ALDERLEY ANALYTICAL LTD
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 4TG

Company number 08665244
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 3G48 BIOHUB AT ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD, CHESHIRE, SK10 4TG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES14 ‐ 31179 ord shares of £0.01 23/11/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 November 2016 GBP 2,759.87 ; Change of share class name or designation. The most likely internet sites of ALDERLEY ANALYTICAL LTD are www.alderleyanalytical.co.uk, and www.alderley-analytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Goostrey Rail Station is 5.5 miles; to Ashley Rail Station is 7.1 miles; to Gatley Rail Station is 8 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderley Analytical Ltd is a Private Limited Company. The company registration number is 08665244. Alderley Analytical Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Alderley Analytical Ltd is 3g48 Biohub At Alderley Park Alderley Edge Macclesfield Cheshire Sk10 4tg. . CROCKER, Glenn, Dr is a Director of the company. FERNS, Andrew John is a Director of the company. HOLME, Paul Christian is a Director of the company. O'BRIEN, Mark is a Director of the company. THOMAS, Elizabeth is a Director of the company. Director AYRE, Claire Louise has been resigned. Director HANNAM, Sally Catherine has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CROCKER, Glenn, Dr
Appointed Date: 22 July 2015
61 years old
Director
FERNS, Andrew John
Appointed Date: 23 November 2016
66 years old
Director
HOLME, Paul Christian
Appointed Date: 09 December 2013
54 years old
Director
O'BRIEN, Mark
Appointed Date: 23 November 2016
63 years old
Director
THOMAS, Elizabeth
Appointed Date: 27 August 2013
64 years old

Resigned Directors

Director
AYRE, Claire Louise
Resigned: 22 July 2015
Appointed Date: 09 December 2013
52 years old
Director
HANNAM, Sally Catherine
Resigned: 22 July 2015
Appointed Date: 09 December 2013
60 years old
Director
NWF4B DIRECTORS LIMITED
Resigned: 30 September 2016
Appointed Date: 22 July 2015

ALDERLEY ANALYTICAL LTD Events

22 Dec 2016
Resolutions
  • RES14 ‐ 31179 ord shares of £0.01 23/11/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 2,759.87
16 Dec 2016
Change of share class name or designation
28 Nov 2016
Appointment of Mr Andrew John Ferns as a director on 23 November 2016
28 Nov 2016
Appointment of Mr Mark O'brien as a director on 23 November 2016
...
... and 27 more events
21 Jan 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 January 2014
09 Dec 2013
Appointment of Mrs Sally Catherine Hannam as a director
09 Dec 2013
Appointment of Miss Claire Louise Ayre as a director
09 Dec 2013
Appointment of Mr Paul Christian Holme as a director
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALDERLEY ANALYTICAL LTD Charges

21 August 2014
Charge code 0866 5244 0001
Delivered: 1 September 2014
Status: Satisfied on 24 July 2015
Persons entitled: Elizabeth Thomas as Security Trustee for the Security Beneficiaries
Description: Contains fixed charge…

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