ALCYOMICS LIMITED
GOSFORTH CROSSCO (1014) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS
Company number 06102853
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Sub-division of shares on 21 December 2016; Statement of capital following an allotment of shares on 21 December 2016 GBP 125.10 . The most likely internet sites of ALCYOMICS LIMITED are www.alcyomics.co.uk, and www.alcyomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Alcyomics Limited is a Private Limited Company. The company registration number is 06102853. Alcyomics Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Alcyomics Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . TAIT WALKER MANAGEMENT LIMITED is a Secretary of the company. CROZIER, Fiona is a Director of the company. DICKINSON, Anne Mary, Professor is a Director of the company. NEAL, Richard Jonathan is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director POOL, John Kingston has been resigned. Director ROBERTSON, Douglas William has been resigned. Director WANG, Xiao Nong has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TAIT WALKER MANAGEMENT LIMITED
Appointed Date: 15 February 2008
Director
CROZIER, Fiona
Appointed Date: 22 December 2016
59 years old
Director
DICKINSON, Anne Mary, Professor
Appointed Date: 18 May 2007
74 years old
Director
NEAL, Richard Jonathan
Appointed Date: 22 December 2016
67 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 15 February 2008
Appointed Date: 14 February 2007
Director
POOL, John Kingston
Resigned: 01 September 2015
Appointed Date: 18 June 2013
81 years old
Director
ROBERTSON, Douglas William
Resigned: 01 July 2013
Appointed Date: 16 July 2009
69 years old
Director
WANG, Xiao Nong
Resigned: 22 December 2016
Appointed Date: 17 April 2008
67 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 18 May 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Professor Anne Mary Dickinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Newcastle University Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCYOMICS LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
20 Jan 2017
Sub-division of shares on 21 December 2016
20 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 125.10
11 Jan 2017
Termination of appointment of Xiao Nong Wang as a director on 22 December 2016
11 Jan 2017
Appointment of Mrs Fiona Crozier as a director on 22 December 2016
...
... and 35 more events
11 Dec 2007
Registered office changed on 11/12/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
11 Dec 2007
Director resigned
11 Dec 2007
New director appointed
15 May 2007
Company name changed crossco (1014) LIMITED\certificate issued on 15/05/07
14 Feb 2007
Incorporation

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