Trizell Ltd

Company Name	Trizell Ltd
Company Status	Active
Company Number	03351628
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Secretary Name	Mrs Ameeka Kaur
Status	Current
Appointed	01 January 2021(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Drayton Hall Church Road West Drayton UB7 7PS

Director Name	Jose-Javier Enriquez
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Swiss
Status	Current
Appointed	20 December 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Finance
Country of Residence	Switzerland
Correspondence Address	50 Ch. De La Vergognausaz Saint-Prex Ch 1162

Director Name	Dario Norberto Ramon Carrara
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	20 December 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	18 Gewerbestrasse Allschwil Basel-Landschaft Ch 4123

Director Name	Mrs Nathalie Ruffin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	26 February 2024(26 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Drayton Hall Church Road West Drayton UB7 7PS

Director Name	Elizabeth Holt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	East Garnet House Caup Road London SW19 4UW

Director Name	Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 June 1997)
Role	Company Director
Correspondence Address	14 Bristol Mews Little Venice London W9 2JF

Secretary Name	Mark James Docherty
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	9 The Lye Little Gaddesden Berkhamsted Hertfordshire HP4 1UH

Director Name	Sir Marcus Henry Richmond
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 2002)
Role	Non Exec Director
Correspondence Address	1 Fitzroy Mews London W1T 6DE

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	1 Fitzroy Mews London W1T 6DE

Director Name	Prof John Francis Martin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 July 2012)
Role	Professor Of Cardio. Medicine
Country of Residence	United Kingdom
Correspondence Address	4th Floor 44-46 Whitfield Street London W1T 2RJ

Director Name	Nigel Richard Parker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 New Cavendish Street London W1W 6XB

Director Name	Dennis Michael John Turner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2002)
Role	Non Executive Director
Correspondence Address	1 Fitzroy Mews London W1T 6DE

Secretary Name	Martyn Douglas Williams
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 2004)
Role	Chief Financial Officer
Correspondence Address	1 Fitzroy Mews London W1T 6DE

Director Name	Dr Kalevi Kurkijarvi
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2002)
Role	Chairman Sceo
Correspondence Address	1 Fitzroy Mews London W1T 6DE

Secretary Name	Nicholas Roger Clive Plummer
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Martyn Douglas Williams
Nationality	British
Status	Resigned
Appointed	28 March 2008(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 New Cavendish Street London W1W 6XB

Director Name	Mr David Eric Bowyer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(13 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Dr Edward Robert Clegg Bliss
Status	Resigned
Appointed	21 May 2010(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2012)
Role	Company Director
Correspondence Address	4th Floor 44-46 Whitfield Street London W1T 2RJ

Director Name	Mr Russell Anthony Banks
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 44-46 Whitfield Street London W1T 2RJ

Director Name	Dr Edward Robert Clegg Bliss
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 14 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 44-46 Whitfield Street London W1T 2RJ

Director Name	Mr Iain Gladstone Ross
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 44-46 Whitfield Street London W1T 2RJ

Secretary Name	Mrs Susan Margaret Steven
Status	Resigned
Appointed	24 September 2012(15 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 March 2013)
Role	Company Director
Correspondence Address	4th Floor 44-46 Whitfield Street London W1T 2RJ

Director Name	Mr Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(15 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW

Secretary Name	Mr Mark James Docherty
Status	Resigned
Appointed	15 March 2013(15 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW

Director Name	Dr Nigel Richard Parker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(17 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW

Director Name	Ms Jean Marie Duvall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(18 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin De La Vergognausaz 50 1162 St. Prex St. Prex Switzerland

Director Name	Mr Robert Shaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW

Director Name	Mr Jeffrey David Hobbs
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Drayton Hall Church Road West Drayton UB7 7PS

Director Name	Mr Erik Henricus Maria Schropp
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2020(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Drayton Hall Church Road West Drayton UB7 7PS

Director Name	Jesse Alan Fecker
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2020(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Drayton Hall Church Road West Drayton UB7 7PS

Director Name	Mr Sean Anthony Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2024)
Role	General Manager
Country of Residence	England
Correspondence Address	Drayton Hall Church Road West Drayton UB7 7PS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alpslope Limited (Corporation)
Status	Resigned
Appointed	24 December 2013(16 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 May 2014)
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Bellring Limited (Corporation)
Status	Resigned
Appointed	24 December 2013(16 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 May 2014)
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Contact

