02/02--------- Â£ si [email protected]=73109 Â£ ic 5833201/5906310 (2 pages)
22 March 2002	Ad 20/02/02--------- Â£ si [email protected]=1401586 Â£ ic 4118811/5520397 (2 pages)
22 March 2002	Ad 20/02/02--------- Â£ si [email protected]=1401586 Â£ ic 4118811/5520397 (2 pages)
22 March 2002	Ad 22/02/02--------- Â£ si [email protected]=73109 Â£ ic 5833201/5906310 (2 pages)
25 February 2002	Nc inc already adjusted 13/02/02 (1 page)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
25 February 2002	Ad 13/02/02--------- Â£ si [email protected]=29 Â£ ic 4011532/4011561 (2 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
25 February 2002	Div 20/02/02 (1 page)
25 February 2002	Conso 20/02/02 (1 page)
25 February 2002	Div 20/02/02 (1 page)
25 February 2002	Conso 20/02/02 (1 page)
25 February 2002	Nc inc already adjusted 13/02/02 (1 page)
25 February 2002	Ad 13/02/02--------- Â£ si [email protected]=29 Â£ ic 4011532/4011561 (2 pages)
22 February 2002	Return made up to 30/12/01; full list of members (9 pages)
22 February 2002	Return made up to 30/12/01; full list of members (9 pages)
11 February 2002	Auditor's resignation (1 page)
11 February 2002	Auditor's resignation (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
21 January 2002	Auditor's resignation (1 page)
21 January 2002	Auditor's resignation (1 page)
8 January 2002	New secretary appointed;new director appointed (3 pages)
8 January 2002	New secretary appointed;new director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
15 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2001	Full accounts made up to 30 June 2001 (15 pages)
15 November 2001	Full accounts made up to 30 June 2001 (15 pages)
16 January 2001	Return made up to 30/12/00; no change of members (7 pages)
16 January 2001	Return made up to 30/12/00; no change of members (7 pages)
12 January 2001	Full accounts made up to 30 June 2000 (17 pages)
12 January 2001	Full accounts made up to 30 June 2000 (17 pages)
26 January 2000	Return made up to 30/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 30/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Full accounts made up to 30 June 1999 (21 pages)
16 December 1999	Full accounts made up to 30 June 1999 (21 pages)
1 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 January 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Full accounts made up to 30 June 1998 (19 pages)
2 November 1998	Full accounts made up to 30 June 1998 (19 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
25 March 1998	Secretary's particulars changed (1 page)
25 March 1998	Secretary's particulars changed (1 page)
6 March 1998	Ad 27/01/98--------- Â£ si [email protected]= 3561474 Â£ ic 85982/3647456 (6 pages)
6 March 1998	Ad 27/01/98--------- Â£ si [email protected]= 3561474 Â£ ic 85982/3647456 (6 pages)
6 March 1998	Ad 27/01/98--------- Â£ si [email protected]=5645 Â£ ic 3647456/3653101 (4 pages)
6 March 1998	Ad 27/01/98--------- Â£ si [email protected]=5645 Â£ ic 3647456/3653101 (4 pages)
29 December 1997	Return made up to 30/12/97; full list of members (4 pages)
29 December 1997	Return made up to 30/12/97; full list of members (4 pages)
8 December 1997	Full accounts made up to 30 June 1997 (13 pages)
8 December 1997	Full accounts made up to 30 June 1997 (13 pages)
20 October 1997	Ad 17/09/97--------- Â£ si 46000@1=46000 Â£ ic 39982/85982 (2 pages)
20 October 1997	Ad 17/09/97--------- Â£ si 46000@1=46000 Â£ ic 39982/85982 (2 pages)
30 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
30 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
30 September 1997	Conso 29/08/97 (1 page)
30 September 1997	Â£ nc 96000/10000000 29/08/97 (1 page)
30 September 1997	Conso 29/08/97 (1 page)
30 September 1997	Â£ nc 96000/10000000 29/08/97 (1 page)
29 September 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
29 September 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
24 September 1997	Certificate of authorisation to commence business and borrow (1 page)
24 September 1997	Certificate of authorisation to commence business and borrow (1 page)
24 September 1997	Application to commence business (2 pages)
24 September 1997	Application to commence business (2 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
17 September 1997	Â£ nc 50000/96000 29/08/97 (1 page)
17 September 1997	Â£ nc 50000/96000 29/08/97 (1 page)
17 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
18 July 1997	Ad 06/03/97--------- premium Â£ si [email protected]=39980 Â£ ic 2/39982 (4 pages)
18 July 1997	Ad 06/03/97--------- premium Â£ si [email protected]=39980 Â£ ic 2/39982 (4 pages)
5 July 1997	Particulars of mortgage/charge (6 pages)
5 July 1997	Particulars of mortgage/charge (6 pages)
26 June 1997	Registered office changed on 26/06/97 from: st james's court brown street manchester M2 2JF (1 page)
26 June 1997	Registered office changed on 26/06/97 from: st james's court brown street manchester M2 2JF (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
26 February 1997	Company name changed hallco 125 PLC\certificate issued on 26/02/97 (2 pages)
26 February 1997	Company name changed hallco 125 PLC\certificate issued on 26/02/97 (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	S-div 04/02/97 (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 February 1997	S-div 04/02/97 (1 page)
30 December 1996	Incorporation (15 pages)
30 December 1996	Incorporation (15 pages)