Glysure Limited

Company Name	Glysure Limited
Company Status	Dissolved
Company Number	04927435
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Names	Oxford Medtech Limited and Scisense Ltd

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	Barry Colin Crane
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2006(2 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 September 2022)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage Stocking Lane Shenington Oxfordshire OX15 6NF

Director Name	Patrick Robin David Paul
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(2 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 September 2022)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Floor 4 No 12 Park Place London SW1A 1LP

Director Name	Ms Anne Margaret Glover
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(3 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 13 September 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 Queensdale Place London W11 4SQ

Director Name	Mr William Penn Moffitt Iii
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	22 August 2007(3 years, 10 months after company formation)
Appointment Duration	15 years (closed 13 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	942 Pine Tree Lane Winnetka Illinois 60093 United States

Director Name	Roger John Moody
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	26 March 2015(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 September 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Units 4-6 The Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS

Director Name	Mr Frank Kenny
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	19 January 2016(12 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 September 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Roy Stafford Johnson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Orchards Broomfield Hill Great Missenden Buckinghamshire HP16 9PD

Secretary Name	Peter Leonard Albrighton
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Accountant
Correspondence Address	Robinswood Chestnut End Halton Aylesbury Buckinghamshire HP22 5PD

Director Name	Mr Edward Snow
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 14 December 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Beacon Field House, The Causeway Therfield Royston Hertfordshire SG8 9PP

Director Name	Joseph Oliver Mason
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2015)
Role	Investment Manager
Country of Residence	Ireland
Correspondence Address	Taval, Ferndale Hill Rathmichael Co Dublin Irish

Director Name	Mr Giles Hamilton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meiklerig Stenton Dunbar East Lothian EH42 1TF Scotland

Director Name	Mr Christopher Michael Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 2014)
Role	Ceo Director
Country of Residence	England
Correspondence Address	Bramley House Netherton Road Appleton Oxfordshire OX13 5LA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2009)
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4RP

Secretary Name	BR Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 July 2009(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 2013)
Correspondence Address	8 Clifford Street London W1S 2LQ

Secretary Name	Eriska Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2013(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2016)
Correspondence Address	Fourth Floor 115 George Street Edinburgh EH2 4JN Scotland

Contact

Website	www.glysure.com
Email address	[email protected]
Telephone	01235 462870
Telephone region	Abingdon

