Novacta Biosystems Limited

Company Name	Novacta Biosystems Limited
Company Status	Dissolved
Company Number	04110619
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	8 April 2019 (5 years ago)
Previous Name	Legislator 1509 Limited

Business Activity

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

Directors

Director Name	Mr Michael John Dawson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(3 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 08 April 2019)
Role	R & D Manager
Country of Residence	United Kingdom
Correspondence Address	Handscombe Orchard 33a High Street Pirton Hitchin Hertfordshire SG5 3PS

Director Name	Dr Andrew John McGlashan Richards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babraham Hall Babraham Cambridgeshire CB2 4AT

Director Name	Mr Richard Wolf - Garraway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Nigel Stanley Brooksby
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(10 years after company formation)
Appointment Duration	8 years, 4 months (closed 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Dr William John Henry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(12 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 08 April 2019)
Role	Chemist
Country of Residence	England
Correspondence Address	13 Bedford Square London WC1B 3RA

Director Name	Stuart Riches
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(12 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 08 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Biopark Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX

Director Name	Michael Earl
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Biopark Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Dominic James Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	72 Stafford Street Norwich Norfolk NR2 3BG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Dr Edward Charles Dart
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Lower Terrace Bearwood Road Sindlesham Wokingham Berkshire RG41 5BU

Director Name	Dr Anthony John Stefan Chojecki
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Albert Road Caversham Heights Reading Berkshire RG4 7PF

Secretary Name	Elizabeth Susan Ann Radford
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2004)
Role	Secretary
Correspondence Address	22 Allens Avenue Sprowston Norwich Norfolk NR7 8EP

Director Name	Dr Fiona Angela Olinda Marston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfields Croft Road Shinfield Reading Berkshire RG2 9EY

Director Name	Mr James Anthony Otter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porton Down Science Park Salisbury Wiltshire SP4 0JQ

Director Name	Mrs Myra Nicole Waiman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Romney Close London NW11 7JD

Secretary Name	Dr Fiona Angela Olinda Marston
Nationality	British
Status	Resigned
Appointed	19 April 2004(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfields Croft Road Shinfield Reading Berkshire RG2 9EY

Director Name	Mr Andrew Peter Sandham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Dean Marc Slagel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2009)
Role	Managing Director
Correspondence Address	12 Pond Street London NW3 2PS

Director Name	Dr Anthony David Sedgwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 2011)
Role	Chief Executive Officer
Correspondence Address	Daniolabs Limited 7330 Cambridge Research Park, Landbeach Cambridge CB5 9TN

Director Name	Dr Robert Milsted
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Mr David Leo Pompliano
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2009(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	119 Westcott Road Princeton Nj 08540

Secretary Name	Dr Jane Elizabeth Whitrow
Nationality	British
Status	Resigned
Appointed	01 March 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	Biopark Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX

Director Name	Dr Stephen Barry Parker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	03 September 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2010)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	novactabio.com
Email address	[email protected]
Telephone	01707 356130
Telephone region	Welwyn Garden City

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£7,832,031
Cash	£565,611
Current Liabilities	£104,190

