KUDOS HORSHAM LIMITED
CAMBRIDGE CHEMOVATION LTD.

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 03504043
Status Active
Incorporation Date 4 February 1998
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 one hundred and three events have happened. The last three records are Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017; Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017; Director's details changed for Katie Louise Jackson-Turner on 1 May 2016. The most likely internet sites of KUDOS HORSHAM LIMITED are www.kudoshorsham.co.uk, and www.kudos-horsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Kudos Horsham Limited is a Private Limited Company. The company registration number is 03504043. Kudos Horsham Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Kudos Horsham Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . CONACHER, Matthew Ian is a Secretary of the company. BRIMICOMBE, Ian Martin David is a Director of the company. JACKSON-TURNER, Katie Louise is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. Secretary BURR, Kenneth Edward has been resigned. Secretary DALLY, David James Michael has been resigned. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary HUGL, Linda, Dr has been resigned. Secretary KEMP, Adrian Charles Noel has been resigned. Secretary LACHLAN, Cacilia Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GYGAX, Rudolf has been resigned. Director HALL, Neil Sauders has been resigned. Director HOSKINS, Justin Wilbert has been resigned. Director HUGL, Linda, Dr has been resigned. Director MATTHEWS, Ian Timothy William, Dr has been resigned. Director MENEAR, Keith Allan, Dr has been resigned. Director MUSKER, Graeme Harold Rankine has been resigned. Director O'GRADY, Claire-Marie has been resigned. Director QUINN, Leo has been resigned. Director STUTTLE, Alan William John, Dr has been resigned. Director STUTTLE, Christine Margaret has been resigned. Director WARD, John Barrie, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 16 March 2017
Director
BRIMICOMBE, Ian Martin David
Appointed Date: 31 January 2006
62 years old
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 16 March 2017
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 01 January 2009
59 years old

Resigned Directors

Secretary
BURR, Kenneth Edward
Resigned: 08 March 2002
Appointed Date: 11 January 2001
Secretary
DALLY, David James Michael
Resigned: 31 January 2006
Appointed Date: 08 March 2002
Secretary
HOSKINS, Justin Wilbert
Resigned: 03 August 2007
Appointed Date: 20 November 2006
Secretary
HUGL, Linda, Dr
Resigned: 11 January 2001
Appointed Date: 04 February 1998
Secretary
KEMP, Adrian Charles Noel
Resigned: 20 November 2006
Appointed Date: 31 January 2006
Secretary
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 03 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Director
GYGAX, Rudolf
Resigned: 11 January 2001
Appointed Date: 01 April 1999
76 years old
Director
HALL, Neil Sauders
Resigned: 11 January 2001
Appointed Date: 01 April 1999
75 years old
Director
HOSKINS, Justin Wilbert
Resigned: 19 December 2011
Appointed Date: 03 August 2007
54 years old
Director
HUGL, Linda, Dr
Resigned: 06 March 2002
Appointed Date: 04 February 1998
69 years old
Director
MATTHEWS, Ian Timothy William, Dr
Resigned: 23 November 2004
Appointed Date: 01 April 1999
72 years old
Director
MENEAR, Keith Allan, Dr
Resigned: 31 January 2006
Appointed Date: 01 February 2002
67 years old
Director
MUSKER, Graeme Harold Rankine
Resigned: 31 December 2008
Appointed Date: 31 January 2006
73 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 19 December 2011
57 years old
Director
QUINN, Leo
Resigned: 11 January 2001
Appointed Date: 01 April 1999
68 years old
Director
STUTTLE, Alan William John, Dr
Resigned: 30 November 2001
Appointed Date: 01 April 1999
66 years old
Director
STUTTLE, Christine Margaret
Resigned: 11 January 2001
Appointed Date: 04 February 1998
69 years old
Director
WARD, John Barrie, Dr
Resigned: 31 January 2006
Appointed Date: 11 January 2001
87 years old

Persons With Significant Control

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

KUDOS HORSHAM LIMITED Events

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
27 Feb 2017
Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 93 more events
23 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1999
£ nc 1000/20000 11/02/99
18 Feb 1999
Return made up to 25/01/99; full list of members
06 Feb 1998
Secretary resigned
04 Feb 1998
Incorporation

KUDOS HORSHAM LIMITED Charges

9 July 1999
Debenture
Delivered: 16 July 1999
Status: Satisfied on 19 December 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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