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.2m at £1	Delta Equity Fund Ii Lp 9.21% Preferred A
1.2m at £1	Amadeus Iii 8.93% Preferred A
980k at £1	Morningside Venture Investments LTD 7.22% Preferred C1
833k at £1	Delta Equity Fund Ii Lp 6.14% Preferred B1
808k at £1	Amadeus Iii 5.95% Preferred B1
784k at £1	Delta Equity Fund Ii Lp 5.78% Preferred C1
624.8k at £1	Delta Equity Fund Ii Lp 4.60% Preferred C2
612.5k at £1	Chester Investments LTD 4.51% Preferred C1
606k at £1	Amadeus Iii 4.46% Preferred C2
490k at £1	Morningside Venture Investments LTD 3.61% Preferred C2
294k at £1	Chester Investments LTD 2.17% Preferred B1
1.9m at £1	Amadeus Iii 13.66% Preferred C1
1.6m at £1	Patrick Robin David Paul 11.73% Preferred C1
237.7k at £1	Amadeus Iii 1.75% Preferred B2
220.5k at £1	Chester Investments LTD 1.62% Preferred A
220.5k at £1	Patrick Robin David Paul 1.62% Preferred A
147k at £1	Delta Equity Fund Ii Lp 1.08% Preferred B2
147k at £1	George Anson 1.08% Preferred C1
147k at £1	Patrick Robin David Paul 1.08% Preferred C2
98k at £1	Chester Investments LTD 0.72% Preferred B2
73.5k at £1	Chester Investments LTD 0.54% Preferred C2
57.3k at £1	Amadeus Iii Affiliates Fund Lp 0.42% Preferred C1
49k at £1	Frances Van Hall 0.36% Preferred C1
37.5k at £1	Amadeus Iii Affiliates Fund Lp 0.28% Preferred A
29.8k at £1	Frank Bonsal 0.22% Preferred C1
30k at £1	John Taysom 0.22% Preferred C1
25k at £1	Amadeus Iii Affiliates Fund Lp 0.18% Preferred B1
24.5k at £1	Frank Bonsal 0.18% Preferred B1
24.5k at £1	John Taysom 0.18% Preferred B1
18.7k at £1	Amadeus Iii Affiliates Fund Lp 0.14% Preferred C2
19.6k at £1	Brinston Ventures Lp 0.14% Preferred C1
19.6k at £1	Walter Kiceleff 0.14% Preferred C1
7.4k at £1	Amadeus Iii Affiliates Fund Lp 0.05% Preferred B2
5.5k at £	Alex Schlich 0.00% Ordinary I
336.6k at £0.00001	Amadeus Iii 0.00% Ordinary B
362.8k at £0.00001	Amadeus Iii 0.00% Ordinary A
597.6k at £0.00001	Amadeus Iii 0.00% Ordinary C
10.4k at £0.00001	Amadeus Iii Affiliates Fund Lp 0.00% Ordinary B
11.2k at £0.00001	Amadeus Iii Affiliates Fund Lp 0.00% Ordinary A
18.5k at £0.00001	Amadeus Iii Affiliates Fund Lp 0.00% Ordinary C
4.4k at £	Barrie Etchells 0.00% Ordinary I
239.7k at £0.00001	Barry Colin Crane 0.00% Ordinary
4.4k at £0.00001	Brinston Ventures Lp 0.00% Ordinary C
127.1k at £0.00001	Chester Investments LTD 0.00% Ordinary B
159.5k at £0.00001	Chester Investments LTD 0.00% Ordinary C
66k at £0.00001	Chester Investments LTD 0.00% Ordinary A
11k at £	Christa Echtle 0.00% Ordinary I
3.3k at £	Christopher Allen Thiele 0.00% Ordinary I
168.1k at £0.00001	Christopher Michael Jones 0.00% Ordinary
4.4k at £	David Best 0.00% Ordinary I
307.9k at £0.00001	Delta Equity Fund Ii Lp 0.00% Ordinary B
363k at £0.00001	Delta Equity Fund Ii Lp 0.00% Ordinary C
374k at £0.00001	Delta Equity Fund Ii Lp 0.00% Ordinary A
4.4k at £	Derham Charles O'neill 0.00% Ordinary I
1.4k at £0.00001	Elisabeth Mitchelmore 0.00% Ordinary
11k at £0.00001	Frances Van Hall 0.00% Ordinary C
6.7k at £0.00001	Frank Bonsal 0.00% Ordinary C
7.3k at £0.00001	Frank Bonsal 0.00% Ordinary B
8.8k at £	Geoffrey Broomhead 0.00% Ordinary I
33k at £0.00001	George Anson 0.00% Ordinary C
2.5k at £0.00001	Heidi Hausner 0.00% Ordinary
4.4k at £	J.i.m. Hamilton 0.00% Ordinary I
5.5k at £	James Michael Eden 0.00% Ordinary I
8.8k at £	James Robert Mckellar 0.00% Ordinary I
8.8k at £	Jeremy Thomas 0.00% Ordinary I
6.3k at £0.00001	John Bradshaw 0.00% Ordinary
22k at £	John Ferrario 0.00% Ordinary I
11k at £	John Hunter Rittenhouse 0.00% Ordinary I
6.7k at £0.00001	John Taysom 0.00% Ordinary C
7.3k at £0.00001	John Taysom 0.00% Ordinary B
2.2k at £	Malcolm Sweeney 0.00% Ordinary I
55k at £	Marcus Vallance 0.00% Ordinary I
366.7k at £0.00001	Morningside Venture Investments LTD 0.00% Ordinary C
11k at £	Niels De Coninck-smith 0.00% Ordinary I
-	OTHER 0.00% -
401.5k at £0.00001	Patrick Robin David Paul 0.00% Ordinary C
55k at £	Patrick Robin David Paul 0.00% Ordinary I
66k at £0.00001	Patrick Robin David Paul 0.00% Ordinary A
11k at £	Paul Goacher 0.00% Ordinary I
5.5k at £	Robert E.h Rainey 0.00% Ordinary I
45.5k at £0.00001	Roy Stafford Johnson 0.00% Deferred
54.5k at £0.00001	Roy Stafford Johnson 0.00% Ordinary
22k at £	Thomas Joyce 0.00% Ordinary I
4.4k at £0.00001	Walter Kiceleff 0.00% Ordinary C
4.4k at £	William Jones 0.00% Ordinary I
135.8k at £0.00001	William Moffitt 0.00% Ordinary
2.2k at £	William Peter Best 0.00% Ordinary I

