Company number 09259444
Status Active
Incorporation Date 10 October 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 no member list. The most likely internet sites of ALDERLEY PARK VENTURES LIMITED are www.alderleyparkventures.co.uk, and www.alderley-park-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Alderley Park Ventures Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09259444. Alderley Park Ventures Limited has been working since 10 October 2014.
The present status of the company is Active. The registered address of Alderley Park Ventures Limited is Biocity Pennyfoot Street Nottingham Ng1 1gf. . JONES, Christopher Buchan, Dr is a Director of the company. NISBET, Louis Joseph, Dr is a Director of the company. Director CROCKER, Glenn, Dr has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Director
CROCKER, Glenn, Dr
Resigned: 09 December 2014
Appointed Date: 10 October 2014
61 years old
Persons With Significant Control
Astrazeneca Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Biocity Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
ALDERLEY PARK VENTURES LIMITED Events
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 10 October 2015 no member list
03 Feb 2015
Termination of appointment of Glenn Crocker as a director on 9 December 2014
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ANNOTATION
Clarification This document is a duplicate of the TM01 registered on 06/01/2015
13 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 1 more events
06 Jan 2015
Termination of appointment of Glenn Crocker as a director on 9 December 2014
06 Jan 2015
Statement of company's objects
06 Jan 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Dec 2014
Appointment of Louis Joseph Nisbet as a director on 9 December 2014
10 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted