AYZEE 1 LIMITED
CAMBRIDGE ALDERLEY BIOSCIENCE PARK LIMITED AYZEE 1 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 04145421
Status Active - Proposal to Strike off
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017. The most likely internet sites of AYZEE 1 LIMITED are www.ayzee1.co.uk, and www.ayzee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ayzee 1 Limited is a Private Limited Company. The company registration number is 04145421. Ayzee 1 Limited has been working since 22 January 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Ayzee 1 Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . CONACHER, Matthew Ian is a Secretary of the company. JACKSON-TURNER, Katie Louise is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. Secretary LACHLAN, Cacilia Maria has been resigned. Director HOSKINS, Justin Wilbert has been resigned. Director KEMP, Adrian Charles Noel has been resigned. Director LACHLAN, Cacilia Maria has been resigned. Director O'GRADY, Claire-Marie has been resigned. Director TALIADOROS, Kim Jehan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 16 March 2017
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 16 March 2017
58 years old

Resigned Directors

Secretary
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 22 January 2001
Director
HOSKINS, Justin Wilbert
Resigned: 22 December 2011
Appointed Date: 20 November 2006
54 years old
Director
KEMP, Adrian Charles Noel
Resigned: 20 November 2006
Appointed Date: 22 January 2001
58 years old
Director
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 22 January 2001
76 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 22 December 2011
57 years old
Director
TALIADOROS, Kim Jehan
Resigned: 21 September 2016
Appointed Date: 31 March 2011
64 years old

Persons With Significant Control

Astrazeneca Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AYZEE 1 LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
03 Apr 2017
Application to strike the company off the register
17 Mar 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
17 Mar 2017
Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017
01 Mar 2017
Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
...
... and 51 more events
03 Mar 2003
Secretary's particulars changed;director's particulars changed
20 Sep 2002
Accounts for a dormant company made up to 31 December 2001
21 Feb 2002
Return made up to 22/01/02; full list of members
28 Jan 2002
Accounting reference date shortened from 31/01/02 to 31/12/01
22 Jan 2001
Incorporation

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