ORLA PROTEIN TECHNOLOGIES LIMITED
NEWCASTLE UPON TYNE CROSSCO (640) LIMITED

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Company number 04311436
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address BIOMEDICINE WEST WING INTERNATIONAL CENTRE FOR LIFE, TIMES SQUARE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4EP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Martha Louise Garrity as a director on 8 September 2016. The most likely internet sites of ORLA PROTEIN TECHNOLOGIES LIMITED are www.orlaproteintechnologies.co.uk, and www.orla-protein-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Orla Protein Technologies Limited is a Private Limited Company. The company registration number is 04311436. Orla Protein Technologies Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Orla Protein Technologies Limited is Biomedicine West Wing International Centre For Life Times Square Newcastle Upon Tyne United Kingdom Ne1 4ep. . ATHEY, Dale, Dr is a Secretary of the company. ATHEY, Dale, Dr is a Director of the company. DUGGAN, Roger Thomas Patrick, Dr is a Director of the company. LAKEY, Jeremy Hugh, Professor is a Director of the company. ROBERTS, Frank Mitchell is a Director of the company. SHAH, Rajen Jayantilal is a Director of the company. Secretary NORTHERN ENTERPRISE LIMITED has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director GARRITY, Martha Louise has been resigned. Director HARDMAN, David John, Dr has been resigned. Director HENSBY, Barrie Stuart has been resigned. Director LOWERY, Duncan James has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ATHEY, Dale, Dr
Appointed Date: 15 March 2006
Director
ATHEY, Dale, Dr
Appointed Date: 08 November 2001
62 years old
Director
DUGGAN, Roger Thomas Patrick, Dr
Appointed Date: 01 June 2013
76 years old
Director
LAKEY, Jeremy Hugh, Professor
Appointed Date: 08 November 2001
67 years old
Director
ROBERTS, Frank Mitchell
Appointed Date: 25 September 2003
79 years old
Director
SHAH, Rajen Jayantilal
Appointed Date: 01 June 2013
65 years old

Resigned Directors

Secretary
NORTHERN ENTERPRISE LIMITED
Resigned: 15 March 2006
Appointed Date: 11 August 2003
Nominee Secretary
DICKINSON DEES
Resigned: 11 August 2003
Appointed Date: 26 October 2001
Nominee Director
CARE, Timothy James
Resigned: 08 November 2001
Appointed Date: 26 October 2001
64 years old
Director
GARRITY, Martha Louise
Resigned: 08 September 2016
Appointed Date: 19 March 2015
64 years old
Director
HARDMAN, David John, Dr
Resigned: 01 July 2008
Appointed Date: 18 July 2002
68 years old
Director
HENSBY, Barrie Stuart
Resigned: 27 January 2016
Appointed Date: 05 December 2006
73 years old
Director
LOWERY, Duncan James
Resigned: 03 May 2006
Appointed Date: 10 April 2003
51 years old

Persons With Significant Control

Cne General Partner Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Seed Capital General Partner Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORLA PROTEIN TECHNOLOGIES LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Termination of appointment of Martha Louise Garrity as a director on 8 September 2016
11 Feb 2016
Registered office address changed from Bioscience Centre International Centre for Life Times Square, Scotswood Road Newcastle upon Tyne NE1 4EP England to Biomedicine West Wing International Centre for Life Times Square Newcastle upon Tyne NE1 4EP on 11 February 2016
10 Feb 2016
Registered office address changed from City Quadrant 11 Waterloo Square Newcastle upon Tyne Tyne & Wear NE1 4DP to Bioscience Centre International Centre for Life Times Square, Scotswood Road Newcastle upon Tyne NE1 4EP on 10 February 2016
...
... and 91 more events
27 Nov 2001
Director resigned
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
13 Nov 2001
Company name changed crossco (640) LIMITED\certificate issued on 13/11/01
26 Oct 2001
Incorporation

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