MERONEM GROUP LIMITED
CAMBRIDGE AZENCO1 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 09369712
Status Active
Incorporation Date 30 December 2014
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017; Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017; Termination of appointment of Katie Louise Jackson-Turner as a secretary on 16 March 2017. The most likely internet sites of MERONEM GROUP LIMITED are www.meronemgroup.co.uk, and www.meronem-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Meronem Group Limited is a Private Limited Company. The company registration number is 09369712. Meronem Group Limited has been working since 30 December 2014. The present status of the company is Active. The registered address of Meronem Group 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. Secretary JACKSON-TURNER, Katie Louise has been resigned. Secretary O'GRADY, Claire-Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 16 March 2017
Director
BRIMICOMBE, Ian Martin David
Appointed Date: 30 December 2014
62 years old
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 16 March 2017
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 30 December 2014
59 years old

Resigned Directors

Secretary
JACKSON-TURNER, Katie Louise
Resigned: 16 March 2017
Appointed Date: 15 July 2015
Secretary
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 30 December 2014

Persons With Significant Control

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

MERONEM GROUP LIMITED Events

17 Mar 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
17 Mar 2017
Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Katie Louise Jackson-Turner as a secretary on 16 March 2017
27 Feb 2017
Secretary's details changed for Katie Louise Jackson-Turner on 1 May 2016
27 Feb 2017
Secretary's details changed for Katie Louise Jackson-Turner on 1 May 2016
...
... and 4 more events
24 Sep 2015
Company name changed AZENCO1 LIMITED\certificate issued on 24/09/15
  • NM04 ‐ Change of name by provision in articles
03 Aug 2015
Termination of appointment of Claire-Marie O'grady as a secretary on 31 July 2015
24 Jul 2015
Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Secretary- Katie Louise Jackson-Turner
03 Jul 2015
Appointment of Katie Louise Jackson-Turner as a secretary on 15 July 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 24/07/2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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