SCANCELL HOLDINGS PLC
OXFORD

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Company number 06564638
Status Active
Incorporation Date 14 April 2008
Company Type Public Limited Company
Address JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, UNITED KINGDOM, OX4 4GP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 12 April 2017; Appointment of Dr Alan James Lewis as a director on 22 August 2016. The most likely internet sites of SCANCELL HOLDINGS PLC are www.scancellholdings.co.uk, and www.scancell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Scancell Holdings Plc is a Public Limited Company. The company registration number is 06564638. Scancell Holdings Plc has been working since 14 April 2008. The present status of the company is Active. The registered address of Scancell Holdings Plc is John Eccles House Robert Robinson Avenue Oxford Science Park Oxford United Kingdom Ox4 4gp. . EVERSECRETARY LIMITED is a Secretary of the company. ADAMS, Sally Elizabeth, Dr is a Director of the company. CHIPLIN, John, Dr is a Director of the company. CORNISH-BOWDEN, Kate is a Director of the company. DURRANT, Linda Gillian, Prof is a Director of the company. FROHN, Matthew Gerard Winston is a Director of the company. GOODFELLOW, Richard Morley, Doctor is a Director of the company. LEWIS, Alan James, Dr is a Director of the company. Secretary EVANS, Nigel James Forrester has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director ALLEN, Peter Vance has been resigned. Director EVANS, David Eric has been resigned. Director EVANS, Nigel James Forrester has been resigned. Director LAYTONS SECRETARIES LIMITED has been resigned. Director RIPPON, Thomas Michael has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 30 September 2014
Director
ADAMS, Sally Elizabeth, Dr
Appointed Date: 01 May 2014
65 years old
Director
CHIPLIN, John, Dr
Appointed Date: 14 October 2015
67 years old
Director
CORNISH-BOWDEN, Kate
Appointed Date: 18 August 2011
59 years old
Director
DURRANT, Linda Gillian, Prof
Appointed Date: 16 April 2008
68 years old
Director
FROHN, Matthew Gerard Winston
Appointed Date: 15 April 2008
58 years old
Director
GOODFELLOW, Richard Morley, Doctor
Appointed Date: 15 April 2008
75 years old
Director
LEWIS, Alan James, Dr
Appointed Date: 22 August 2016
80 years old

Resigned Directors

Secretary
EVANS, Nigel James Forrester
Resigned: 10 May 2013
Appointed Date: 15 April 2008
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 15 April 2008
Appointed Date: 14 April 2008
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 30 September 2014
Appointed Date: 10 May 2013
Director
ALLEN, Peter Vance
Resigned: 09 May 2014
Appointed Date: 01 April 2013
69 years old
Director
EVANS, David Eric
Resigned: 07 January 2016
Appointed Date: 15 April 2008
65 years old
Director
EVANS, Nigel James Forrester
Resigned: 11 December 2012
Appointed Date: 15 April 2008
87 years old
Director
LAYTONS SECRETARIES LIMITED
Resigned: 15 April 2008
Appointed Date: 14 April 2008
Director
RIPPON, Thomas Michael
Resigned: 27 February 2013
Appointed Date: 15 April 2008
85 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 15 April 2008
Appointed Date: 14 April 2008

SCANCELL HOLDINGS PLC Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
12 Apr 2017
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 12 April 2017
11 Apr 2017
Appointment of Dr Alan James Lewis as a director on 22 August 2016
16 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016
Group of companies' accounts made up to 30 April 2016
...
... and 68 more events
13 May 2008
Director appointed thomas michael rippon
13 May 2008
Director and secretary appointed nigel james forrester evans
22 Apr 2008
Memorandum and Articles of Association
22 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008
Incorporation

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