ACAMBIS RESEARCH LIMITED
GUILDFORD PEPTIDE THERAPEUTICS LIMITED

Hellopages » Surrey » Guildford » GU1 4YS

Company number 02774777
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address ONE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACAMBIS RESEARCH LIMITED are www.acambisresearch.co.uk, and www.acambis-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Acambis Research Limited is a Private Limited Company. The company registration number is 02774777. Acambis Research Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Acambis Research Limited is One Onslow Street Guildford Surrey Gu1 4ys. . DUHALDE, Francois-Xavier is a Director of the company. FRY, Hugo Rupert Alexander is a Director of the company. Secretary BLECH, Nicholas has been resigned. Secretary BROWN, Elizabeth Anne has been resigned. Secretary CAMERON, Gordon Biggart has been resigned. Secretary GOWING, Sarah Jean has been resigned. Secretary INGRAM, Richard George has been resigned. Secretary MCCARTHY, Timothy Paul has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARS, Andrew John has been resigned. Director BROWN, John Robert, Dr has been resigned. Director CAMERON, Gordon Biggart has been resigned. Director CAROUGE, Dominique Rene has been resigned. Director CORON, Xavier Marie has been resigned. Director FELLNER, Peter John, Dr has been resigned. Director GARLAND, Ian Richard has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director GRILLET, Philippe has been resigned. Director HIGGINS, Nicholas Andrew has been resigned. Director HOOK, Robert Charles, Doctor has been resigned. Director INGRAM, Richard George has been resigned. Director JONES, Elizabeth Anne has been resigned. Director LANE, Nancy Jane, Dr has been resigned. Director LAWRENCE, David Muir has been resigned. Director LINCOLN, Jeremy James Passmore has been resigned. Director MCCARTHY, Timothy Paul has been resigned. Director PROSSER, Andrew Michael James has been resigned. Director RICHARDS, Brian Mansel, Sir has been resigned. Director ROACH, Daniel James William has been resigned. Director SMITH, Alan Frederick has been resigned. Director STANWORTH, Denis Raymond, Dr has been resigned. Director STENVALL, Tarja Johanna has been resigned. Director TAINTURIER, Herve Yves Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
DUHALDE, Francois-Xavier
Appointed Date: 01 April 2016
60 years old
Director
FRY, Hugo Rupert Alexander
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Secretary
BLECH, Nicholas
Resigned: 28 February 1998
Appointed Date: 25 October 1995
Secretary
BROWN, Elizabeth Anne
Resigned: 30 November 2007
Appointed Date: 01 August 2002
Secretary
CAMERON, Gordon Biggart
Resigned: 31 July 2002
Appointed Date: 28 February 1998
Secretary
GOWING, Sarah Jean
Resigned: 02 February 2009
Appointed Date: 30 November 2007
Secretary
INGRAM, Richard George
Resigned: 15 March 1993
Appointed Date: 13 January 1993
Secretary
MCCARTHY, Timothy Paul
Resigned: 27 January 1994
Appointed Date: 15 March 1993
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 October 1995
Appointed Date: 27 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1993
Appointed Date: 18 December 1992
Director
ALLARS, Andrew John
Resigned: 01 March 1997
Appointed Date: 02 November 1993
68 years old
Director
BROWN, John Robert, Dr
Resigned: 31 December 2003
Appointed Date: 28 April 1995
70 years old
Director
CAMERON, Gordon Biggart
Resigned: 01 June 2007
Appointed Date: 01 March 1997
59 years old
Director
CAROUGE, Dominique Rene
Resigned: 01 July 2012
Appointed Date: 25 September 2008
64 years old
Director
CORON, Xavier Marie
Resigned: 21 April 2016
Appointed Date: 01 July 2012
64 years old
Director
FELLNER, Peter John, Dr
Resigned: 25 September 2008
Appointed Date: 08 May 2007
81 years old
Director
GARLAND, Ian Richard
Resigned: 25 September 2008
Appointed Date: 08 May 2007
60 years old
Director
GOODMAN, Alan Gilbert
Resigned: 01 March 1997
Appointed Date: 15 March 1993
74 years old
Director
GRILLET, Philippe
Resigned: 21 April 2016
Appointed Date: 01 July 2012
72 years old
Director
HIGGINS, Nicholas Andrew
Resigned: 31 December 2004
Appointed Date: 03 October 1996
69 years old
Director
HOOK, Robert Charles, Doctor
Resigned: 03 November 1995
Appointed Date: 02 November 1993
82 years old
Director
INGRAM, Richard George
Resigned: 15 March 1993
Appointed Date: 13 January 1993
68 years old
Director
JONES, Elizabeth Anne
Resigned: 25 September 2008
Appointed Date: 30 November 2007
54 years old
Director
LANE, Nancy Jane, Dr
Resigned: 01 May 1998
Appointed Date: 02 October 1996
89 years old
Director
LAWRENCE, David Muir
Resigned: 06 March 2007
Appointed Date: 08 July 2004
62 years old
Director
LINCOLN, Jeremy James Passmore
Resigned: 15 March 1993
Appointed Date: 13 January 1993
73 years old
Director
MCCARTHY, Timothy Paul
Resigned: 28 April 1995
Appointed Date: 15 March 1993
69 years old
Director
PROSSER, Andrew Michael James
Resigned: 01 April 2016
Appointed Date: 06 March 2014
54 years old
Director
RICHARDS, Brian Mansel, Sir
Resigned: 01 May 1998
Appointed Date: 19 August 1994
93 years old
Director
ROACH, Daniel James William
Resigned: 01 March 1997
Appointed Date: 13 September 1993
70 years old
Director
SMITH, Alan Frederick
Resigned: 30 September 2006
Appointed Date: 02 October 1996
81 years old
Director
STANWORTH, Denis Raymond, Dr
Resigned: 21 June 1996
Appointed Date: 13 September 1993
97 years old
Director
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 21 April 2016
58 years old
Director
TAINTURIER, Herve Yves Daniel
Resigned: 01 July 2012
Appointed Date: 25 September 2008
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1993
Appointed Date: 18 December 1992

Persons With Significant Control

Sanofi
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACAMBIS RESEARCH LIMITED Events

13 Jan 2017
Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016
20 May 2016
Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016
...
... and 165 more events
25 Mar 1993
Company name changed\certificate issued on 25/03/93
26 Jan 1993
New secretary appointed;director resigned;new director appointed
26 Jan 1993
Secretary resigned;new director appointed
26 Jan 1993
Registered office changed on 26/01/93 from: 2 baches street london N1 6UB
18 Dec 1992
Incorporation

ACAMBIS RESEARCH LIMITED Charges

10 January 1997
Deed of charge over credit balances
Delivered: 27 January 1997
Status: Satisfied on 18 December 2015
Persons entitled: Barclays Bank PLC
Description: The deposit(s) imto charged deposit contract with barclays…
29 April 1994
Loan stock trust deed
Delivered: 20 May 1994
Status: Satisfied on 11 June 1994
Persons entitled: Prelude Technology Limited

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