HB INNOVATIONS LIMITED
NEWCASTLE UPON TYNE

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Company number 05414904
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address FLOOR 1 WILLIAM LEECH BLDNG, MED SCIENCES FACULTY, FRAMLINGTON PL.NEWCASTLE UNI, NEWCASTLE UPON TYNE, NE2 4HH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 40,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HB INNOVATIONS LIMITED are www.hbinnovations.co.uk, and www.hb-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hb Innovations Limited is a Private Limited Company. The company registration number is 05414904. Hb Innovations Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Hb Innovations Limited is Floor 1 William Leech Bldng Med Sciences Faculty Framlington Pl Newcastle Uni Newcastle Upon Tyne Ne2 4hh. . DICK, David Thomson is a Secretary of the company. ASKEW, Beverley is a Director of the company. DAY, Christopher Paul, Professor is a Director of the company. DICK, David Thomson is a Director of the company. FOSTER, Derek, Lord is a Director of the company. Secretary BEALES, Graeme has been resigned. Secretary GRAEME, Dorothy May has been resigned. Secretary GRANT, Marjorie Olivia has been resigned. Director BEALES, Graeme has been resigned. Director GIBBISON, Christopher has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director GRANT, Marjorie Olivia has been resigned. Director SNELL, David Alfred, Dr has been resigned. Director STEPHENSON, Michael John has been resigned. Director THOMPSON, Edward John, Professor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DICK, David Thomson
Appointed Date: 01 January 2012
Director
ASKEW, Beverley
Appointed Date: 01 February 2010
52 years old
Director
DAY, Christopher Paul, Professor
Appointed Date: 01 January 2012
65 years old
Director
DICK, David Thomson
Appointed Date: 01 January 2012
71 years old
Director
FOSTER, Derek, Lord
Appointed Date: 13 September 2006
88 years old

Resigned Directors

Secretary
BEALES, Graeme
Resigned: 16 October 2007
Appointed Date: 06 April 2005
Secretary
GRAEME, Dorothy May
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Secretary
GRANT, Marjorie Olivia
Resigned: 31 December 2011
Appointed Date: 16 October 2007
Director
BEALES, Graeme
Resigned: 16 October 2007
Appointed Date: 13 September 2006
58 years old
Director
GIBBISON, Christopher
Resigned: 13 September 2006
Appointed Date: 06 April 2005
64 years old
Director
GRAEME, Lesley Joyce
Resigned: 06 April 2005
Appointed Date: 06 April 2005
72 years old
Director
GRANT, Marjorie Olivia
Resigned: 31 December 2011
Appointed Date: 13 September 2006
79 years old
Director
SNELL, David Alfred, Dr
Resigned: 16 October 2007
Appointed Date: 13 September 2006
55 years old
Director
STEPHENSON, Michael John
Resigned: 16 October 2007
Appointed Date: 13 September 2006
82 years old
Director
THOMPSON, Edward John, Professor
Resigned: 31 December 2011
Appointed Date: 13 September 2006
85 years old

HB INNOVATIONS LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 40,000
08 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 40,000
07 Apr 2014
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 40,000
...
... and 46 more events
12 Apr 2005
Secretary resigned
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed
12 Apr 2005
Registered office changed on 12/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
06 Apr 2005
Incorporation

HB INNOVATIONS LIMITED Charges

21 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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