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

23 April 2007	Delivered on: 25 April 2007 Satisfied on: 17 September 2011 Persons entitled: University of Hertfordshire Higher Education Corporation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time in a deposit account. See the mortgage charge document for full details. Fully Satisfied
23 April 2007	Delivered on: 25 April 2007 Satisfied on: 17 September 2011 Persons entitled: Polyfield Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial sum of Â£2,843.85. Fully Satisfied
19 May 2004	Delivered on: 20 May 2004 Satisfied on: 1 September 2014 Persons entitled: Polyfield Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time in a deposit account opened by polyfield property limited with barclays bank PLC being an initial sum of Â£2,520.38. Fully Satisfied
19 May 2004	Delivered on: 20 May 2004 Satisfied on: 1 September 2014 Persons entitled: University of Hertfordshire Higher Eduction Corporation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time in a deposit account opened by university of hertfordshire higher education corporation with barclays bank PLC being an initial sum of Â£10,000.00. Fully Satisfied
27 February 2003	Delivered on: 12 March 2003 Satisfied on: 3 April 2004 Persons entitled: Iceni Seedcorn Fund LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all plant, machinery, vehicles, laboratory and scientific apparatus and equipment, computer and office equipment and other equipment its interest in any plant, machinery, vehicles, laboratory and scientific apparatus and equipment, computer and office equipment and other equipment all benefits in respect of insurances (defined in the debenture) and all claims and returns of premium in respect of them by way of first floating charge the entire business and all rights, assets and property now owned or at any time acquired but excluding any intellectual property rights (as defined in the debenture). Fully Satisfied
9 January 2003	Delivered on: 15 January 2003 Satisfied on: 3 April 2003 Persons entitled: Iceni Seedcorn Fund LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All plant machinery vehicles, laboratory equipment and scientific apparatus. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 April 2019	Final Gazette dissolved following liquidation (1 page)
8 January 2019	Return of final meeting in a members' voluntary winding up (15 pages)
27 June 2018	Liquidators' statement of receipts and payments to 27 April 2018 (13 pages)
26 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (11 pages)
26 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (11 pages)
19 May 2016	Registered office address changed from Biopark Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 150 Aldersgate Street London EC1A 4AB on 19 May 2016 (2 pages)
19 May 2016	Registered office address changed from Biopark Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 150 Aldersgate Street London EC1A 4AB on 19 May 2016 (2 pages)
17 May 2016	Declaration of solvency (3 pages)
17 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 (1 page)
17 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 (1 page)
17 May 2016	Appointment of a voluntary liquidator (1 page)
17 May 2016	Declaration of solvency (3 pages)
17 May 2016	Appointment of a voluntary liquidator (1 page)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 880.1181 (9 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 880.1181 (9 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 880.118 (9 pages)
5 December 2014	Director's details changed for Dr Andrew John Mcglashan Richards on 21 November 2014 (2 pages)
5 December 2014	Director's details changed for Dr Andrew John Mcglashan Richards on 21 November 2014 (2 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 880.118 (9 pages)
5 December 2014	Director's details changed for Mr Richard Garraway on 21 November 2014 (2 pages)
5 December 2014	Director's details changed for Michael Earl on 21 November 2014 (3 pages)
5 December 2014	Director's details changed for Mr Richard Garraway on 21 November 2014 (2 pages)
5 December 2014	Director's details changed for Michael Earl on 21 November 2014 (3 pages)
4 December 2014	Director's details changed for Dr Michael John Dawson on 21 November 2014 (2 pages)
4 December 2014	Director's details changed for Dr Michael John Dawson on 21 November 2014 (2 pages)
21 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
21 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 September 2014	Satisfaction of charge 4 in full (1 page)
1 September 2014	Satisfaction of charge 4 in full (1 page)
1 September 2014	Satisfaction of charge 3 in full (1 page)
1 September 2014	Satisfaction of charge 3 in full (1 page)
23 December 2013	Director's details changed for Mr Richard Garraway on 20 November 2013 (2 pages)
23 December 2013	Director's details changed for Michael Earl on 20 November 2013 (2 pages)
23 December 2013	Director's details changed for Mr Richard Garraway on 20 November 2013 (2 pages)
23 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 880.118 (10 pages)
23 December 2013	Director's details changed for Michael Earl on 20 November 2013 (2 pages)
23 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 880.118 (10 pages)
19 December 2013	Appointment of Michael Earl as a director (3 pages)
19 December 2013	Appointment of Michael Earl as a director (3 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 December 2013	Termination of appointment of Stephen Parker as a director (2 pages)
10 December 2013	Termination of appointment of Stephen Parker as a director (2 pages)