Financials

Year	2014
Net Worth	-£18,196,296
Cash	£465,156
Current Liabilities	£400,868

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 September 2022	Final Gazette dissolved following liquidation (1 page)
13 June 2022	Return of final meeting in a members' voluntary winding up (21 pages)
7 June 2021	Liquidators' statement of receipts and payments to 30 March 2021 (26 pages)
29 April 2020	Registered office address changed from Unit1, the Quadrant the Quadrant Abingdon OX14 3YS England to 25 Moorgate London EC2R 6AY on 29 April 2020 (2 pages)
22 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-31 (1 page)
22 April 2020	Appointment of a voluntary liquidator (3 pages)
22 April 2020	Declaration of solvency (16 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 December 2018	Director's details changed for Mr William Penn Moffitt Iii on 6 December 2018 (2 pages)
25 October 2018	Confirmation statement made on 6 October 2018 with no updates (2 pages)
9 January 2018	Confirmation statement made on 6 October 2017 with updates (9 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 April 2017	Registered office address changed from 4-6 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to Unit1, the Quadrant the Quadrant Abingdon OX14 3YS on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 4-6 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to Unit1, the Quadrant the Quadrant Abingdon OX14 3YS on 24 April 2017 (1 page)
5 December 2016	Confirmation statement made on 6 October 2016 with updates (44 pages)
5 December 2016	Confirmation statement made on 6 October 2016 with updates (44 pages)
1 November 2016	Termination of appointment of Eriska Secretaries Limited as a secretary on 20 October 2016 (2 pages)
1 November 2016	Termination of appointment of Eriska Secretaries Limited as a secretary on 20 October 2016 (2 pages)
29 September 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 17,643,990.07725 (11 pages)
29 September 2016	Cancellation of shares. Statement of capital on 28 July 2016 GBP 4,962,468.62225 (10 pages)
29 September 2016	Sub-division of shares on 5 April 2016 (17 pages)
29 September 2016	Cancellation of shares. Statement of capital on 28 July 2016 GBP 4,962,468.62225 (10 pages)
29 September 2016	Sub-division of shares on 5 April 2016 (17 pages)
29 September 2016	Change of share class name or designation (2 pages)
29 September 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 16,855,632.71725 (12 pages)
29 September 2016	Sub-division of shares on 5 April 2016 (17 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Sub-division of shares on 5 April 2016 (17 pages)
29 September 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 17,643,990.07725 (11 pages)
29 September 2016	Change of share class name or designation (2 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 16,855,632.71725 (12 pages)
29 September 2016	Resolutions RES13 ‐ Sub-division of shares 05/04/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
29 September 2016	Change of share class name or designation (2 pages)
29 September 2016	Change of share class name or designation (2 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Appointment of Frank Kenny as a director on 19 January 2016 (3 pages)
10 June 2016	Appointment of Frank Kenny as a director on 19 January 2016 (3 pages)
21 March 2016	Termination of appointment of Joseph Oliver Mason as a director on 31 December 2015 (2 pages)
21 March 2016	Termination of appointment of Joseph Oliver Mason as a director on 31 December 2015 (2 pages)
17 March 2016	Director's details changed for Roger John Moody on 12 February 2016 (4 pages)
17 March 2016	Director's details changed for Roger John Moody on 12 February 2016 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 13,574,044.66645 (33 pages)
1 December 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 13,574,044.66645 (33 pages)
25 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 13,574,042.82127 (33 pages)
25 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 13,574,042.82127 (33 pages)
25 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 13,574,042.82127 (33 pages)
22 October 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 13,534,841.34420 (31 pages)
22 October 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 13,534,841.34420 (31 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 13,574,042.52126 (31 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 13,574,042.52126 (31 pages)
16 October 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 13,574,042.82127 (31 pages)
16 October 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 13,574,042.82127 (31 pages)
6 October 2015	Statement of capital following an allotment of shares on 11 July 2015 GBP 13,574,042.52126 (31 pages)
6 October 2015	Statement of capital following an allotment of shares on 11 July 2015 GBP 13,574,042.52126 (31 pages)
5 October 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 13,534,840.84916 (31 pages)
5 October 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 13,534,840.84916 (31 pages)
5 October 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 13,534,840.84916 (31 pages)
5 October 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 13,534,840.84916 (31 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (37 pages)
7 September 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 13,485,840.49714 (31 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
