HYPHA DISCOVERY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 3PQ

Company number 05148143
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address THE RUSSELL BUILDING, BRUNEL SCIENCE PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 3PQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Dr Gillian Susan Charles as a director on 18 November 2016; Accounts for a small company made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HYPHA DISCOVERY LIMITED are www.hyphadiscovery.co.uk, and www.hypha-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Hypha Discovery Limited is a Private Limited Company. The company registration number is 05148143. Hypha Discovery Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Hypha Discovery Limited is The Russell Building Brunel Science Park Uxbridge Middlesex England Ub8 3pq. . CHARLES, Gillian Susan, Dr is a Secretary of the company. CHARLES, Gillian Susan, Dr is a Director of the company. EVANS, Liam Michael, Dr is a Director of the company. STEELE, Jonathan Charles Paul, Dr is a Director of the company. TLUSTY-SHEEN, Alun Gwyn is a Director of the company. WRIGLEY, Stephen Keith, Dr is a Director of the company. Secretary CHARLES, Gillian Susan, Dr has been resigned. Secretary STEELE, Jonathan Charles Paul, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
CHARLES, Gillian Susan, Dr
Appointed Date: 31 March 2014

Director
CHARLES, Gillian Susan, Dr
Appointed Date: 18 November 2016
63 years old

Director
EVANS, Liam Michael, Dr
Appointed Date: 08 June 2004
57 years old

Director
STEELE, Jonathan Charles Paul, Dr
Appointed Date: 08 June 2004
53 years old

Director
TLUSTY-SHEEN, Alun Gwyn
Appointed Date: 01 July 2015
69 years old

Director
WRIGLEY, Stephen Keith, Dr
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Secretary
CHARLES, Gillian Susan, Dr
Resigned: 05 April 2006
Appointed Date: 08 June 2004

Secretary
STEELE, Jonathan Charles Paul, Dr
Resigned: 31 March 2014
Appointed Date: 05 April 2006

HYPHA DISCOVERY LIMITED Events

18 Nov 2016
Appointment of Dr Gillian Susan Charles as a director on 18 November 2016
17 Nov 2016
Accounts for a small company made up to 30 June 2016
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

24 Jun 2016
Registered office address changed from 1 Briar Cottages, Bakers Lane Maidenhead Berkshire SL6 6QH to The Russell Building Brunel Science Park Uxbridge Middlesex UB8 3PQ on 24 June 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 7.76529

...
... and 58 more events
30 Mar 2006
Total exemption small company accounts made up to 30 June 2005
09 Aug 2005
Return made up to 08/06/05; full list of members
08 Aug 2005
Registered office changed on 08/08/05 from: 27 aldrich drive, willen, milton keynes, buckinghamshire, MK15 9HP
08 Aug 2005
Director's particulars changed
08 Jun 2004
Incorporation

HYPHA DISCOVERY LIMITED Charges

8 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Henry Joseph Beker
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Lease
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Brunel University Enterprises Limited
Description: A rent deposit of £4,980.00 see image for full details.
8 May 2009
Lease
Delivered: 9 May 2009
Status: Satisfied on 3 October 2015
Persons entitled: Brunel University Enterprises Limited
Description: A rent deposit of up to £4,980.00 pusuant to clause 9 of…
1 August 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 21 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…