SELCIA LIMITED
ONGAR SCYNEXIS EUROPE LIMITED

Hellopages » Essex » Epping Forest » CM5 0GS

Company number 04172701
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address FYFIELD BUSINESS AND RESEARCH, PARK FYFIELD ROAD, ONGAR, ESSEX, CM5 0GS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 160,500 . The most likely internet sites of SELCIA LIMITED are www.selcia.co.uk, and www.selcia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Selcia Limited is a Private Limited Company. The company registration number is 04172701. Selcia Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Selcia Limited is Fyfield Business and Research Park Fyfield Road Ongar Essex Cm5 0gs. . WILLIAMS, Kerry is a Secretary of the company. CORNELL, Clive is a Director of the company. FLIRI, Hans Georg, Dr is a Director of the company. HURLEY, Peter Laurence is a Director of the company. RUMMELT, Andreas, Dr is a Director of the company. WILLIAMS, Kerry Anne is a Director of the company. Secretary HURLEY, Peter Laurence has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director CHAUVEAU, Philippe has been resigned. Director LOWE, Peter Anthony has been resigned. Director LOWERY, Bruce has been resigned. Director OSBORNE, Charles Fremont has been resigned. Director RIBEILL, Yves Joseph has been resigned. Director SAXBY, Simon James Yvon has been resigned. Director SHEPPARD, Geoffrey, Doctor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WILLIAMS, Kerry
Appointed Date: 04 January 2011
Director
CORNELL, Clive
Appointed Date: 27 November 2014
68 years old
Director
FLIRI, Hans Georg, Dr
Appointed Date: 20 November 2003
81 years old
Director
HURLEY, Peter Laurence
Appointed Date: 01 December 2007
81 years old
Director
RUMMELT, Andreas, Dr
Appointed Date: 28 January 2011
69 years old
Director
WILLIAMS, Kerry Anne
Appointed Date: 26 June 2015
57 years old

Resigned Directors

Secretary
HURLEY, Peter Laurence
Resigned: 04 January 2011
Appointed Date: 03 January 2006
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 05 March 2001
Director
CHAUVEAU, Philippe
Resigned: 23 December 2005
Appointed Date: 30 July 2001
90 years old
Director
LOWE, Peter Anthony
Resigned: 09 July 2003
Appointed Date: 01 September 2001
76 years old
Director
LOWERY, Bruce
Resigned: 20 November 2003
Appointed Date: 05 March 2001
68 years old
Director
OSBORNE, Charles Fremont
Resigned: 23 December 2005
Appointed Date: 20 November 2003
60 years old
Director
RIBEILL, Yves Joseph
Resigned: 23 December 2005
Appointed Date: 05 March 2001
66 years old
Director
SAXBY, Simon James Yvon
Resigned: 01 March 2013
Appointed Date: 10 June 2010
67 years old
Director
SHEPPARD, Geoffrey, Doctor
Resigned: 04 August 2006
Appointed Date: 23 December 2005
83 years old

Persons With Significant Control

Dr Hans Georg Fliri
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Selcia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELCIA LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 160,500
14 Jul 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Appointment of Mrs Kerry Anne Williams as a director on 26 June 2015
...
... and 100 more events
30 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 2001
Resolutions
  • ELRES ‐ Elective resolution
30 May 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
05 Mar 2001
Incorporation

SELCIA LIMITED Charges

15 June 2015
Charge code 0417 2701 0009
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 February 2007
Fixed and floating charge
Delivered: 1 March 2007
Status: Satisfied on 24 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Mortgage debenture
Delivered: 4 January 2006
Status: Satisfied on 25 November 2008
Persons entitled: Scynexis Inc
Description: All f/h properties and the fixtures and fittings and fixed…
7 April 2005
Rent deposit deed
Delivered: 12 April 2005
Status: Satisfied on 4 December 2008
Persons entitled: First UK Property Growth Managers Limited and First Property Growth Managers Limited
Description: The deposit of £52,000 and the balance standing to the…
7 April 2005
Rent deposit deed
Delivered: 12 April 2005
Status: Partially satisfied
Persons entitled: First UK Property Growth Managers Limited and First Property Growth Managers Limited
Description: The deposit of £348,000 and the balance standing to the…
29 August 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 21 September 2005
Persons entitled: Aventis S.A.
Description: Floating charge over all right, title and interest of the…
22 August 2003
Rent deposit charge
Delivered: 12 September 2003
Status: Satisfied on 6 October 2005
Persons entitled: Fyfield Business and Research Parks Limited
Description: The tenant charges its interest in the rent deposit account.
14 September 2001
Rent deposit deed
Delivered: 22 September 2001
Status: Satisfied on 6 October 2005
Persons entitled: Aventis Cropscience UK Limited
Description: Its interest in the account from time to time by way of a…
6 September 2001
Debenture & guarantee
Delivered: 21 September 2001
Status: Satisfied on 16 December 2003
Persons entitled: Aventis Cropscience S.A. (The "Guarantor")
Description: By way of first floating charge all the undertaking, assets…

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