CRITICAL PHARMACEUTICALS LIMITED
NOTTINGHAM SPH 190 LIMITED

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Company number 04415375
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GF
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Gordon James Hermiston as a director on 16 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CRITICAL PHARMACEUTICALS LIMITED are www.criticalpharmaceuticals.co.uk, and www.critical-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Critical Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04415375. Critical Pharmaceuticals Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Critical Pharmaceuticals Limited is Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire Ng1 1gf. . GOUGH, David Anthony is a Director of the company. HERMISTON, Gordon James is a Director of the company. HOWDLE, Steven Melvyn, Professor is a Director of the company. TITLEY, Paul Charlton is a Director of the company. Secretary BAINES, Alan Leonard has been resigned. Secretary HOWDLE, Steven Melvyn, Professor has been resigned. Secretary SHAKESHEFF, Kevin Morris, Pro has been resigned. Secretary WHITAKER, Martin James, Dr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BAINES, Alan Leonard has been resigned. Director BAINES, Alan Leonard has been resigned. Director CHADWICK, Terence Stanley, Dr has been resigned. Director HEALY, Michael Anthony, Dr has been resigned. Director ILLUM, Lisbeth has been resigned. Director KING, Gareth Edward has been resigned. Director RAYMOND, Alan Michael, Dr has been resigned. Director SHAKESHEFF, Kevin Morris, Pro has been resigned. Director WARD, Graham Charles has been resigned. Director WHITAKER, Martin James, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
GOUGH, David Anthony
Appointed Date: 31 August 2009
76 years old
Director
HERMISTON, Gordon James
Appointed Date: 16 January 2017
56 years old
Director
HOWDLE, Steven Melvyn, Professor
Appointed Date: 14 May 2002
61 years old
Director
TITLEY, Paul Charlton
Appointed Date: 25 July 2016
73 years old

Resigned Directors

Secretary
BAINES, Alan Leonard
Resigned: 20 September 2016
Appointed Date: 20 February 2006
Secretary
HOWDLE, Steven Melvyn, Professor
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Secretary
SHAKESHEFF, Kevin Morris, Pro
Resigned: 13 February 2004
Appointed Date: 14 May 2002
Secretary
WHITAKER, Martin James, Dr
Resigned: 18 February 2005
Appointed Date: 13 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 May 2002
Appointed Date: 12 April 2002
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 20 February 2006
Appointed Date: 18 February 2005
Director
BAINES, Alan Leonard
Resigned: 20 September 2016
Appointed Date: 23 December 2004
77 years old
Director
BAINES, Alan Leonard
Resigned: 31 December 2002
Appointed Date: 14 May 2002
77 years old
Director
CHADWICK, Terence Stanley, Dr
Resigned: 26 May 2014
Appointed Date: 25 May 2011
75 years old
Director
HEALY, Michael Anthony, Dr
Resigned: 18 November 2009
Appointed Date: 30 September 2003
77 years old
Director
ILLUM, Lisbeth
Resigned: 08 November 2011
Appointed Date: 26 May 2010
78 years old
Director
KING, Gareth Edward
Resigned: 31 December 2015
Appointed Date: 26 May 2010
57 years old
Director
RAYMOND, Alan Michael, Dr
Resigned: 25 September 2007
Appointed Date: 30 December 2004
72 years old
Director
SHAKESHEFF, Kevin Morris, Pro
Resigned: 13 February 2004
Appointed Date: 14 May 2002
56 years old
Director
WARD, Graham Charles
Resigned: 21 October 2013
Appointed Date: 15 March 2011
65 years old
Director
WHITAKER, Martin James, Dr
Resigned: 08 January 2007
Appointed Date: 13 February 2004
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 May 2002
Appointed Date: 12 April 2002

CRITICAL PHARMACEUTICALS LIMITED Events

26 May 2017
Total exemption full accounts made up to 31 December 2016
04 Apr 2017
Appointment of Mr Gordon James Hermiston as a director on 16 January 2017
30 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2016
Termination of appointment of Alan Leonard Baines as a secretary on 20 September 2016
03 Oct 2016
Termination of appointment of Alan Leonard Baines as a director on 20 September 2016
...
... and 147 more events
26 Jun 2002
New director appointed
26 Jun 2002
New secretary appointed;new director appointed
18 Jun 2002
Ad 14/05/02--------- £ si 1@1=1 £ ic 1/2
14 Jun 2002
Company name changed sph 190 LIMITED\certificate issued on 14/06/02
12 Apr 2002
Incorporation

CRITICAL PHARMACEUTICALS LIMITED Charges

24 June 2016
Charge code 0441 5375 0009
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The East Midlands Regional Venture Capital Fund No. 1 Limited Partnership, Acting by Catapult Venture Managers Limited, as Trustees and Agents for the Lenders.
Description: Fixed charge over all land, plant and machinery and stocks…
2 April 2015
Charge code 0441 5375 0008
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: The East Midlands Regional Venture Capital Fund No.1 Limited Partnership
Description: Contains fixed charge…
22 September 2014
Charge code 0441 5375 0007
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The East Midlands Regional Venture Capital Fund No. 1 Limited Partnership
Description: Fixed and floating over all the assets and undertaking of…
18 January 2013
Debenture
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: The East Midlands Regional Venture Capital Fund No.1 Company Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: The East Midlands Regional Venture Capital Fund No.1 Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Leverton Licence Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: The Wellcome Trust Limited as Trustee of the Wellcome Trust
Description: Fixed equitable charge all its estates rights or interests…
1 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: East Midlands Regional Venture Capital Fund No. 1 Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
30 December 2004
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: East Midlands Regional Venture Capital Fund No.1 Limited Partnership
Description: Fixed and floating charges over the undertaking and all…

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