NEUDRIVE LIMITED
MACCLESFIELD PEAKDALE ORGANIC ELECTRONIC MATERIALS LIMITED

Hellopages » Cheshire » Cheshire East » SK10 4TG

Company number 07453332
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address BIOHUB@ALDERLEY PARK, ALDERLEY PARK, MACCLESFIELD, CHESHIRE, SK10 4TG
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 forty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Statement of capital following an allotment of shares on 4 April 2016 GBP 246 ; Termination of appointment of Chris Winter as a director on 25 August 2016. The most likely internet sites of NEUDRIVE LIMITED are www.neudrive.co.uk, and www.neudrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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.Neudrive Limited is a Private Limited Company. The company registration number is 07453332. Neudrive Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Neudrive Limited is Biohub Alderley Park Alderley Park Macclesfield Cheshire Sk10 4tg. . FISHER, Christine is a Secretary of the company. FISHER, Christine is a Director of the company. FISHER, Raymond, Dr is a Director of the company. JOYCE, Paul Richard is a Director of the company. OGIER, Simon Dominic is a Director of the company. STEWART, Malcolm James is a Director of the company. WINTER, Christopher, Dr is a Director of the company. Secretary SMITH, Graeme Richard has been resigned. Director CAVELL-TAYLOR, Thomas Mark, Dr has been resigned. Director SMITH, Graeme Richard has been resigned. Director WINTER, Chris has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FISHER, Christine
Appointed Date: 19 October 2014

Director
FISHER, Christine
Appointed Date: 15 August 2014
70 years old

Director
FISHER, Raymond, Dr
Appointed Date: 29 November 2010
75 years old

Director
JOYCE, Paul Richard
Appointed Date: 15 March 2015
62 years old

Director
OGIER, Simon Dominic
Appointed Date: 15 September 2015
51 years old

Director
STEWART, Malcolm James
Appointed Date: 20 October 2014
64 years old

Director
WINTER, Christopher, Dr
Appointed Date: 24 August 2016
67 years old

Resigned Directors

Secretary
SMITH, Graeme Richard
Resigned: 16 July 2012
Appointed Date: 29 November 2010

Director
CAVELL-TAYLOR, Thomas Mark, Dr
Resigned: 09 October 2015
Appointed Date: 14 November 2014
65 years old

Director
SMITH, Graeme Richard
Resigned: 16 July 2012
Appointed Date: 29 November 2010
78 years old

Director
WINTER, Chris
Resigned: 25 August 2016
Appointed Date: 24 August 2016
67 years old

Persons With Significant Control

Dr Raymond Fisher
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Fisher
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEUDRIVE LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 246

09 Dec 2016
Termination of appointment of Chris Winter as a director on 25 August 2016
09 Dec 2016
Appointment of Chris Winter as a director on 24 August 2016
02 Dec 2016
Appointment of Dr Christopher Winter as a director on 24 August 2016
...
... and 30 more events
23 Aug 2012
Termination of appointment of Graeme Smith as a director
23 Aug 2012
Accounts for a dormant company made up to 31 March 2012
01 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
11 Aug 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
29 Nov 2010
Incorporation

NEUDRIVE LIMITED Charges

9 August 2016
Charge code 0745 3332 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Christine Fisher Dr. Raymond Fisher
Description: Contains fixed charge…
12 November 2014
Charge code 0745 3332 0001
Delivered: 3 December 2014
Status: Satisfied on 22 August 2016
Persons entitled: Cpi Innovation Services Limited
Description: Patent applications china CN2012800256943, europe EP2715820…