Website	finvector.com

Location

Registered Address	Drayton Hall Church Road West Drayton UB7 7PS
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.1m at £0.1	Trizell Holding Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£8,350,127
Gross Profit	£2,258,842
Net Worth	-£482,723
Cash	£393,242
Current Liabilities	£3,028,915

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	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

14 January 2000	Delivered on: 1 February 2000 Satisfied on: 13 May 2000 Persons entitled: Merlin General Partner Limited as General Partner for the Merlin Fund L.P. Classification: Floating charge Secured details: All liabilities due or to become due from the company to the chargee pursuant or in connection with the facility letter of even date or this charge. Particulars: All property assets and undertaking of hte company including any goodwill and any unpaid share capital of the company. Fully Satisfied

14 January 2000

Delivered on: 1 February 2000
Satisfied on: 13 May 2000
Persons entitled: Merlin General Partner Limited as General Partner for the Merlin Fund L.P.

Classification: Floating charge
Secured details: All liabilities due or to become due from the company to the chargee pursuant or in connection with the facility letter of even date or this charge.
Particulars: All property assets and undertaking of hte company including any goodwill and any unpaid share capital of the company.
Fully Satisfied

Filing History

27 January 2021	Termination of appointment of Robert Shaw as a director on 22 January 2021 (1 page)
18 December 2020	Appointment of Jesse Alan Fecker as a director on 17 December 2020 (2 pages)
9 December 2020	Appointment of Mr Erik Henricus Maria Schropp as a director on 9 December 2020 (2 pages)
9 December 2020	Appointment of Mr Jeffrey David Hobbs as a director on 9 December 2020 (2 pages)
9 December 2020	Termination of appointment of Jean Marie Duvall as a director on 9 December 2020 (1 page)
17 September 2020	Group of companies' accounts made up to 31 December 2018 (38 pages)
18 August 2020	Withdrawal of a person with significant control statement on 18 August 2020 (2 pages)
17 August 2020	Withdrawal of a person with significant control statement on 17 August 2020 (2 pages)
17 August 2020	Withdrawal of a person with significant control statement on 17 August 2020 (2 pages)
17 August 2020	Withdrawal of a person with significant control statement on 17 August 2020 (2 pages)
17 August 2020	Notification of a person with significant control statement (2 pages)
27 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
27 April 2020	Notification of a person with significant control statement (2 pages)
26 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
26 April 2019	Notification of a person with significant control statement (2 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
23 April 2018	Withdrawal of a person with significant control statement on 23 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
20 April 2018	Withdrawal of a person with significant control statement on 20 April 2018 (2 pages)
20 April 2018	Notification of a person with significant control statement (2 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
21 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 863,994.1 (6 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 863,994.1 (6 pages)
25 February 2016	Appointment of Mr Robert Shaw as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mr Robert Shaw as a director on 1 February 2016 (2 pages)
15 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 863,994.10 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 863,994.10 (4 pages)
15 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict of interest 21/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
15 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict of interest 21/12/2015 (3 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
21 July 2015	Appointment of Ms Jean Duvall as a director on 1 July 2015 (2 pages)
21 July 2015	Appointment of Ms Jean Duvall as a director on 1 July 2015 (2 pages)
21 July 2015	Appointment of Ms Jean Duvall as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Seppo Yla-Herttuala as a director on 23 June 2015 (1 page)
1 July 2015	Termination of appointment of Seppo Yla-Herttuala as a director on 23 June 2015 (1 page)
21 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 305,501.9 (5 pages)
21 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 305,501.9 (5 pages)
17 March 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
17 March 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
3 February 2015	Termination of appointment of Nigel Richard Parker as a director on 23 December 2014 (1 page)
3 February 2015	Termination of appointment of Nigel Richard Parker as a director on 23 December 2014 (1 page)
15 December 2014	Appointment of Professor Seppo Yla-Herttuala as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Professor Seppo Yla-Herttuala as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Professor Seppo Yla-Herttuala as a director on 1 December 2014 (2 pages)
2 June 2014	Termination of appointment of Bellring Limited as a director (1 page)
