CERES INTELLECTUAL PROPERTY COMPANY LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5PX
Company number 05571804
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address VIKING HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
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 sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Miss Caroline Buchan as a secretary on 18 October 2016; Termination of appointment of Helen Milburn as a secretary on 14 October 2016. The most likely internet sites of CERES INTELLECTUAL PROPERTY COMPANY LIMITED are www.ceresintellectualpropertycompany.co.uk, and www.ceres-intellectual-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Warnham Rail Station is 1.6 miles; to Christs Hospital Rail Station is 2.5 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceres Intellectual Property Company Limited is a Private Limited Company. The company registration number is 05571804. Ceres Intellectual Property Company Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Ceres Intellectual Property Company Limited is Viking House Foundry Lane Horsham West Sussex Rh13 5px. . BUCHAN, Caroline is a Secretary of the company. CALDWELL, Philip Joseph is a Director of the company. COCHRANE, Tony is a Director of the company. GIRVAN, Bruce Buchanan is a Director of the company. SELBY, Mark Albert, Dr is a Director of the company. Secretary GIRVAN, Bruce Buchanan has been resigned. Secretary MILBURN, Helen has been resigned. Secretary PRESTON, Richard Timothy has been resigned. Secretary STRIDE, Matthew Tudor has been resigned. Secretary VEVERS, Rawdon Quentin has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BANCE, Peter Martin has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director FLINT, Robert Charles has been resigned. Director GUNN, John Humphrey has been resigned. Director HOLBECHE, Philip Leslie has been resigned. Director PRESTON, Richard Timothy has been resigned. Director PUMMELL, David William has been resigned. Director WHALEN, Philip Joseph, Dr has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BUCHAN, Caroline
Appointed Date: 18 October 2016
Director
CALDWELL, Philip Joseph
Appointed Date: 02 September 2013
55 years old
Director
COCHRANE, Tony
Appointed Date: 30 September 2015
54 years old
Director
GIRVAN, Bruce Buchanan
Appointed Date: 11 August 2008
57 years old
Director
SELBY, Mark Albert, Dr
Appointed Date: 13 February 2013
48 years old

Resigned Directors

Secretary
GIRVAN, Bruce Buchanan
Resigned: 03 August 2015
Appointed Date: 03 July 2012
Secretary
MILBURN, Helen
Resigned: 14 October 2016
Appointed Date: 03 August 2015
Secretary
PRESTON, Richard Timothy
Resigned: 03 July 2012
Appointed Date: 18 September 2008
Secretary
STRIDE, Matthew Tudor
Resigned: 29 February 2008
Appointed Date: 12 October 2005
Secretary
VEVERS, Rawdon Quentin
Resigned: 18 September 2008
Appointed Date: 29 February 2008
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 22 September 2005
Director
BANCE, Peter Martin
Resigned: 13 June 2011
Appointed Date: 13 June 2006
53 years old
Director
CALLAGHAN, Stephen James
Resigned: 02 September 2013
Appointed Date: 18 December 2012
65 years old
Director
FLINT, Robert Charles
Resigned: 07 December 2012
Appointed Date: 13 November 2007
59 years old
Director
GUNN, John Humphrey
Resigned: 04 February 2008
Appointed Date: 12 October 2005
84 years old
Director
HOLBECHE, Philip Leslie
Resigned: 31 December 2007
Appointed Date: 12 October 2005
81 years old
Director
PRESTON, Richard Timothy
Resigned: 30 September 2015
Appointed Date: 19 December 2012
56 years old
Director
PUMMELL, David William
Resigned: 17 December 2012
Appointed Date: 17 August 2011
63 years old
Director
WHALEN, Philip Joseph, Dr
Resigned: 13 February 2013
Appointed Date: 03 November 2009
67 years old
Director
HUNTSMOOR LIMITED
Resigned: 12 October 2005
Appointed Date: 22 September 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 October 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Ceres Power Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERES INTELLECTUAL PROPERTY COMPANY LIMITED Events

02 Mar 2017
Full accounts made up to 30 June 2016
19 Oct 2016
Appointment of Miss Caroline Buchan as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Helen Milburn as a secretary on 14 October 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Nov 2015
Full accounts made up to 30 June 2015
...
... and 54 more events
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
21 Oct 2005
Director resigned
21 Oct 2005
New director appointed
22 Sep 2005
Incorporation

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