7 September 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 13,485,840.49714 (31 pages)
27 August 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 13,338,839.49305 (30 pages)
27 August 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 13,338,839.49305 (30 pages)
27 August 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 13,338,839.50705 (30 pages)
27 August 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 13,338,839.50705 (30 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Appointment of Roger John Moody as a director on 26 March 2015 (3 pages)
16 April 2015	Appointment of Roger John Moody as a director on 26 March 2015 (3 pages)
16 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
11 March 2015	Termination of appointment of Christopher Michael Jones as a director on 17 November 2014 (2 pages)
11 March 2015	Termination of appointment of Christopher Michael Jones as a director on 17 November 2014 (2 pages)
6 November 2014	Annual return made up to 6 October 2014. List of shareholders has changed Statement of capital on 2014-11-06 GBP 13,338,839.46805 (25 pages)
6 November 2014	Annual return made up to 6 October 2014. List of shareholders has changed Statement of capital on 2014-11-06 GBP 13,338,839.46805 (25 pages)
6 November 2014	Annual return made up to 6 October 2014. List of shareholders has changed Statement of capital on 2014-11-06 GBP 13,338,839.46805 (25 pages)
13 May 2014	Secretary's details changed for Eriska Secretaries Limited on 30 April 2014 (3 pages)
13 May 2014	Secretary's details changed for Eriska Secretaries Limited on 30 April 2014 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for br Secretaries LTD (4 pages)
4 December 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for br Secretaries LTD (4 pages)
4 December 2013	Appointment of Eriska Secretaries Limited as a secretary on 13 November 2013 (3 pages)
4 December 2013	Appointment of Eriska Secretaries Limited as a secretary on 13 November 2013 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 13,338,839.46805 (30 pages)
15 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (29 pages)
15 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (29 pages)
15 November 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 13,338,839.46805 (30 pages)
15 November 2013	Termination of appointment of Br Secretaries Ltd as a secretary on 13 November 2013 ANNOTATION A second filed TM02 was registered on 04/12/2013 (3 pages)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 November 2013	Termination of appointment of Br Secretaries Ltd as a secretary on 13 November 2013 ANNOTATION A second filed TM02 was registered on 04/12/2013 (3 pages)
15 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (29 pages)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013	Annual return made up to 9 October 2012 with a full list of shareholders (29 pages)
25 February 2013	Annual return made up to 9 October 2012 with a full list of shareholders (29 pages)
25 February 2013	Annual return made up to 9 October 2012 with a full list of shareholders (29 pages)
11 February 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 13,338,838.96805 (30 pages)
11 February 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 13,338,838.96805 (30 pages)
4 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ on 4 February 2013 (2 pages)
31 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
31 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
30 January 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 11,863,532.65584 (30 pages)
30 January 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 11,863,532.65584 (30 pages)
30 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 January 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 11,863,532.65584 (30 pages)
30 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
17 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
9 May 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 14,021,935.15727 (31 pages)
9 May 2012	Memorandum and Articles of Association (30 pages)
9 May 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 14,021,935.15727 (31 pages)
9 May 2012	Memorandum and Articles of Association (30 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (25 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (25 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (25 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 November 2010	Annual return made up to 9 October 2010 (26 pages)
19 November 2010	Annual return made up to 9 October 2010 (26 pages)
19 November 2010	Annual return made up to 9 October 2010 (26 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (29 pages)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (29 pages)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (29 pages)
12 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 5,439,020.12777 (17 pages)
12 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
12 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
12 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 5,439,020.12777 (17 pages)
24 July 2009	Ad 14/07/09\gbp si [email protected]=601.173\gbp si 2009000@1=2009000\gbp ic 2940010.8/4949611.973\ (3 pages)
24 July 2009	Secretary appointed br secretaries LTD (1 page)
24 July 2009	Gbp nc 6419120.899/6422599.91\10/07/09 (1 page)
24 July 2009	Gbp nc 6419120.899/6422599.91\10/07/09 (1 page)
24 July 2009	Ad 14/07/09\gbp si [email protected]=195.504\gbp si 490000@1=490000\gbp ic 4949611.973/5439807.477\ (2 pages)