2 June 2014	Termination of appointment of Bellring Limited as a director (1 page)
2 June 2014	Termination of appointment of Alpslope Limited as a director (1 page)
2 June 2014	Termination of appointment of Alpslope Limited as a director (1 page)
2 June 2014	Appointment of Dr. Nigel Richard Parker as a director (2 pages)
2 June 2014	Appointment of Dr. Nigel Richard Parker as a director (2 pages)
29 May 2014	Full accounts made up to 31 December 2012 (37 pages)
29 May 2014	Full accounts made up to 31 December 2012 (37 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 / section 28 16/05/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
23 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 8,110.70 (4 pages)
23 May 2014	Consolidation of shares on 16 May 2014 (5 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 / section 28 16/05/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
23 May 2014	Statement of company's objects (2 pages)
23 May 2014	Statement of company's objects (2 pages)
23 May 2014	Resolutions RES13 ‐ Consolidation 16/05/2014 (2 pages)
23 May 2014	Consolidation of shares on 16 May 2014 (5 pages)
23 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 305,501.90 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 8,110.70 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 305,501.90 (4 pages)
23 May 2014	Resolutions RES13 ‐ Consolidation 16/05/2014 (2 pages)
20 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders (4 pages)
20 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders (4 pages)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	Appointment of Bellring Limited as a director (2 pages)
24 December 2013	Aud resignation (1 page)
24 December 2013	Appointment of Alpslope Limited as a director (2 pages)
24 December 2013	Appointment of Bellring Limited as a director (2 pages)
24 December 2013	Appointment of Alpslope Limited as a director (2 pages)
24 December 2013	Aud resignation (1 page)
24 June 2013	Registered office address changed from , 4th Floor 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 4Th Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 24 June 2013 (1 page)
10 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Company name changed ark therapeutics LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-16 (2 pages)
26 April 2013	Change of name notice (2 pages)
26 April 2013	Change of name notice (2 pages)
26 April 2013	Company name changed ark therapeutics LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-16 (2 pages)
10 April 2013	Appointment of Mr Mark James Docherty as a director (2 pages)
10 April 2013	Appointment of Mr Mark James Docherty as a director (2 pages)
9 April 2013	Appointment of Mr Mark James Docherty as a secretary (1 page)
9 April 2013	Appointment of Mr Mark James Docherty as a secretary (1 page)
8 April 2013	Termination of appointment of Iain Ross as a director (1 page)
8 April 2013	Termination of appointment of Seppo Yla Herttuala as a director (1 page)
8 April 2013	Termination of appointment of Seppo Yla Herttuala as a director (1 page)
8 April 2013	Termination of appointment of David Venables as a director (1 page)
8 April 2013	Termination of appointment of Iain Ross as a director (1 page)
8 April 2013	Termination of appointment of Susan Steven as a secretary (1 page)
8 April 2013	Termination of appointment of David Venables as a director (1 page)
8 April 2013	Termination of appointment of Susan Steven as a secretary (1 page)
23 November 2012	Termination of appointment of Edward Bliss as a director (1 page)
23 November 2012	Termination of appointment of Edward Bliss as a director (1 page)
24 September 2012	Appointment of Mrs Susan Margaret Steven as a secretary (1 page)
24 September 2012	Appointment of Mrs Susan Margaret Steven as a secretary (1 page)
24 September 2012	Termination of appointment of Edward Bliss as a secretary (1 page)
24 September 2012	Termination of appointment of Edward Bliss as a secretary (1 page)
6 August 2012	Appointment of Iain Gladstone Ross as a director (2 pages)
6 August 2012	Termination of appointment of John Martin as a director (1 page)
6 August 2012	Appointment of Dr David Venables as a director (2 pages)
6 August 2012	Appointment of Iain Gladstone Ross as a director (2 pages)
6 August 2012	Appointment of Dr David Venables as a director (2 pages)
6 August 2012	Termination of appointment of John Martin as a director (1 page)
1 August 2012	Termination of appointment of Martyn Williams as a director (1 page)
1 August 2012	Termination of appointment of Martyn Williams as a director (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (45 pages)
12 June 2012	Full accounts made up to 31 December 2011 (45 pages)
9 May 2012	Appointment of Dr Edward Robert Clegg Bliss as a director (2 pages)
9 May 2012	Appointment of Dr Edward Robert Clegg Bliss as a director (2 pages)
23 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Termination of appointment of Russell Banks as a director (1 page)
17 April 2012	Termination of appointment of Russell Banks as a director (1 page)
23 September 2011	Full accounts made up to 31 December 2010 (40 pages)
23 September 2011	Full accounts made up to 31 December 2010 (40 pages)
