ISOGENICA CGL LIMITED
Overview
| Company Name | ISOGENICA CGL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07877443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISOGENICA CGL LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ISOGENICA CGL LIMITED located?
| Registered Office Address | c/o C/O ISOGENICA LIMITED The Mansion Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOGENICA CGL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANKM1 LIMITED | Dec 09, 2011 | Dec 09, 2011 |
What are the latest accounts for ISOGENICA CGL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ISOGENICA CGL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Carolyn Ann Rand as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Renny Philip Leach on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Dr Renny Philip Leach as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Christopher Graeme Ullman as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carolyn Ann Rand as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Christopher Graeme Ullman as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Roger Kenneth Matthews as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Anthony Nixon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Nixon as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed ANKM1 LIMITED\certificate issued on 22/02/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ISOGENICA CGL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Renny Philip, Dr | Director | c/o C/O Isogenica Limited Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex | England | British | 41250980001 | |||||
| NIXON, Anthony Michael | Secretary | c/o C/O Isogenica Limited Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex United Kingdom | 165198150001 | |||||||
| MATTHEWS, Kevin Roger Kenneth, Dr | Director | c/o C/O Isogenica Limited Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex United Kingdom | England | British | 76079470002 | |||||
| NIXON, Anthony Michael | Director | c/o C/O Isogenica Limited Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex United Kingdom | United Kingdom | British | 2875900001 | |||||
| RAND, Carolyn Ann | Director | c/o C/O Isogenica Limited Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex | United Kingdom | British | 195374930001 | |||||
| ULLMAN, Christopher Graeme, Dr | Director | c/o C/O Isogenica Limited Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex | England | British | 192390020001 |
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