SYGNATURE DISCOVERY LIMITED
NOTTINGHAM SYGNATURE CHEMICAL SERVICES LIMITED

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Company number 05210563
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address BIOCITY, 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 sixty-nine events have happened. The last three records are Appointment of Mrs Victoria Jane Tabiner as a secretary on 5 January 2017; Termination of appointment of Gillian Bowness as a secretary on 5 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SYGNATURE DISCOVERY LIMITED are www.sygnaturediscovery.co.uk, and www.sygnature-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Sygnature Discovery Limited is a Private Limited Company. The company registration number is 05210563. Sygnature Discovery Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Sygnature Discovery Limited is Biocity Pennyfoot Street Nottingham Ng1 1gf. . TABINER, Victoria Jane is a Secretary of the company. CLEWLOW, Paul Jonathan, Dr is a Director of the company. HIRST, Simon Christopher, Dr is a Director of the company. NISBET, Louis Joseph, Dr is a Director of the company. SLACK, John Alfred, Dr is a Director of the company. TABINER, Victoria Jane is a Director of the company. WILLIAMS, Jonathan Gareth, Dr is a Director of the company. Secretary BOWNESS, Gillian has been resigned. Secretary HIRST, Barbara Anne has been resigned. Director EBBITT, Julie Anne has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TABINER, Victoria Jane
Appointed Date: 05 January 2017

Director
CLEWLOW, Paul Jonathan, Dr
Appointed Date: 01 April 2009
66 years old

Director
HIRST, Simon Christopher, Dr
Appointed Date: 19 August 2004
61 years old

Director
NISBET, Louis Joseph, Dr
Appointed Date: 01 July 2013
78 years old

Director
SLACK, John Alfred, Dr
Appointed Date: 19 July 2006
74 years old

Director
TABINER, Victoria Jane
Appointed Date: 01 July 2013
54 years old

Director
WILLIAMS, Jonathan Gareth, Dr
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
BOWNESS, Gillian
Resigned: 05 January 2017
Appointed Date: 28 August 2009

Secretary
HIRST, Barbara Anne
Resigned: 27 August 2009
Appointed Date: 19 August 2004

Director
EBBITT, Julie Anne
Resigned: 20 August 2010
Appointed Date: 19 August 2004
61 years old

Persons With Significant Control

Dr Simon Christopher Hirst
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SYGNATURE DISCOVERY LIMITED Events

05 Jan 2017
Appointment of Mrs Victoria Jane Tabiner as a secretary on 5 January 2017
05 Jan 2017
Termination of appointment of Gillian Bowness as a secretary on 5 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Jun 2016
Purchase of own shares.
...
... and 59 more events
26 Feb 2005
Particulars of mortgage/charge
17 Jan 2005
Director's particulars changed
26 Oct 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
26 Oct 2004
Director's particulars changed
19 Aug 2004
Incorporation

SYGNATURE DISCOVERY LIMITED Charges

20 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 1 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: Davenham Trust PLC
Description: Property, uncalled capital & goodwill, trademarks, patents…