TECHNOPEP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTECHNOPEP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07148650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHNOPEP LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is TECHNOPEP LIMITED located?

    Registered Office Address
    C/O Richardsons
    30 Upper High Street
    OX9 3EZ Thame
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOPEP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TECHNOPEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 120
    SH01

    Director's details changed for Dr David John Moody on Feb 01, 2016

    2 pagesCH01

    Director's details changed for Dr David John Moody on Feb 01, 2016

    2 pagesCH01

    Director's details changed for Dr Margaret Rose Mcguckin on Feb 01, 2016

    2 pagesCH01

    Director's details changed for Professor Laurence Marius Harwood on Feb 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    12 pagesAA

    Current accounting period extended from Feb 28, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    11 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Professor Laurence Marius Harwood on Jan 01, 2011

    2 pagesCH01

    Director's details changed for Dr Margaret Rose Mcguckin on Jan 01, 2011

    2 pagesCH01

    Who are the officers of TECHNOPEP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Laurence Marius, Professor
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    Director
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    EnglandBritishProfessor151977550002
    MCGUCKIN, Margaret Rose, Dr
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    Director
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    Northern IrelandBritishDirector148255930001
    MOODY, David John, Dr
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    Director
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    ScotlandBritishDirector95353280002

    Who are the persons with significant control of TECHNOPEP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David John Moody
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    Apr 06, 2016
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0