ALBANY MOLECULAR RESEARCH LIMITED
HOLYWELL EXCELSYN LIMITED IAN SHOTT ENTERPRISES LIMITED

Hellopages » Flintshire » Flintshire » CH8 9DN

Company number 05045523
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address MOSTYN ROAD, HOLYWELL, FLINTSHIRE, CH8 9DN
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 170,577,939.80 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of ALBANY MOLECULAR RESEARCH LIMITED are www.albanymolecularresearch.co.uk, and www.albany-molecular-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Albany Molecular Research Limited is a Private Limited Company. The company registration number is 05045523. Albany Molecular Research Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Albany Molecular Research Limited is Mostyn Road Holywell Flintshire Ch8 9dn. . HENDERSON, Lori Marie is a Director of the company. LADIN, Felicia is a Director of the company. Secretary RYAN, Paul Christopher has been resigned. Secretary SHOTT, Nicole Sara has been resigned. Director BERNARD, Marion has been resigned. Director FROST, Mark Tucker has been resigned. Director GILMOUR, Kenneth Mackinlay has been resigned. Director LATHBURY, David Charles, Dr has been resigned. Director NOLAN, Michael M has been resigned. Director NUGENT, Mark James has been resigned. Director ROWLES, David Kenneth, Doctor has been resigned. Director RYAN, Paul Christopher has been resigned. Director SHAW, Reginald, Dr has been resigned. Director SHEPHERD, David John has been resigned. Director SHOTT, Ian Dermot has been resigned. Director SHOTT, Nicole Sara has been resigned. Director SIMPSON, Malcolm has been resigned. Director WILLIAMS, Michael Paul has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
HENDERSON, Lori Marie
Appointed Date: 10 March 2011
63 years old
Director
LADIN, Felicia
Appointed Date: 30 June 2015
53 years old

Resigned Directors

Secretary
RYAN, Paul Christopher
Resigned: 17 February 2010
Appointed Date: 19 July 2004
Secretary
SHOTT, Nicole Sara
Resigned: 19 July 2004
Appointed Date: 16 February 2004
Director
BERNARD, Marion
Resigned: 29 January 2009
Appointed Date: 12 April 2007
54 years old
Director
FROST, Mark Tucker
Resigned: 14 September 2012
Appointed Date: 17 February 2010
62 years old
Director
GILMOUR, Kenneth Mackinlay
Resigned: 21 January 2008
Appointed Date: 29 June 2005
59 years old
Director
LATHBURY, David Charles, Dr
Resigned: 31 March 2014
Appointed Date: 07 December 2010
66 years old
Director
NOLAN, Michael M
Resigned: 03 February 2014
Appointed Date: 17 September 2012
60 years old
Director
NUGENT, Mark James
Resigned: 04 February 2008
Appointed Date: 03 April 2006
61 years old
Director
ROWLES, David Kenneth, Doctor
Resigned: 07 December 2010
Appointed Date: 11 April 2005
68 years old
Director
RYAN, Paul Christopher
Resigned: 17 February 2010
Appointed Date: 19 July 2004
60 years old
Director
SHAW, Reginald, Dr
Resigned: 17 February 2010
Appointed Date: 26 September 2007
79 years old
Director
SHEPHERD, David John
Resigned: 30 June 2015
Appointed Date: 19 May 2010
59 years old
Director
SHOTT, Ian Dermot
Resigned: 17 February 2010
Appointed Date: 16 February 2004
68 years old
Director
SHOTT, Nicole Sara
Resigned: 03 October 2005
Appointed Date: 16 February 2004
64 years old
Director
SIMPSON, Malcolm
Resigned: 17 February 2010
Appointed Date: 19 November 2007
84 years old
Director
WILLIAMS, Michael Paul
Resigned: 10 March 2011
Appointed Date: 17 February 2010
67 years old

ALBANY MOLECULAR RESEARCH LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 170,577,939.80
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 168 more events
21 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004
Particulars of mortgage/charge
16 Feb 2004
Incorporation

ALBANY MOLECULAR RESEARCH LIMITED Charges

22 October 2007
Composite guarantee and debenture
Delivered: 6 November 2007
Status: Satisfied on 2 March 2010
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv
Description: Fixed and floating charges over the undertaking and all…
12 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied on 2 March 2010
Persons entitled: The North East Co-Investment Fund Limited Partnership
Description: By way of fixed charge all the f/h and l/h property, all…
12 April 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 2 March 2010
Persons entitled: Endless (No.6) LLP
Description: All f/h and l/d property,all credit balances and…
7 June 2005
Debenture
Delivered: 10 June 2005
Status: Satisfied on 30 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 10 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED ALBANY MOLECULAR RESEARCH (UK) LIMITED ALBANY MORTGAGE SOLUTIONS LIMITED ALBANY NETWORK LIMITED ALBANY NEWS AND WINE LTD ALBANY NOMINEES LIMITED ALBANY OD LTD.