25 September 2013	Termination of appointment of Robert Milsted as a director (2 pages)
25 September 2013	Termination of appointment of Robert Milsted as a director (2 pages)
6 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
11 January 2013	Appointment of Dr William John Henry as a director (2 pages)
11 January 2013	Appointment of Dr William John Henry as a director (2 pages)
8 January 2013	Appointment of Stuart Riches as a director (2 pages)
8 January 2013	Appointment of Stuart Riches as a director (2 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
11 April 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
11 April 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
17 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
17 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
16 January 2012	Director's details changed for Bob Milsted on 20 November 2011 (3 pages)
16 January 2012	Registered office address changed from Bio Park Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on 16 January 2012 (1 page)
16 January 2012	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
16 January 2012	Director's details changed for Mr Richard Garraway on 20 November 2011 (3 pages)
16 January 2012	Register(s) moved to registered office address (1 page)
16 January 2012	Director's details changed for Mr Richard Garraway on 20 November 2011 (3 pages)
16 January 2012	Director's details changed for Doctor Michael John Dawson on 20 November 2011 (2 pages)
16 January 2012	Register(s) moved to registered office address (1 page)
16 January 2012	Director's details changed for Bob Milsted on 20 November 2011 (3 pages)
16 January 2012	Registered office address changed from Bio Park Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on 16 January 2012 (1 page)
16 January 2012	Director's details changed for Doctor Michael John Dawson on 20 November 2011 (2 pages)
16 January 2012	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
11 January 2012	Appointment of Dr Stephen Barry Parker as a director (3 pages)
11 January 2012	Appointment of Dr Stephen Barry Parker as a director (3 pages)
6 December 2011	Termination of appointment of Jane Whitrow as a secretary (2 pages)
6 December 2011	Termination of appointment of Jane Whitrow as a secretary (2 pages)
20 October 2011	Termination of appointment of David Pompliano as a director (2 pages)
20 October 2011	Termination of appointment of Myra Waiman as a director (2 pages)
20 October 2011	Termination of appointment of David Pompliano as a director (2 pages)
20 October 2011	Termination of appointment of Myra Waiman as a director (2 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 May 2011	Termination of appointment of Anthony Sedgwick as a director (2 pages)
6 May 2011	Termination of appointment of Anthony Sedgwick as a director (2 pages)
11 January 2011	Appointment of Nigel Stanley Brooksby as a director (3 pages)
11 January 2011	Appointment of Nigel Stanley Brooksby as a director (3 pages)
7 January 2011	Annual return made up to 20 November 2010 (19 pages)
7 January 2011	Annual return made up to 20 November 2010 (19 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 April 2010	Appointment of Dr Jane Elizabeth Whitrow as a secretary (3 pages)
21 April 2010	Appointment of Dr Jane Elizabeth Whitrow as a secretary (3 pages)
12 March 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
12 March 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
16 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (24 pages)
16 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (24 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
17 December 2009	Purchase of own shares. (2 pages)
17 December 2009	Purchase of own shares. (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
24 September 2009	Director's change of particulars / richard garraway / 17/09/2009 (1 page)
24 September 2009	Director's change of particulars / richard garraway / 17/09/2009 (1 page)
18 September 2009	Memorandum and Articles of Association (15 pages)
18 September 2009	Memorandum and Articles of Association (15 pages)
17 September 2009	Director appointed dr andrew richards (3 pages)
17 September 2009	Director appointed dr andrew richards (3 pages)
8 September 2009	Director appointed dr richard garraway (2 pages)
8 September 2009	Director appointed bob milsted (2 pages)
8 September 2009	Director appointed bob milsted (2 pages)
8 September 2009	Director appointed dr richard garraway (2 pages)
3 September 2009	Director appointed david pompliano (2 pages)
3 September 2009	Director appointed david pompliano (2 pages)
3 September 2009	Ad 30/07/09\gbp si [email protected]=463.614\gbp ic 447.945/911.559\ (2 pages)
3 September 2009	Ad 30/07/09\gbp si [email protected]=463.614\gbp ic 447.945/911.559\ (2 pages)
1 September 2009	Appointment terminated director andrew sandham (1 page)
1 September 2009	Appointment terminated director james otter (1 page)
1 September 2009	Appointment terminated director james otter (1 page)
1 September 2009	Appointment terminated director dean slagel (1 page)
1 September 2009	Appointment terminated director dean slagel (1 page)
1 September 2009	Appointment terminated director andrew sandham (1 page)
12 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2009	Nc inc already adjusted 12/06/08 (1 page)
2 June 2009	Nc inc already adjusted 12/06/08 (1 page)
2 June 2009	Nc inc already adjusted 12/06/08 (1 page)
2 June 2009	Nc inc already adjusted 12/06/08 (1 page)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
9 December 2008	Return made up to 20/11/08; full list of members (21 pages)
9 December 2008	Return made up to 20/11/08; full list of members (21 pages)
