PARAMATA LIMITED
CAMBRIDGE TAYVIN 370 LIMITED

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Company number 05979795
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address ST. JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PARAMATA LIMITED are www.paramata.co.uk, and www.paramata.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Paramata Limited is a Private Limited Company. The company registration number is 05979795. Paramata Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Paramata Limited is St Johns Innovation Centre Cowley Road Cambridge Cb4 0ws. . RODGERS, Paul Barton, Dr is a Secretary of the company. LOWE, Christopher Robin, Professor is a Director of the company. PRADHAN, Bhabendra Kumar, Dr is a Director of the company. RODGERS, Paul Barton, Dr is a Director of the company. STEVENSON, Adrian Carl, Dr is a Director of the company. Secretary SHORT, John Richard has been resigned. Director DRAYSON, Peter Barry Quested has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. Director TANNOCK, Quentin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
RODGERS, Paul Barton, Dr
Appointed Date: 25 March 2009
Director
LOWE, Christopher Robin, Professor
Appointed Date: 05 December 2007
80 years old
Director
PRADHAN, Bhabendra Kumar, Dr
Appointed Date: 30 June 2009
56 years old
Director
RODGERS, Paul Barton, Dr
Appointed Date: 25 March 2009
71 years old
Director
STEVENSON, Adrian Carl, Dr
Appointed Date: 03 August 2007
62 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 08 December 2008
Appointed Date: 26 October 2006
Director
DRAYSON, Peter Barry Quested
Resigned: 17 November 2009
Appointed Date: 28 February 2007
78 years old
Director
GOLDER, Quentin Robert
Resigned: 12 March 2007
Appointed Date: 26 October 2006
62 years old
Director
SHORT, John Richard
Resigned: 12 March 2007
Appointed Date: 26 October 2006
75 years old
Director
TANNOCK, Quentin
Resigned: 25 February 2013
Appointed Date: 28 February 2007
52 years old

Persons With Significant Control

Nanohholdings Llc
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

PARAMATA LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Accounts for a small company made up to 31 December 2014
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
06 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 42 more events
20 Apr 2007
Director resigned
21 Mar 2007
New director appointed
21 Mar 2007
New director appointed
05 Mar 2007
Company name changed tayvin 370 LIMITED\certificate issued on 05/03/07
26 Oct 2006
Incorporation

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