RAPID BIOSENSOR SYSTEMS LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5RD

Company number 04458301
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address TACCONI GREEN & CO, 32A EAST STREET, ST IVES, CAMBRIDGESHIRE, PE27 5RD
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 599.719248 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RAPID BIOSENSOR SYSTEMS LIMITED are www.rapidbiosensorsystems.co.uk, and www.rapid-biosensor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rapid Biosensor Systems Limited is a Private Limited Company. The company registration number is 04458301. Rapid Biosensor Systems Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Rapid Biosensor Systems Limited is Tacconi Green Co 32a East Street St Ives Cambridgeshire Pe27 5rd. . MCCASH, Elaine Marie, Dr is a Secretary of the company. CAMILLERI, Dennis is a Director of the company. MCCASH, Elaine Marie, Dr is a Director of the company. REYNOLDS, John is a Director of the company. SANDERS, Mark Jeremy is a Director of the company. Secretary TACCONI GREEN AND CO has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MURRAY, Nicol, Dr has been resigned. Director OATES, Richard has been resigned. Director WOODCOCK, Brian Donald has been resigned. Director WRIGHT, David Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCCASH, Elaine Marie, Dr
Appointed Date: 23 October 2003
Director
CAMILLERI, Dennis
Appointed Date: 11 June 2002
71 years old
Director
MCCASH, Elaine Marie, Dr
Appointed Date: 11 June 2002
63 years old
Director
REYNOLDS, John
Appointed Date: 25 July 2014
59 years old
Director
SANDERS, Mark Jeremy
Appointed Date: 08 December 2011
68 years old

Resigned Directors

Secretary
TACCONI GREEN AND CO
Resigned: 23 October 2003
Appointed Date: 11 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 June 2002
Appointed Date: 11 June 2002
Director
MURRAY, Nicol, Dr
Resigned: 04 September 2002
Appointed Date: 11 June 2002
77 years old
Director
OATES, Richard
Resigned: 06 June 2014
Appointed Date: 23 August 2005
77 years old
Director
WOODCOCK, Brian Donald
Resigned: 05 June 2008
Appointed Date: 23 August 2005
77 years old
Director
WRIGHT, David Charles
Resigned: 08 December 2011
Appointed Date: 23 September 2008
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 June 2002
Appointed Date: 11 June 2002

RAPID BIOSENSOR SYSTEMS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 599.719248
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 599.719248
13 May 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 599.74
...
... and 85 more events
10 Jul 2002
New director appointed
02 Jul 2002
New director appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
11 Jun 2002
Incorporation

RAPID BIOSENSOR SYSTEMS LIMITED Charges

12 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Clement Clarke (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…

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