20 October 2008	Nc inc already adjusted 19/12/07 (2 pages)
20 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2008	Nc inc already adjusted 19/12/07 (2 pages)
20 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2008	Nc inc already adjusted 20/06/07 (2 pages)
9 October 2008	Nc inc already adjusted 20/06/07 (2 pages)
9 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan terms 19/12/2007 RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan terms 19/12/2007 RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2008	Capitals not rolled up (4 pages)
21 August 2008	Capitals not rolled up (4 pages)
25 July 2008	Appointment terminated director fiona marston (1 page)
25 July 2008	Appointment terminated director fiona marston (1 page)
18 January 2008	Return made up to 20/11/07; full list of members (13 pages)
18 January 2008	Return made up to 20/11/07; full list of members (13 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
20 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
27 November 2007	Ad 23/07/07--------- Â£ si [email protected]=76 Â£ ic 348/424 (6 pages)
27 November 2007	Ad 23/07/07--------- Â£ si [email protected]=76 Â£ ic 348/424 (6 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
21 June 2007	Registered office changed on 21/06/07 from: uh innovation centre university of hertfordshire college lane hatfield hertfordshire AL10 9AB (1 page)
21 June 2007	Registered office changed on 21/06/07 from: uh innovation centre university of hertfordshire college lane hatfield hertfordshire AL10 9AB (1 page)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Return made up to 20/11/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2007	Return made up to 20/11/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
7 July 2006	Auditor's resignation (1 page)
7 July 2006	Auditor's resignation (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 20/11/05; full list of members (13 pages)
26 January 2006	Return made up to 20/11/05; full list of members (13 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
21 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
1 August 2005	Ad 20/05/05--------- Â£ si [email protected]=8 Â£ ic 283/291 (2 pages)
1 August 2005	Ad 20/05/05--------- Â£ si [email protected]=8 Â£ ic 283/291 (2 pages)
7 July 2005	Nc inc already adjusted 13/05/05 (1 page)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2005	Nc inc already adjusted 13/05/05 (1 page)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
15 December 2004	Return made up to 20/11/04; change of members (10 pages)
15 December 2004	Return made up to 20/11/04; change of members (10 pages)
18 August 2004	New secretary appointed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: john innes centre norwich research park colney lane norwich norfolk NR4 7UH (1 page)
25 May 2004	Registered office changed on 25/05/04 from: john innes centre norwich research park colney lane norwich norfolk NR4 7UH (1 page)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (3 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 April 2004	Nc inc already adjusted 18/03/04 (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 April 2004	Nc inc already adjusted 18/03/04 (1 page)
3 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
31 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 December 2003	Return made up to 20/11/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2003	Return made up to 20/11/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Particulars of mortgage/charge (5 pages)
12 March 2003	Particulars of mortgage/charge (5 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
21 January 2003	Return made up to 20/11/02; full list of members (11 pages)
21 January 2003	Return made up to 20/11/02; full list of members (11 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
13 September 2002	Full accounts made up to 31 March 2002 (8 pages)
13 September 2002	Full accounts made up to 31 March 2002 (8 pages)
18 December 2001	Memorandum and Articles of Association (17 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 December 2001	Memorandum and Articles of Association (17 pages)
13 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
13 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 November 2001	S-div 11/04/01 (2 pages)
6 November 2001	Nc inc already adjusted 11/04/01 (2 pages)
6 November 2001	Ad 11/04/01--------- Â£ si [email protected]=104 Â£ ic 1/105 (2 pages)
6 November 2001	S-div 11/04/01 (2 pages)
6 November 2001	Statement of affairs (22 pages)
6 November 2001	Ad 11/04/01--------- Â£ si [email protected]=104 Â£ ic 1/105 (2 pages)
6 November 2001	Statement of affairs (22 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 November 2001	Nc inc already adjusted 11/04/01 (2 pages)
15 May 2001	Company name changed legislator 1509 LIMITED\certificate issued on 15/05/01 (4 pages)
15 May 2001	Company name changed legislator 1509 LIMITED\certificate issued on 15/05/01 (4 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/12/00 (1 page)
17 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/12/00 (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: holland court the close norwich norfolk NR1 4DX (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 January 2001	Registered office changed on 17/01/01 from: holland court the close norwich norfolk NR1 4DX (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 January 2001	New director appointed (2 pages)
20 November 2000	Incorporation (25 pages)
20 November 2000	Incorporation (25 pages)

Novacta Biosystems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London