10 May 2011	Director's details changed for Professor John Francis Martin on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Professor Seppo Yla Herttuala on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Professor Seppo Yla Herttuala on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Professor John Francis Martin on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Martyn Douglas Williams on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Martyn Douglas Williams on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from 79 New Cavendish Street London W1W 6XB on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from , 79 New Cavendish Street, London, W1W 6XB on 10 May 2011 (1 page)
27 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
25 February 2011	Appointment of Mr Russell Banks as a director (2 pages)
25 February 2011	Termination of appointment of David Bowyer as a director (1 page)
25 February 2011	Appointment of Mr Russell Banks as a director (2 pages)
25 February 2011	Termination of appointment of David Bowyer as a director (1 page)
21 June 2010	Full accounts made up to 31 December 2009 (39 pages)
21 June 2010	Full accounts made up to 31 December 2009 (39 pages)
28 May 2010	Appointment of Mr David Eric Bowyer as a director (2 pages)
28 May 2010	Appointment of Mr David Eric Bowyer as a director (2 pages)
25 May 2010	Termination of appointment of Martyn Williams as a secretary (1 page)
25 May 2010	Appointment of Dr Edward Robert Clegg Bliss as a secretary (1 page)
25 May 2010	Termination of appointment of Martyn Williams as a secretary (1 page)
25 May 2010	Appointment of Dr Edward Robert Clegg Bliss as a secretary (1 page)
19 May 2010	Termination of appointment of Nigel Parker as a director (1 page)
19 May 2010	Termination of appointment of Nigel Parker as a director (1 page)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Professor Seppo Yla Herttuala on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Professor John Francis Martin on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Professor Seppo Yla Herttuala on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Professor John Francis Martin on 14 April 2010 (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (41 pages)
27 September 2009	Full accounts made up to 31 December 2008 (41 pages)
13 May 2009	Return made up to 14/04/09; full list of members (7 pages)
13 May 2009	Return made up to 14/04/09; full list of members (7 pages)
26 August 2008	Full accounts made up to 31 December 2007 (38 pages)
26 August 2008	Full accounts made up to 31 December 2007 (38 pages)
5 June 2008	Return made up to 14/04/08; full list of members (9 pages)
5 June 2008	Return made up to 14/04/08; full list of members (9 pages)
7 April 2008	Secretary appointed martyn douglas williams (2 pages)
7 April 2008	Secretary appointed martyn douglas williams (2 pages)
3 April 2008	Appointment terminated secretary nicholas plummer (1 page)
3 April 2008	Appointment terminated secretary nicholas plummer (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (30 pages)
27 July 2007	Full accounts made up to 31 December 2006 (30 pages)
14 May 2007	Return made up to 14/04/07; no change of members (8 pages)
14 May 2007	Return made up to 14/04/07; no change of members (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (27 pages)
25 October 2006	Full accounts made up to 31 December 2005 (27 pages)
5 July 2006	Nc inc already adjusted 10/03/04 (1 page)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Nc inc already adjusted 10/03/04 (1 page)
10 May 2006	Return made up to 14/04/06; no change of members (8 pages)
10 May 2006	Return made up to 14/04/06; no change of members (8 pages)
12 September 2005	Full accounts made up to 31 December 2004 (19 pages)
12 September 2005	Full accounts made up to 31 December 2004 (19 pages)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2005	Registered office changed on 15/03/05 from: 1 fitzroy mews london W1T 6DE (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 1 fitzroy mews, london, W1T 6DE (1 page)
17 May 2004	Return made up to 14/04/04; no change of members (8 pages)
17 May 2004	Return made up to 14/04/04; no change of members (8 pages)
27 April 2004	Full accounts made up to 31 December 2003 (17 pages)
27 April 2004	Full accounts made up to 31 December 2003 (17 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Return made up to 14/04/03; full list of members (16 pages)
1 May 2003	Return made up to 14/04/03; full list of members (16 pages)
14 March 2003	Full accounts made up to 31 December 2002 (23 pages)
14 March 2003	Full accounts made up to 31 December 2002 (23 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
23 May 2002	Return made up to 14/04/02; full list of members (19 pages)
23 May 2002	Return made up to 14/04/02; full list of members (19 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2002	Memorandum and Articles of Association (38 pages)
2 May 2002	Memorandum and Articles of Association (38 pages)
23 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 April 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
23 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 April 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
