ALBANY MOLECULAR RESEARCH (UK) LIMITED
HOLYWELL EXCELSYN MOLECULAR DEVELOPMENT LIMITED IAN SHOTT DEVELOPMENT LIMITED

Hellopages » Flintshire » Flintshire » CH8 9DN

Company number 05125002
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address AMRI, 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 fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Felicia Ladin as a director on 30 June 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,545,000 . The most likely internet sites of ALBANY MOLECULAR RESEARCH (UK) LIMITED are www.albanymolecularresearchuk.co.uk, and www.albany-molecular-research-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Albany Molecular Research Uk Limited is a Private Limited Company. The company registration number is 05125002. Albany Molecular Research Uk Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Albany Molecular Research Uk Limited is Amri 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 FROST, Mark Tucker has been resigned. Director LATHBURY, David Charles, Dr has been resigned. Director NOLAN, Michael M has been resigned. Director ROWLES, David Kenneth, Doctor has been resigned. Director RYAN, Paul Christopher 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 WILLIAMS, Michael Paul 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: 11 May 2004
Director
FROST, Mark Tucker
Resigned: 14 September 2012
Appointed Date: 17 February 2010
62 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 2015
Appointed Date: 17 September 2012
60 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
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: 11 May 2004
68 years old
Director
SHOTT, Nicole Sara
Resigned: 03 October 2005
Appointed Date: 11 May 2004
64 years old
Director
WILLIAMS, Michael Paul
Resigned: 10 March 2011
Appointed Date: 17 February 2010
67 years old
Director
WILLIAMS, Michael Paul
Resigned: 17 February 2010
Appointed Date: 17 February 2010
67 years old

ALBANY MOLECULAR RESEARCH (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Appointment of Ms Felicia Ladin as a director on 30 June 2015
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,545,000
08 Jun 2016
Termination of appointment of David John Shepherd as a director on 30 June 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
14 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004
S-div 04/06/04
08 Jun 2004
Particulars of mortgage/charge
11 May 2004
Incorporation

ALBANY MOLECULAR RESEARCH (UK) LIMITED Charges

28 April 2009
Supplemental deed (to the debenture)
Delivered: 30 April 2009
Status: Satisfied on 2 March 2010
Persons entitled: Kbc Business Capital, a Division of Kbc Bank Nv
Description: By way of a first fixed charge all present and future right…
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…
25 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 5 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
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: Fixed and floating charges over the undertaking and all…
12 April 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 2 March 2010
Persons entitled: Endless (No.6) LLP
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Chattel mortgage
Delivered: 15 June 2005
Status: Satisfied on 30 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment being, asset no: B6001 oil fired package…
7 June 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at llanerch-y-mor holywell flintshire t/ns…
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…
4 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 10 June 2005
Persons entitled: Five Arrows Commerial Finance Limited
Description: F/H land at llanerch-y-mor holywell flintshiren t/no…
3 June 2004
All assets debenture (including qualifying floating charge)
Delivered: 15 June 2004
Status: Satisfied on 10 June 2005
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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