ADS BIOTEC LIMITED
CAMBRIDGE TRANSGENOMIC LIMITED CETAC TECHNOLOGIES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2JD

Company number 03257373
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address BIRKETTS LLP, 22 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 30 September 2015; Previous accounting period shortened from 31 December 2015 to 30 September 2015. The most likely internet sites of ADS BIOTEC LIMITED are www.adsbiotec.co.uk, and www.ads-biotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ads Biotec Limited is a Private Limited Company. The company registration number is 03257373. Ads Biotec Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Ads Biotec Limited is Birketts Llp 22 Station Road Cambridge England Cb1 2jd. . BOWIE, Susan Elizabeth is a Secretary of the company. BOWIE, Susan Elizabeth is a Director of the company. DUBE, Vijay is a Director of the company. KOJIMA, Tsutomu is a Director of the company. Secretary EASTLAKE, Philip Benjamin has been resigned. Secretary NEMETH, Ferenc Janos has been resigned. Secretary SMITH, Timothy has been resigned. Secretary TURNER, Ian Richard Spencer has been resigned. Secretary WATRIN, Jean Michel Patrick has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director D'SILVA, Collin has been resigned. Director DUMAN, Gregory John has been resigned. Director EASTLAKE, Philip Benjamin has been resigned. Director HUTTON, Robert Campbell, Dr has been resigned. Director KINNON, Paul has been resigned. Director MURPHY, Mitchell has been resigned. Director NEMETH, Ferenc Janos has been resigned. Director SCHNEIDER, Debra Ann has been resigned. Director SMITH, Timothy has been resigned. Director SUMMERS, Michael has been resigned. Director TURNER, Ian Richard Spencer has been resigned. Director TUTTLE, Craig James has been resigned. Director WATRIN, Jean Michel Patrick has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
BOWIE, Susan Elizabeth
Appointed Date: 25 November 2015
Director
BOWIE, Susan Elizabeth
Appointed Date: 28 May 2015
54 years old
Director
DUBE, Vijay
Appointed Date: 25 November 2015
67 years old
Director
KOJIMA, Tsutomu
Appointed Date: 25 November 2015
69 years old

Resigned Directors

Secretary
EASTLAKE, Philip Benjamin
Resigned: 25 November 2015
Appointed Date: 02 August 2007
Secretary
NEMETH, Ferenc Janos
Resigned: 26 January 2004
Appointed Date: 17 February 2003
Secretary
SMITH, Timothy
Resigned: 21 November 2001
Appointed Date: 23 December 1996
Secretary
TURNER, Ian Richard Spencer
Resigned: 17 February 2003
Appointed Date: 21 November 2001
Secretary
WATRIN, Jean Michel Patrick
Resigned: 02 July 2007
Appointed Date: 15 March 2004
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 23 December 1996
Appointed Date: 01 October 1996
Nominee Director
COBBETTS LIMITED
Resigned: 23 December 1996
Appointed Date: 01 October 1996
Director
D'SILVA, Collin
Resigned: 30 July 2002
Appointed Date: 23 December 1996
68 years old
Director
DUMAN, Gregory John
Resigned: 15 March 2004
Appointed Date: 30 July 2002
70 years old
Director
EASTLAKE, Philip Benjamin
Resigned: 25 November 2015
Appointed Date: 15 March 2004
67 years old
Director
HUTTON, Robert Campbell, Dr
Resigned: 15 March 2004
Appointed Date: 26 May 2000
75 years old
Director
KINNON, Paul
Resigned: 25 November 2015
Appointed Date: 01 October 2013
62 years old
Director
MURPHY, Mitchell
Resigned: 27 April 2006
Appointed Date: 23 December 1996
69 years old
Director
NEMETH, Ferenc Janos
Resigned: 26 January 2004
Appointed Date: 17 February 2003
52 years old
Director
SCHNEIDER, Debra Ann
Resigned: 16 June 2010
Appointed Date: 20 February 2007
66 years old
Director
SMITH, Timothy
Resigned: 21 November 2001
Appointed Date: 23 December 1996
60 years old
Director
SUMMERS, Michael
Resigned: 20 September 2006
Appointed Date: 27 May 2005
61 years old
Director
TURNER, Ian Richard Spencer
Resigned: 17 February 2003
Appointed Date: 21 November 2001
57 years old
Director
TUTTLE, Craig James
Resigned: 30 September 2013
Appointed Date: 04 October 2006
73 years old
Director
WATRIN, Jean Michel Patrick
Resigned: 02 July 2007
Appointed Date: 15 March 2004
66 years old

ADS BIOTEC LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Aug 2016
Full accounts made up to 30 September 2015
08 Dec 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
04 Dec 2015
Registered office address changed from Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD on 4 December 2015
04 Dec 2015
Company name changed transgenomic LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
...
... and 116 more events
06 Feb 1997
New director appointed
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed;new director appointed
20 Dec 1996
Company name changed cobco (204) LIMITED\certificate issued on 23/12/96
01 Oct 1996
Incorporation

ADS BIOTEC LIMITED Charges

15 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2000
Debenture
Delivered: 10 February 2000
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 September 1998
Rent deposit deed
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: C.H.Q.Limited
Description: The company charges all its interest in the rent deposit to…

Similar Companies

ADS AUTOMOTIVE CAR PARTS LTD ADS AUTOMOTIVE LIMITED ADS BROTHERS LIMITED ADS BUILD LTD ADS BUILDING & CARPENTRY SERVICES LIMITED ADS BUILDING & MAINTENANCE LIMITED ADS BUILDING & RENOVATIONS LTD.