KALON BIOLOGICAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7BN

Company number 03234855
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address UNIT G PERRAM WORKS, MERROW LANE, GUILDFORD, GU4 7BN
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KALON BIOLOGICAL LIMITED are www.kalonbiological.co.uk, and www.kalon-biological.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. Kalon Biological Limited is a Private Limited Company. The company registration number is 03234855. Kalon Biological Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Kalon Biological Limited is Unit G Perram Works Merrow Lane Guildford Gu4 7bn. The company`s financial liabilities are £231.8k. It is £3.12k against last year. The cash in hand is £467.13k. It is £38.45k against last year. And the total assets are £522.38k, which is £-40.94k against last year. CHILDERSTONE, Michael Steven, Dr is a Director of the company. PURCELL, Neil, Dr is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CARNEY, James, Dr has been resigned. Secretary PURCELL, Neil, Dr has been resigned. Secretary RAESIDE, Anthony Ian has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CARNEY, James, Dr has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


kalon biological Key Finiance

LIABILITIES £231.8k
+1%
CASH £467.13k
+8%
TOTAL ASSETS £522.38k
-8%
All Financial Figures

Current Directors

Director
CHILDERSTONE, Michael Steven, Dr
Appointed Date: 04 February 1998
66 years old
Director
PURCELL, Neil, Dr
Appointed Date: 01 June 2005
67 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996
Secretary
CARNEY, James, Dr
Resigned: 27 January 2006
Appointed Date: 11 May 1998
Secretary
PURCELL, Neil, Dr
Resigned: 03 September 2014
Appointed Date: 28 January 2006
Secretary
RAESIDE, Anthony Ian
Resigned: 25 February 1998
Appointed Date: 07 August 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996
Director
CARNEY, James, Dr
Resigned: 25 June 2010
Appointed Date: 07 August 1996
81 years old

Persons With Significant Control

Dr Michael Steven Childerstone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Neil Purcell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALON BIOLOGICAL LIMITED Events

02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Statement of capital following an allotment of shares on 25 February 1998
  • GBP 100
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 53 more events
10 Sep 1996
New secretary appointed
03 Sep 1996
Secretary resigned
03 Sep 1996
Director resigned
03 Sep 1996
Registered office changed on 03/09/96 from: 1 harley place clifton down bristol BS8 3JT
07 Aug 1996
Incorporation

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