MOTAC NEUROSCIENCE LIMITED
MANCHESTER FOUNTAIN STREET FORMATIONS (55) LIMITED

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Company number 03835910
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Andrew Geoffrey Smithson as a director on 28 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MOTAC NEUROSCIENCE LIMITED are www.motacneuroscience.co.uk, and www.motac-neuroscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motac Neuroscience Limited is a Private Limited Company. The company registration number is 03835910. Motac Neuroscience Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Motac Neuroscience Limited is 4 Hardman Square Spinningfields Manchester M3 3eb. . VARMEN, Richard John David is a Secretary of the company. BEZARD, Erwan, Dr is a Director of the company. BLACKBURN, Thomas Paul, Dr is a Director of the company. CROSSMAN, Alan, Professor is a Director of the company. VARMEN, Richard John David is a Director of the company. Secretary CUPPIN STREET SECRETARIES LIMITED has been resigned. Director BAKER, John William, Sir has been resigned. Director BENGTSSON, Karl Arne Bengt, Doctor has been resigned. Director BROTCHIE, Jonathan, Dr has been resigned. Director NORTHERN NOMINEES (1) LIMITED has been resigned. Director NORTHERN NOMINEES (2) LIMITED has been resigned. Director SMITHSON, Andrew Geoffrey has been resigned. Director CUPPIN STREET SECRETARIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
VARMEN, Richard John David
Appointed Date: 14 December 2000
Director
BEZARD, Erwan, Dr
Appointed Date: 26 November 2003
55 years old
Director
BLACKBURN, Thomas Paul, Dr
Appointed Date: 13 February 2001
76 years old
Director
CROSSMAN, Alan, Professor
Appointed Date: 14 December 2000
78 years old
Director
VARMEN, Richard John David
Appointed Date: 14 December 2000
73 years old

Resigned Directors

Secretary
CUPPIN STREET SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 03 September 1999
Director
BAKER, John William, Sir
Resigned: 15 December 2014
Appointed Date: 01 February 2001
87 years old
Director
BENGTSSON, Karl Arne Bengt, Doctor
Resigned: 26 November 2003
Appointed Date: 01 February 2001
80 years old
Director
BROTCHIE, Jonathan, Dr
Resigned: 07 May 2003
Appointed Date: 14 December 2000
59 years old
Director
NORTHERN NOMINEES (1) LIMITED
Resigned: 14 December 2000
Appointed Date: 31 July 2000
Director
NORTHERN NOMINEES (2) LIMITED
Resigned: 14 December 2000
Appointed Date: 31 July 2000
Director
SMITHSON, Andrew Geoffrey
Resigned: 28 June 2016
Appointed Date: 14 December 2000
74 years old
Director
CUPPIN STREET SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 03 September 1999

Persons With Significant Control

Motac Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTAC NEUROSCIENCE LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Jul 2016
Termination of appointment of Andrew Geoffrey Smithson as a director on 28 June 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Satisfaction of charge 038359100001 in full
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
...
... and 72 more events
27 Sep 2000
New director appointed
27 Sep 2000
New director appointed
10 Aug 2000
Director resigned
29 Nov 1999
Company name changed fountain street formations (55) LIMITED\certificate issued on 30/11/99
03 Sep 1999
Incorporation

MOTAC NEUROSCIENCE LIMITED Charges

15 May 2015
Charge code 0383 5910 0001
Delivered: 15 May 2015
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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