COMPANDX LIMITED
NOTTINGHAM COMPANDIA LIMITED

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Company number 06500709
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,101 . The most likely internet sites of COMPANDX LIMITED are www.compandx.co.uk, and www.compandx.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Compandx Limited is a Private Limited Company. The company registration number is 06500709. Compandx Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Compandx Limited is Biocity Nottingham Pennyfoot Street Nottingham Ng1 1gf. . KNIBBS, Michael Timothy is a Secretary of the company. BALL, Graham, Dr is a Director of the company. HAWORTH, Simon Nicholas, Dr is a Director of the company. REES, Robert Charles, Professor is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director CROCKER, Glenn, Dr has been resigned. Director SUTTON, Andrew Derek, Dr has been resigned. Director TAPOLCZAY, David Joszef, Dr has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
KNIBBS, Michael Timothy
Appointed Date: 27 November 2009
Director
BALL, Graham, Dr
Appointed Date: 11 August 2009
55 years old
Director
HAWORTH, Simon Nicholas, Dr
Appointed Date: 01 March 2012
64 years old
Director
REES, Robert Charles, Professor
Appointed Date: 01 October 2008
76 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 01 October 2008
Appointed Date: 12 February 2008
Director
CROCKER, Glenn, Dr
Resigned: 15 November 2012
Appointed Date: 21 December 2009
61 years old
Director
SUTTON, Andrew Derek, Dr
Resigned: 01 March 2012
Appointed Date: 13 July 2009
65 years old
Director
TAPOLCZAY, David Joszef, Dr
Resigned: 16 November 2014
Appointed Date: 26 February 2010
66 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 01 October 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Nottingham Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANDX LIMITED Events

03 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,101
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,101
...
... and 34 more events
15 Dec 2008
Director appointed professor robert charles rees
10 Dec 2008
Appointment terminated secretary philsec LIMITED
10 Dec 2008
Appointment terminated director meaujo incorporations LIMITED
08 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008
Incorporation

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