28 March 2002	Ad 13/08/01--------- Â£ si [email protected] (6 pages)
28 March 2002	Ad 06/02/98--------- Â£ si [email protected] (2 pages)
28 March 2002	Nc inc already adjusted 23/02/99 (1 page)
28 March 2002	Nc inc already adjusted 01/08/00 (1 page)
28 March 2002	Nc inc already adjusted 06/02/98 (1 page)
28 March 2002	Ad 13/08/01--------- Â£ si [email protected] (6 pages)
28 March 2002	Ad 06/02/98--------- Â£ si [email protected] (2 pages)
28 March 2002	Nc inc already adjusted 06/02/98 (1 page)
28 March 2002	Ad 27/06/97--------- Â£ si [email protected] (2 pages)
28 March 2002	Nc inc already adjusted 01/08/00 (1 page)
28 March 2002	Nc inc already adjusted 23/02/99 (1 page)
28 March 2002	Ad 27/06/97--------- Â£ si [email protected] (2 pages)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 6 warren mews london W1T 6AR (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 6 warren mews, london, W1T 6AR (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
17 September 2001	Nc inc already adjusted 13/08/01 (1 page)
17 September 2001	Nc inc already adjusted 13/08/01 (1 page)
22 August 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
22 August 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
20 July 2001	Ad 06/07/98--------- Â£ si [email protected] (2 pages)
20 July 2001	Ad 06/07/98--------- Â£ si [email protected] (2 pages)
28 June 2001	Ad 27/04/00--------- Â£ si [email protected] (2 pages)
28 June 2001	Ad 27/04/00--------- Â£ si [email protected] (2 pages)
19 June 2001	Amen 882-66666X.001P allo 060798 (2 pages)
19 June 2001	Amen 882-66666X.001P allo 060798 (2 pages)
5 June 2001	Ad 27/04/00--------- Â£ si [email protected] (4 pages)
5 June 2001	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
5 June 2001	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
5 June 2001	Ad 27/04/00--------- Â£ si [email protected] (4 pages)
29 May 2001	Ad 10/01/01-11/05/01 Â£ si [email protected]=725 Â£ ic 2066/2791 (2 pages)
29 May 2001	Ad 10/01/01-11/05/01 Â£ si [email protected]=725 Â£ ic 2066/2791 (2 pages)
29 May 2001	Statement of affairs (34 pages)
29 May 2001	Statement of affairs (34 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
19 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
31 January 2001	Company name changed eurogene LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed eurogene LIMITED\certificate issued on 31/01/01 (2 pages)
27 October 2000	Full accounts made up to 31 March 2000 (16 pages)
27 October 2000	Full accounts made up to 31 March 2000 (16 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
5 June 2000	S-div 25/04/00 (1 page)
5 June 2000	S-div 25/04/00 (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
15 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
15 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (3 pages)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (15 pages)
3 May 2000	Full accounts made up to 31 March 1999 (15 pages)
19 April 2000	New director appointed (3 pages)
19 April 2000	New director appointed (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
5 October 1999	New secretary appointed;new director appointed (1 page)
5 October 1999	New secretary appointed;new director appointed (1 page)
5 October 1999	Registered office changed on 05/10/99 from: marquis house, 67-68 jermyn street, london, SW1Y 6NY (1 page)
5 October 1999	Registered office changed on 05/10/99 from: marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
15 July 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
9 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
18 January 1999	Full accounts made up to 31 March 1998 (14 pages)
18 January 1999	Full accounts made up to 31 March 1998 (14 pages)
23 December 1998	Ad 06/07/98--------- Â£ si [email protected]=66 Â£ ic 2000/2066 (2 pages)
23 December 1998	Statement of affairs (4 pages)
23 December 1998	Statement of affairs (4 pages)
23 December 1998	Ad 06/07/98--------- Â£ si [email protected]=66 Â£ ic 2000/2066 (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
11 May 1998	Return made up to 14/04/98; full list of members (8 pages)
11 May 1998	Return made up to 14/04/98; full list of members (8 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	New director appointed (3 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
4 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
30 June 1997	Company name changed gladselect LIMITED\certificate issued on 01/07/97 (4 pages)
30 June 1997	Company name changed gladselect LIMITED\certificate issued on 01/07/97 (4 pages)
26 June 1997	New director appointed (3 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
26 June 1997	New secretary appointed;new director appointed (3 pages)
26 June 1997	Registered office changed on 26/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
26 June 1997	S-div 10/06/97 (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (3 pages)
26 June 1997	New secretary appointed;new director appointed (3 pages)
26 June 1997	Registered office changed on 26/06/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	S-div 10/06/97 (1 page)
14 April 1997	Incorporation (9 pages)
14 April 1997	Incorporation (9 pages)