SPEAR THERAPEUTICS LIMITED
MANCHESTER ALMIN LIMITED

Hellopages » Greater Manchester » Manchester » M2 4NH

Company number 04459626
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 76 KING STREET, KING STREET, MANCHESTER, ENGLAND, M2 4NH
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,555.541 . The most likely internet sites of SPEAR THERAPEUTICS LIMITED are www.speartherapeutics.co.uk, and www.spear-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spear Therapeutics Limited is a Private Limited Company. The company registration number is 04459626. Spear Therapeutics Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Spear Therapeutics Limited is 76 King Street King Street Manchester England M2 4nh. The company`s financial liabilities are £0k. It is £0k against last year. . MCCARTHY, Timothy Paul is a Director of the company. WARD, Simon Julian, Dr is a Director of the company. Secretary BROWN, Robin John, Doctor has been resigned. Secretary FOTIADIS, Marios has been resigned. Secretary WALDRON, Andrew Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Robin John, Doctor has been resigned. Director EVERETT, Steven Albert, Dr has been resigned. Director FISHERMAN, Jason, Dr has been resigned. Director FOTIADIS, Marios has been resigned. Director HURLEY, Mark Gordon Delap, Professor has been resigned. Director IBRAHIM, Adrian Paul, Doctor has been resigned. Director KIM, Howard has been resigned. Director MERY, Stephane Robert George, Dr has been resigned. Director NEEDHAM, Thomas has been resigned. Director POTTER, Gerard Andrew, Professor/Dr has been resigned. Director POWELL, Keith, Dr has been resigned. Director WARDMAN, Peter, Professor has been resigned. Director WOOD-GUSH, Guy, Dr has been resigned. Director YOULTON, Simon Conroy Lewis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


spear therapeutics Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCCARTHY, Timothy Paul
Appointed Date: 12 December 2014
69 years old

Director
WARD, Simon Julian, Dr
Appointed Date: 12 December 2014
58 years old

Resigned Directors

Secretary
BROWN, Robin John, Doctor
Resigned: 12 December 2014
Appointed Date: 31 December 2006

Secretary
FOTIADIS, Marios
Resigned: 31 December 2006
Appointed Date: 15 July 2005

Secretary
WALDRON, Andrew Jonathan
Resigned: 15 July 2005
Appointed Date: 13 June 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2002
Appointed Date: 12 June 2002

Director
BROWN, Robin John, Doctor
Resigned: 12 December 2014
Appointed Date: 15 July 2005
65 years old

Director
EVERETT, Steven Albert, Dr
Resigned: 15 July 2005
Appointed Date: 18 February 2003
59 years old

Director
FISHERMAN, Jason, Dr
Resigned: 12 December 2014
Appointed Date: 20 September 2005
69 years old

Director
FOTIADIS, Marios
Resigned: 31 December 2006
Appointed Date: 15 July 2005
52 years old

Director
HURLEY, Mark Gordon Delap, Professor
Resigned: 12 December 2014
Appointed Date: 18 February 2003
68 years old

Director
IBRAHIM, Adrian Paul, Doctor
Resigned: 18 February 2003
Appointed Date: 13 June 2002
54 years old

Director
KIM, Howard
Resigned: 07 November 2007
Appointed Date: 01 January 2007
51 years old

Director
MERY, Stephane Robert George, Dr
Resigned: 10 October 2012
Appointed Date: 18 February 2003
60 years old

Director
NEEDHAM, Thomas
Resigned: 12 December 2014
Appointed Date: 07 November 2007
62 years old

Director
POTTER, Gerard Andrew, Professor/Dr
Resigned: 15 July 2005
Appointed Date: 18 February 2003
66 years old

Director
POWELL, Keith, Dr
Resigned: 15 July 2005
Appointed Date: 13 September 2004
76 years old

Director
WARDMAN, Peter, Professor
Resigned: 15 July 2005
Appointed Date: 18 February 2003
82 years old

Director
WOOD-GUSH, Guy, Dr
Resigned: 30 September 2002
Appointed Date: 29 July 2002
67 years old

Director
YOULTON, Simon Conroy Lewis
Resigned: 18 September 2007
Appointed Date: 13 June 2002
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2002
Appointed Date: 12 June 2002

SPEAR THERAPEUTICS LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 December 2016
22 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,555.541

08 Feb 2016
Registered office address changed from C/O Suite 315 Liverpool Science Park Ic2 146 Brownlow Hill Liverpool Merseyside L3 5RF to 76 King Street King Street Manchester M2 4NH on 8 February 2016
03 Nov 2015
Micro company accounts made up to 31 December 2014
...
... and 107 more events
28 Jun 2002
New secretary appointed
28 Jun 2002
New director appointed
28 Jun 2002
New director appointed
20 Jun 2002
Registered office changed on 20/06/02 from: 6-8 underwood street london N1 7JQ
12 Jun 2002
Incorporation