ACORUS THERAPEUTICS LIMITED
CHESTER ALFACELL INTERNATIONAL LIMITED PINFIELD HOMES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QZ

Company number 03976183
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address OFFICE VILLAGE, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of ACORUS THERAPEUTICS LIMITED are www.acorustherapeutics.co.uk, and www.acorus-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Acorus Therapeutics Limited is a Private Limited Company. The company registration number is 03976183. Acorus Therapeutics Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Acorus Therapeutics Limited is Office Village Chester Business Park Chester Cheshire Ch4 9qz. . TATE, Jason Rodney is a Secretary of the company. BURRELL, Jayne Katherine is a Director of the company. OLBY, Alan Musgrave is a Director of the company. SPOONER, Christopher Paul is a Director of the company. Secretary GOLDSMITH, Nigel John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HALL, Frank Matthew Sunderland has been resigned. Secretary MURRAY, Peter has been resigned. Secretary REDMAN, Stephen Michael has been resigned. Director FOUCHER, Christophe Herve Frederic has been resigned. Director GOLDSMITH, Nigel John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HALL, Frank Matthew Sunderland has been resigned. Director HARDY, Ann has been resigned. Director HARDY, Ann has been resigned. Director JONES, Stephen Jeffrey has been resigned. Director MURRAY, Peter has been resigned. Director REDMAN, Stephen Michael has been resigned. Director WRIGHT, Timothy has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
TATE, Jason Rodney
Appointed Date: 21 January 2014
Director
BURRELL, Jayne Katherine
Appointed Date: 02 January 2015
51 years old
Director
OLBY, Alan Musgrave
Appointed Date: 13 June 2011
54 years old
Director
SPOONER, Christopher Paul
Appointed Date: 20 May 2011
57 years old

Resigned Directors

Secretary
GOLDSMITH, Nigel John
Resigned: 12 January 2009
Appointed Date: 10 May 2007
Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 July 2000
Appointed Date: 19 April 2000
Secretary
HALL, Frank Matthew Sunderland
Resigned: 20 May 2011
Appointed Date: 12 January 2009
Secretary
MURRAY, Peter
Resigned: 10 May 2007
Appointed Date: 03 July 2000
Secretary
REDMAN, Stephen Michael
Resigned: 21 January 2014
Appointed Date: 20 May 2011
Director
FOUCHER, Christophe Herve Frederic
Resigned: 01 September 2016
Appointed Date: 20 May 2011
59 years old
Director
GOLDSMITH, Nigel John
Resigned: 12 January 2009
Appointed Date: 04 May 2007
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 July 2000
Appointed Date: 19 April 2000
71 years old
Director
HALL, Frank Matthew Sunderland
Resigned: 10 June 2011
Appointed Date: 12 January 2009
65 years old
Director
HARDY, Ann
Resigned: 12 February 2013
Appointed Date: 13 June 2011
67 years old
Director
HARDY, Ann
Resigned: 20 May 2011
Appointed Date: 04 May 2007
67 years old
Director
JONES, Stephen Jeffrey
Resigned: 04 May 2007
Appointed Date: 03 July 2000
67 years old
Director
MURRAY, Peter
Resigned: 04 May 2007
Appointed Date: 03 July 2000
67 years old
Director
REDMAN, Stephen Michael
Resigned: 21 January 2014
Appointed Date: 20 May 2011
66 years old
Director
WRIGHT, Timothy
Resigned: 20 May 2011
Appointed Date: 04 May 2007
59 years old

ACORUS THERAPEUTICS LIMITED Events

20 Oct 2016
Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016
29 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
15 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
15 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
...
... and 86 more events
12 Jul 2000
New director appointed
12 Jul 2000
Registered office changed on 12/07/00 from: 61 fairview avenue gillingham kent ME8 0QP
06 Jul 2000
Nc inc already adjusted 03/07/00
06 Jul 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 2000
Incorporation

ACORUS THERAPEUTICS LIMITED Charges

3 January 2014
Charge code 0397 6183 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Notification of addition to or amendment of charge…
8 July 2011
Supplemental deed
Delivered: 15 July 2011
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Schedule 3 to the debenture shall be amended to incorporate…
24 May 2011
Debenture and guarantee
Delivered: 3 June 2011
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Debenture
Delivered: 12 September 2008
Status: Satisfied on 24 May 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 24 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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