24 July 2009	Appointment terminated secretary aldwych secretaries LIMITED (1 page)
24 July 2009	S-div (1 page)
24 July 2009	Ad 14/07/09\gbp si [email protected]=601.173\gbp si 2009000@1=2009000\gbp ic 2940010.8/4949611.973\ (3 pages)
24 July 2009	S-div (1 page)
24 July 2009	Ad 14/07/09\gbp si [email protected]=195.504\gbp si 490000@1=490000\gbp ic 4949611.973/5439807.477\ (2 pages)
24 July 2009	Resolutions RES13 ‐ Sub-dividend 10/07/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
24 July 2009	Registered office changed on 24/07/2009 from 9400 garsington road oxford business park oxford OX4 2HN (1 page)
24 July 2009	Resolutions RES13 ‐ Sub-dividend 10/07/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
24 July 2009	Registered office changed on 24/07/2009 from 9400 garsington road oxford business park oxford OX4 2HN (1 page)
24 July 2009	Secretary appointed br secretaries LTD (1 page)
24 July 2009	Appointment terminated secretary aldwych secretaries LIMITED (1 page)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 November 2008	Return made up to 09/10/08; full list of members (9 pages)
17 November 2008	Return made up to 09/10/08; full list of members (9 pages)
11 November 2008	Ad 11/04/08\gbp si [email protected]=2.2\gbp si 735000@1=735000\gbp ic 736478/1471480.2\ (2 pages)
11 November 2008	Director appointed christopher michael jones (2 pages)
11 November 2008	Director appointed christopher michael jones (2 pages)
11 November 2008	Ad 11/04/08\gbp si [email protected]=2.2\gbp si 735000@1=735000\gbp ic 736478/1471480.2\ (2 pages)
11 November 2008	Appointment terminated director giles hamilton (1 page)
11 November 2008	Appointment terminated director giles hamilton (1 page)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 April 2008	Ad 15/10/07\gbp si [email protected]=737.2\gbp ic 736478/737215.2\ (2 pages)
9 April 2008	Ad 15/10/07\gbp si [email protected]=737.2\gbp ic 736478/737215.2\ (2 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Return made up to 09/10/07; full list of members (10 pages)
10 January 2008	Return made up to 09/10/07; full list of members (10 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
29 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
29 October 2007	Nc inc already adjusted 15/10/07 (1 page)
29 October 2007	Ad 15/10/07--------- Â£ si [email protected]=737 Â£ ic 735741/736478 (2 pages)
29 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2007	Conve 28/09/07 (1 page)
29 October 2007	Ad 15/10/07--------- £ si [email protected]=737 £ ic 735741/736478 (2 pages)
29 October 2007	Conve 28/09/07 (1 page)
29 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
29 October 2007	Nc inc already adjusted 15/10/07 (1 page)
24 March 2007	Ad 07/03/07--------- £ si [email protected]=737 £ ic 735004/735741 (2 pages)
24 March 2007	Ad 07/03/07--------- Â£ si [email protected]=737 Â£ ic 735004/735741 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
11 December 2006	Return made up to 09/10/06; full list of members (9 pages)
11 December 2006	Return made up to 09/10/06; full list of members (9 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
23 May 2006	Â£ nc 100/1960100 11/05/06 (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 May 2006	£ nc 100/1960100 11/05/06 (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	S-div 11/05/06 (1 page)
23 May 2006	Ad 12/05/06--------- £ si [email protected]=2 £ si 735000@1=735000 £ ic 2/735004 (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: the orchards broomfield hill great missenden buckinghamshire HP16 9PD (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	S-div 11/05/06 (1 page)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 3.2 disapplied 11/05/06 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 11/05/06 (1 page)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 May 2006	Ad 12/05/06--------- Â£ si [email protected]=2 Â£ si 735000@1=735000 Â£ ic 2/735004 (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 3.2 disapplied 11/05/06 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 11/05/06 (1 page)
23 May 2006	Registered office changed on 23/05/06 from: the orchards broomfield hill great missenden buckinghamshire HP16 9PD (1 page)
17 May 2006	Company name changed scisense LTD\certificate issued on 17/05/06 (2 pages)
17 May 2006	Company name changed scisense LTD\certificate issued on 17/05/06 (2 pages)
10 May 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
10 May 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
21 December 2005	Return made up to 09/10/05; full list of members (6 pages)
21 December 2005	Return made up to 09/10/05; full list of members (6 pages)
19 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
19 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 October 2004	Return made up to 09/10/04; full list of members (6 pages)
29 October 2004	Return made up to 09/10/04; full list of members (6 pages)
17 November 2003	Company name changed oxford medtech LIMITED\certificate issued on 17/11/03 (3 pages)
17 November 2003	Company name changed oxford medtech LIMITED\certificate issued on 17/11/03 (3 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: robinswood chestnut end halton buckinghamshire HP22 5PD (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: robinswood chestnut end halton buckinghamshire HP22 5PD (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
9 October 2003	Incorporation (6 pages)
9 October 2003	Incorporation (6 pages)

Glysure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London