CYBIO NORTHERN EUROPE LTD
MAIDSTONE CYBIO (UK) LTD. JENOPTIK BIOINSTRUMENTS (UK) LIMITED SHELFCORP 121 LIMITED

Hellopages » Kent » Maidstone » ME14 5SS

Company number 03616953
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 8 JAMES WHATMAN COURT TURKEY MILL, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CYBIO NORTHERN EUROPE LTD are www.cybionortherneurope.co.uk, and www.cybio-northern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybio Northern Europe Ltd is a Private Limited Company. The company registration number is 03616953. Cybio Northern Europe Ltd has been working since 17 August 1998. The present status of the company is Active. The registered address of Cybio Northern Europe Ltd is 8 James Whatman Court Turkey Mill Ashford Road Maidstone Kent Me14 5ss. . EDNEY, Kerri Jane is a Secretary of the company. CONWAY, Debra Jane is a Director of the company. KRAUSS, Ulrich Hermann is a Director of the company. Secretary CAUSTON, Clare has been resigned. Secretary DIXON, Kerri Jane has been resigned. Secretary DIXON, Kerri Jane has been resigned. Secretary HAASE-METZ, Franziska has been resigned. Secretary KOCHHAR, Elisabeth has been resigned. Nominee Secretary TALLYSHAW SERVICES LIMITED has been resigned. Director CAUSTON, Ian has been resigned. Director GARDNER, Gerard Terence Bowker, Dr has been resigned. Director KRAUSE, Raphael Marcus, Dipl Kaufmann has been resigned. Director MOORE, Christian Thomas has been resigned. Director STRAUSS, Sonja, Dipl Volkswirt has been resigned. Director STRUMPER, Petra, Dr has been resigned. Nominee Director TALLYSHAW LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDNEY, Kerri Jane
Appointed Date: 20 May 2009
Director
CONWAY, Debra Jane
Appointed Date: 18 January 2010
64 years old
Director
KRAUSS, Ulrich Hermann
Appointed Date: 05 August 2016
61 years old

Resigned Directors

Secretary
CAUSTON, Clare
Resigned: 21 July 2003
Appointed Date: 02 July 2001
Secretary
DIXON, Kerri Jane
Resigned: 26 October 2007
Appointed Date: 04 October 2007
Secretary
DIXON, Kerri Jane
Resigned: 04 January 2006
Appointed Date: 15 December 2005
Secretary
HAASE-METZ, Franziska
Resigned: 20 March 2009
Appointed Date: 21 July 2003
Secretary
KOCHHAR, Elisabeth
Resigned: 02 July 2001
Appointed Date: 27 May 1999
Nominee Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 27 May 1999
Appointed Date: 17 August 1998
Director
CAUSTON, Ian
Resigned: 21 July 2003
Appointed Date: 28 March 2001
70 years old
Director
GARDNER, Gerard Terence Bowker, Dr
Resigned: 22 January 2010
Appointed Date: 01 September 2004
55 years old
Director
KRAUSE, Raphael Marcus, Dipl Kaufmann
Resigned: 01 April 2004
Appointed Date: 10 July 2003
57 years old
Director
MOORE, Christian Thomas
Resigned: 05 August 2016
Appointed Date: 22 June 2010
69 years old
Director
STRAUSS, Sonja, Dipl Volkswirt
Resigned: 30 April 2009
Appointed Date: 20 July 2003
67 years old
Director
STRUMPER, Petra, Dr
Resigned: 21 November 2001
Appointed Date: 27 May 1999
61 years old
Nominee Director
TALLYSHAW LIMITED
Resigned: 27 May 1999
Appointed Date: 17 August 1998

Persons With Significant Control

Mrs Debra Jane Conway
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CYBIO NORTHERN EUROPE LTD Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2016
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Appointment of Ulrich Hermann Krauss as a director on 5 August 2016
22 Aug 2016
Termination of appointment of Christian Thomas Moore as a director on 5 August 2016
...
... and 83 more events
05 Jun 1999
Ad 27/05/99--------- £ si 2@1=2 £ ic 2/4
05 Jun 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jun 1999
£ nc 100/1000 27/05/99
17 Aug 1998
Incorporation

CYBIO NORTHERN EUROPE LTD Charges

12 October 2007
Rent deposit deed
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £12,600 by way of a rent deposit.
10 August 2006
Licence
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £3,137.00 by way of licence. See the mortgage charge…
21 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £8,000 by way of a rent deposit. See the mortgage charge…
19 April 2002
Rent deposit deed
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £8,745.

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