DECIPHER IMPACT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 0DE

Company number 07188179
Status Active
Incorporation Date 12 March 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30-36 NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 0DE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Auditor's resignation; Appointment of Mr Bruce Martyn Etherington as a secretary on 14 December 2016. The most likely internet sites of DECIPHER IMPACT LIMITED are www.decipherimpact.co.uk, and www.decipher-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decipher Impact Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07188179. Decipher Impact Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Decipher Impact Limited is 30 36 Newport Road Cardiff South Glamorgan Cf24 0de. . ETHERINGTON, Bruce Martyn is a Secretary of the company. ETHERINGTON, Bruce Martyn is a Director of the company. HUGHES, Mark Charles is a Director of the company. MUNAFO, Marcus Robert, Professor is a Director of the company. WILSON, Andrew David is a Director of the company. Secretary COX, Eryl Vanessa, Dr has been resigned. Secretary COX, Eryl Vanessa has been resigned. Secretary PIERCE-JONES, Glesni Angharad, Dr has been resigned. Secretary PIERCE-JONES, Glesni, Doctor has been resigned. Director CAMPBELL, Rona has been resigned. Director COX, Eryl Vanessa, Dr has been resigned. Director COX, Eryl Vanessa has been resigned. Director MOORE, Laurence Anthony Russell, Dr has been resigned. Director PIERCE-JONES, Glesni Angharad, Dr has been resigned. Director PIERCE-JONES, Glesni, Doctor has been resigned. Director SHEADER, Derek Lloyd, Doctor has been resigned. Director SUNDSTROM, Susan Margaret has been resigned. Director SUNDSTROM, Susan Margaret has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ETHERINGTON, Bruce Martyn
Appointed Date: 14 December 2016
Director
ETHERINGTON, Bruce Martyn
Appointed Date: 14 December 2016
49 years old
Director
HUGHES, Mark Charles
Appointed Date: 18 January 2011
50 years old
Director
MUNAFO, Marcus Robert, Professor
Appointed Date: 13 April 2016
53 years old
Director
WILSON, Andrew David
Appointed Date: 18 June 2014
52 years old

Resigned Directors

Secretary
COX, Eryl Vanessa, Dr
Resigned: 18 February 2015
Appointed Date: 22 January 2014
Secretary
COX, Eryl Vanessa
Resigned: 20 February 2013
Appointed Date: 12 March 2010
Secretary
PIERCE-JONES, Glesni Angharad, Dr
Resigned: 14 December 2016
Appointed Date: 18 February 2015
Secretary
PIERCE-JONES, Glesni, Doctor
Resigned: 22 January 2014
Appointed Date: 20 February 2013
Director
CAMPBELL, Rona
Resigned: 13 April 2016
Appointed Date: 12 March 2010
68 years old
Director
COX, Eryl Vanessa, Dr
Resigned: 18 February 2015
Appointed Date: 22 January 2014
65 years old
Director
COX, Eryl Vanessa
Resigned: 20 February 2013
Appointed Date: 12 March 2010
65 years old
Director
MOORE, Laurence Anthony Russell, Dr
Resigned: 18 March 2015
Appointed Date: 12 March 2010
62 years old
Director
PIERCE-JONES, Glesni Angharad, Dr
Resigned: 14 December 2016
Appointed Date: 18 February 2015
42 years old
Director
PIERCE-JONES, Glesni, Doctor
Resigned: 22 January 2014
Appointed Date: 20 February 2013
42 years old
Director
SHEADER, Derek Lloyd, Doctor
Resigned: 19 September 2013
Appointed Date: 15 May 2013
47 years old
Director
SUNDSTROM, Susan Margaret
Resigned: 18 June 2014
Appointed Date: 19 September 2013
68 years old
Director
SUNDSTROM, Susan Margaret
Resigned: 15 May 2013
Appointed Date: 22 March 2010
68 years old

Persons With Significant Control

Cardiff University
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The University Of Bristol
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DECIPHER IMPACT LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Mar 2017
Auditor's resignation
20 Dec 2016
Appointment of Mr Bruce Martyn Etherington as a secretary on 14 December 2016
20 Dec 2016
Appointment of Mr Bruce Martyn Etherington as a director on 14 December 2016
20 Dec 2016
Termination of appointment of Glesni Angharad Pierce-Jones as a secretary on 14 December 2016
...
... and 36 more events
16 Feb 2011
Appointment of Mr Mark Charles Hughes as a director
18 Aug 2010
Current accounting period extended from 31 March 2011 to 31 July 2011
15 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Voting privileges 08/07/2010
19 Apr 2010
Appointment of Susan Margaret Sundstrom as a director
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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