ABCODIA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 07383925
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
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 fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of ABCODIA LIMITED are www.abcodia.co.uk, and www.abcodia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Abcodia Limited is a Private Limited Company. The company registration number is 07383925. Abcodia Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Abcodia Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . ALTOMARE, Nadia is a Director of the company. ELDER, Andrew Murdoch is a Director of the company. HOOPER, Claire Elizabeth, Dr is a Director of the company. JACOBS, Ian Jeffrey, Prof. is a Director of the company. POOLE, Christopher James is a Director of the company. RICHARDS, Andrew John Mcglashan, Dr is a Director of the company. RUTHERFORD, Jan Carol is a Director of the company. SANDBERG, Richard Alvin is a Director of the company. TANSLEY, Robert Giles, Dr is a Director of the company. TYERS, Julie Christine is a Director of the company. Secretary ROTHERA, Hilary Curtis has been resigned. Director HODKINSON, Christopher John has been resigned. Director TARHAN, Cengiz Altan has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ALTOMARE, Nadia
Appointed Date: 16 June 2015
55 years old
Director
ELDER, Andrew Murdoch
Appointed Date: 11 May 2011
55 years old
Director
HOOPER, Claire Elizabeth, Dr
Appointed Date: 06 July 2012
65 years old
Director
JACOBS, Ian Jeffrey, Prof.
Appointed Date: 22 September 2010
68 years old
Director
POOLE, Christopher James
Appointed Date: 04 April 2016
52 years old
Director
RICHARDS, Andrew John Mcglashan, Dr
Appointed Date: 12 January 2011
65 years old
Director
RUTHERFORD, Jan Carol
Appointed Date: 06 May 2015
54 years old
Director
SANDBERG, Richard Alvin
Appointed Date: 07 June 2015
83 years old
Director
TANSLEY, Robert Giles, Dr
Appointed Date: 06 May 2015
61 years old
Director
TYERS, Julie Christine
Appointed Date: 15 October 2010
63 years old

Resigned Directors

Secretary
ROTHERA, Hilary Curtis
Resigned: 21 October 2015
Appointed Date: 22 September 2010
Director
HODKINSON, Christopher John
Resigned: 07 May 2015
Appointed Date: 15 October 2010
64 years old
Director
TARHAN, Cengiz Altan
Resigned: 06 July 2012
Appointed Date: 22 September 2010
66 years old

ABCODIA LIMITED Events

11 Jan 2017
Full accounts made up to 31 December 2015
03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Oct 2016
Registration of charge 073839250002, created on 14 October 2016
05 Jul 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 539.885
...
... and 47 more events
26 Nov 2010
Memorandum and Articles of Association
26 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010
Appointment of Mrs Julie Christine Tyers as a director
21 Oct 2010
Appointment of Mr Christopher John Hodkinson as a director
22 Sep 2010
Incorporation

ABCODIA LIMITED Charges

14 October 2016
Charge code 0738 3925 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Contains fixed charge…
10 October 2013
Charge code 0738 3925 0001
Delivered: 18 October 2013
Status: Satisfied on 9 June 2015
Persons entitled: Albion Development Vct PLC
Description: Notification of addition to or amendment of charge…

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