GLYTHERA LIMITED
NEWCASTLE UPON TYNE

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Company number 06433234
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address INEX HERSCHEL ANNEX, KINGS ROAD, NEWCASTLE UPON TYNE, NE1 7RU
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Dr Samuel Williams as a director on 26 April 2016. The most likely internet sites of GLYTHERA LIMITED are www.glythera.co.uk, and www.glythera.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Glythera Limited is a Private Limited Company. The company registration number is 06433234. Glythera Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Glythera Limited is Inex Herschel Annex Kings Road Newcastle Upon Tyne Ne1 7ru. . IP2IPO SERVICES LIMITED is a Secretary of the company. MACKENZIE LAMB, Alan Peter is a Director of the company. SIMPSON, David John, Dr is a Director of the company. WILLIAMS, Samuel Cameron is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary ADERYN, Diane has been resigned. Director BAINS, William Arthur has been resigned. Director BAXTER, Anthony David, Dr has been resigned. Director BURNS, Nigel Robert, Dr has been resigned. Director LUNT, George Gordon, Professor has been resigned. Director MACKENZIE, Amanda, Dr has been resigned. Director SOLBE, Jennifer Mary has been resigned. Director WATTS, Andrew Graham has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 04 September 2008

Director
MACKENZIE LAMB, Alan Peter
Appointed Date: 25 April 2014
76 years old

Director
SIMPSON, David John, Dr
Appointed Date: 28 March 2014
53 years old

Director
WILLIAMS, Samuel Cameron
Appointed Date: 26 April 2016
56 years old

Director
IP2IPO SERVICES LIMITED
Appointed Date: 04 September 2008

Resigned Directors

Secretary
ADERYN, Diane
Resigned: 04 September 2008
Appointed Date: 21 November 2007

Director
BAINS, William Arthur
Resigned: 25 April 2014
Appointed Date: 28 November 2008
70 years old

Director
BAXTER, Anthony David, Dr
Resigned: 24 April 2015
Appointed Date: 03 October 2008
66 years old

Director
BURNS, Nigel Robert, Dr
Resigned: 18 April 2016
Appointed Date: 28 February 2014
65 years old

Director
LUNT, George Gordon, Professor
Resigned: 04 September 2008
Appointed Date: 21 November 2007
83 years old

Director
MACKENZIE, Amanda, Dr
Resigned: 13 December 2010
Appointed Date: 04 September 2008
55 years old

Director
SOLBE, Jennifer Mary
Resigned: 18 May 2009
Appointed Date: 04 September 2008
53 years old

Director
WATTS, Andrew Graham
Resigned: 27 September 2010
Appointed Date: 04 September 2008
53 years old

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

North East Technology (Gp) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GLYTHERA LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
17 May 2016
Appointment of Dr Samuel Williams as a director on 26 April 2016
16 May 2016
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
05 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Nigel Burns

...
... and 55 more events
23 Sep 2008
Director and secretary appointed IP2IP0 services LIMITED
23 Sep 2008
Director appointed andrew graham watts
23 Sep 2008
Director appointed amanda mackenzie
11 Feb 2008
Accounting reference date shortened from 30/11/08 to 31/07/08
21 Nov 2007
Incorporation