CROWN BIOSCIENCE UK LIMITED
LOUGHBOROUGH PRE CLINICAL ONCOLOGY SERVICES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE12 9TE

Company number 07109059
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address BUILDING 14 DODGEFORD LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 298.55 . The most likely internet sites of CROWN BIOSCIENCE UK LIMITED are www.crownbioscienceuk.co.uk, and www.crown-bioscience-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Long Eaton Rail Station is 7.6 miles; to Peartree Rail Station is 9.4 miles; to Derby Rail Station is 10.3 miles; to Beeston Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Bioscience Uk Limited is a Private Limited Company. The company registration number is 07109059. Crown Bioscience Uk Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Crown Bioscience Uk Limited is Building 14 Dodgeford Lane Osgathorpe Loughborough Leicestershire Le12 9te. . KUMARI, Rajendra, Dr is a Director of the company. PROSSER, Michael John is a Director of the company. WERY, Jean-Pierre is a Director of the company. Secretary GRUNDY, Nicola Helen has been resigned. Secretary GRUNDY, Nicola Helen has been resigned. Secretary KUMARI, Rajendra, Dr has been resigned. Director CARR, Michael Francis has been resigned. Director CROCKER, Glenn, Dr has been resigned. Director GRUNDY, Nicola Helen has been resigned. Director GRUNDY, Nicola Helen has been resigned. Director GRUNDY, Nicola has been resigned. Director HUXTABLE, Susan, Dr has been resigned. Director HUXTABLE, Susan, Dr has been resigned. Director KUMARI, Rajendra, Dr has been resigned. Director ROTHERHAM, Neil Eric, Dr has been resigned. Director VENNING, Bruce Martyn, Dr has been resigned. Director WATSON, Susan, Professor has been resigned. Director WATSON, Susan, Professor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
KUMARI, Rajendra, Dr
Appointed Date: 01 February 2010
50 years old
Director
PROSSER, Michael John
Appointed Date: 11 August 2014
52 years old
Director
WERY, Jean-Pierre
Appointed Date: 24 July 2013
67 years old

Resigned Directors

Secretary
GRUNDY, Nicola Helen
Resigned: 11 August 2014
Appointed Date: 21 January 2011
Secretary
GRUNDY, Nicola Helen
Resigned: 09 November 2010
Appointed Date: 26 April 2010
Secretary
KUMARI, Rajendra, Dr
Resigned: 21 January 2011
Appointed Date: 09 November 2010
Director
CARR, Michael Francis
Resigned: 24 July 2013
Appointed Date: 30 April 2012
65 years old
Director
CROCKER, Glenn, Dr
Resigned: 14 December 2010
Appointed Date: 26 April 2010
61 years old
Director
GRUNDY, Nicola Helen
Resigned: 11 August 2014
Appointed Date: 16 September 2011
58 years old
Director
GRUNDY, Nicola Helen
Resigned: 14 December 2010
Appointed Date: 26 April 2010
58 years old
Director
GRUNDY, Nicola
Resigned: 10 May 2011
Appointed Date: 21 December 2009
58 years old
Director
HUXTABLE, Susan, Dr
Resigned: 10 May 2011
Appointed Date: 01 February 2010
58 years old
Director
HUXTABLE, Susan, Dr
Resigned: 20 March 2012
Appointed Date: 21 December 2009
58 years old
Director
KUMARI, Rajendra, Dr
Resigned: 10 May 2011
Appointed Date: 21 December 2009
50 years old
Director
ROTHERHAM, Neil Eric, Dr
Resigned: 31 January 2014
Appointed Date: 15 June 2010
63 years old
Director
VENNING, Bruce Martyn, Dr
Resigned: 01 March 2010
Appointed Date: 21 December 2009
73 years old
Director
WATSON, Susan, Professor
Resigned: 29 November 2011
Appointed Date: 21 December 2009
63 years old
Director
WATSON, Susan, Professor
Resigned: 10 May 2011
Appointed Date: 21 December 2009
63 years old

Persons With Significant Control

Crown Bioscience Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN BIOSCIENCE UK LIMITED Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 298.55
12 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Feb 2015
Company name changed pre clinical oncology services LIMITED\certificate issued on 11/02/15
  • RES15 ‐ Change company name resolution on 2015-01-16
...
... and 59 more events
06 May 2010
Appointment of Dr Susan Huxtable as a director
05 May 2010
Termination of appointment of Bruce Venning as a director
05 May 2010
Appointment of Mrs Nicola Helen Grundy as a secretary
05 May 2010
Appointment of Mrs Nicola Helen Grundy as a director
21 Dec 2009
Incorporation

CROWN BIOSCIENCE UK LIMITED Charges

26 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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