ADVANCED THERAPEUTIC MATERIALS LIMITED
COVENTRY BROOMCO (3366) LIMITED

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Company number 04995837
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address UNIT 1A, SEVEN STARS INDUSTRIAL ESTATE, WHELER ROAD, COVENTRY, CV3 4LB
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics, 13960 - Manufacture of other technical and industrial textiles, 32500 - Manufacture of medical and dental instruments and supplies, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 1 December 2014 GBP 7,563.72 ; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of ADVANCED THERAPEUTIC MATERIALS LIMITED are www.advancedtherapeuticmaterials.co.uk, and www.advanced-therapeutic-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Advanced Therapeutic Materials Limited is a Private Limited Company. The company registration number is 04995837. Advanced Therapeutic Materials Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Advanced Therapeutic Materials Limited is Unit 1a Seven Stars Industrial Estate Wheler Road Coventry Cv3 4lb. . IVES, Andrew George, Doctor is a Secretary of the company. HAYNES, Barnabas Guy is a Director of the company. IVES, Andrew George, Doctor is a Director of the company. LEIGH-BRAMWELL, Brian Herbert is a Director of the company. MCCOLLUM, Kevin Boyd is a Director of the company. PHILLIPS, Peter William, Dr is a Director of the company. Secretary MAYNARD, Lars Olaf has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MAYNARD, Lars Olaf has been resigned. Director MOREAU, Sylvie Annie Renee has been resigned. Director PHILLIPS, Peter William, Dr has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Secretary
IVES, Andrew George, Doctor
Appointed Date: 27 June 2007
Director
HAYNES, Barnabas Guy
Appointed Date: 28 March 2013
71 years old
Director
IVES, Andrew George, Doctor
Appointed Date: 24 February 2004
80 years old
Director
LEIGH-BRAMWELL, Brian Herbert
Appointed Date: 15 October 2016
74 years old
Director
MCCOLLUM, Kevin Boyd
Appointed Date: 15 October 2016
73 years old
Director
PHILLIPS, Peter William, Dr
Appointed Date: 15 October 2016
67 years old

Resigned Directors

Secretary
MAYNARD, Lars Olaf
Resigned: 27 June 2007
Appointed Date: 24 February 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2004
Appointed Date: 15 December 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 15 December 2003
Director
MAYNARD, Lars Olaf
Resigned: 27 June 2007
Appointed Date: 24 February 2004
66 years old
Director
MOREAU, Sylvie Annie Renee
Resigned: 04 April 2016
Appointed Date: 24 February 2004
66 years old
Director
PHILLIPS, Peter William, Dr
Resigned: 30 November 2015
Appointed Date: 02 October 2014
67 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2004
Appointed Date: 15 December 2003

ADVANCED THERAPEUTIC MATERIALS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Jan 2017
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,563.72
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Nov 2016
Appointment of Dr Peter William Phillips as a director on 15 October 2016
28 Oct 2016
Appointment of Mr Kevin Boyd Mccollum as a director on 15 October 2016
...
... and 70 more events
04 Mar 2004
New director appointed
04 Mar 2004
New director appointed
03 Mar 2004
Director resigned
26 Feb 2004
Company name changed broomco (3366) LIMITED\certificate issued on 26/02/04
15 Dec 2003
Incorporation

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