SIGMA ENTITY ONE LIMITED
GILLINGHAM PHARMORPHIX LIMITED

Hellopages » Dorset » North Dorset » SP8 4XT

Company number 04833787
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT
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 eighty-eight events have happened. The last three records are Secretary's details changed for A G Secretarial Limited on 15 June 2016; Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016; Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB. The most likely internet sites of SIGMA ENTITY ONE LIMITED are www.sigmaentityone.co.uk, and www.sigma-entity-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sigma Entity One Limited is a Private Limited Company. The company registration number is 04833787. Sigma Entity One Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Sigma Entity One Limited is The Old Brickyard New Road Gillingham Dorset Sp8 4xt. . A G SECRETARIAL LIMITED is a Secretary of the company. JACKSON, Victor Mark is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary LUCAS, Graham has been resigned. Secretary STEWART, John Taylor has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHORLTON, Alan Patrick has been resigned. Director COWELL, Daniel Rowland has been resigned. Director FRAMPTON, Christopher Stephen has been resigned. Director GRANT, Craig Macian, Dr has been resigned. Director HARRIS, Michael Christopher James has been resigned. Director LUCAS, Graham has been resigned. Director TAPOLCZAY, David Joszef, Dr has been resigned. Director VAN DEN DOOL, Gerrit has been resigned. Director WICKS JR, Franklin Devoe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2015
Director
JACKSON, Victor Mark
Appointed Date: 27 August 2015
63 years old
Director
KRATZER, Stefan
Appointed Date: 26 May 2016
50 years old

Resigned Directors

Secretary
LUCAS, Graham
Resigned: 27 August 2015
Appointed Date: 09 August 2006
Secretary
STEWART, John Taylor
Resigned: 09 August 2006
Appointed Date: 31 July 2003
Secretary
HS SECRETARIAL LIMITED
Resigned: 31 July 2003
Appointed Date: 16 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
CHORLTON, Alan Patrick
Resigned: 09 August 2006
Appointed Date: 16 July 2003
69 years old
Director
COWELL, Daniel Rowland
Resigned: 14 December 2007
Appointed Date: 08 September 2003
52 years old
Director
FRAMPTON, Christopher Stephen
Resigned: 09 August 2006
Appointed Date: 19 September 2005
66 years old
Director
GRANT, Craig Macian, Dr
Resigned: 09 August 2006
Appointed Date: 08 September 2003
55 years old
Director
HARRIS, Michael Christopher James
Resigned: 19 December 2011
Appointed Date: 09 August 2006
55 years old
Director
LUCAS, Graham
Resigned: 27 August 2015
Appointed Date: 09 August 2006
67 years old
Director
TAPOLCZAY, David Joszef, Dr
Resigned: 09 August 2006
Appointed Date: 16 July 2003
66 years old
Director
VAN DEN DOOL, Gerrit
Resigned: 11 November 2016
Appointed Date: 18 March 2014
72 years old
Director
WICKS JR, Franklin Devoe
Resigned: 18 March 2014
Appointed Date: 09 August 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

SIGMA ENTITY ONE LIMITED Events

02 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
02 Dec 2016
Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016
14 Sep 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
14 Sep 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
21 Aug 2016
Appointment of Ag Secretarial Limited as a secretary on 1 May 2015
...
... and 78 more events
31 Jul 2003
New secretary appointed
31 Jul 2003
New director appointed
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation

SIGMA ENTITY ONE LIMITED Charges

18 December 2003
Agreement for lease
Delivered: 30 December 2003
Status: Satisfied on 5 August 2006
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in an escrow account opened by…
8 September 2003
Debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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