PLYMOUTH MARINE LABORATORY
PLYMOUTH PLYMOUTH MARINE LABORATORY LIMITED PLYMOUTH MARINE PARK LIMITED

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Company number 04178503
Status Active
Incorporation Date 13 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PROSPECT PLACE, WEST HOE, PLYMOUTH, DEVON, PL1 3DH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES13 ‐ Appointment of trustee 11/01/2017 ; Termination of appointment of Wendy Jacqueline Barnes as a director on 31 December 2016. The most likely internet sites of PLYMOUTH MARINE LABORATORY are www.plymouthmarine.co.uk, and www.plymouth-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Plymouth Marine Laboratory is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04178503. Plymouth Marine Laboratory has been working since 13 March 2001. The present status of the company is Active. The registered address of Plymouth Marine Laboratory is Prospect Place West Hoe Plymouth Devon Pl1 3dh. . TREMAIN, Beverly Kim is a Secretary of the company. BURNELL-NUGENT, James Michael, Sir is a Director of the company. GODEFROY, Nigel John is a Director of the company. JICKELLS, Timothy David is a Director of the company. RAYNER, Ralph Frank, Dr is a Director of the company. SHERRARD, Simon Patrick is a Director of the company. TIMBERLAKE, Janice Elizabeth is a Director of the company. WARD, Bess Berkley, Professor is a Director of the company. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director BARNES, Wendy Jacqueline has been resigned. Director BERKELEY, Anthony, Lord has been resigned. Director CATTLE, Howard, Dr has been resigned. Director CLARIDGE, Peter Norman, Dr has been resigned. Director DIXON, Andrew has been resigned. Director DUROWSE, Henry Roland has been resigned. Director FIELD, Johannes Gerhardus, Professor has been resigned. Director HART, Graeme Manson has been resigned. Director JACKSON, Caroline Frances, Dr has been resigned. Director JOHNS, Jonathan Henry has been resigned. Director KINGSLAND, Christopher James, The Right Honourable The Lord Kingsland has been resigned. Director KNOWLES, Christopher John, Professor has been resigned. Director LEWIS, Christopher Terence, Professor has been resigned. Director MORGAN, Karen Jane has been resigned. Director OWENS, Nicholas John Paul has been resigned. Director PEAT, David Alan has been resigned. Director ROY, Claude Jacques, Dr has been resigned. Director TRICKER, Michael John, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TREMAIN, Beverly Kim
Appointed Date: 10 October 2001
Director
BURNELL-NUGENT, James Michael, Sir
Appointed Date: 04 August 2008
76 years old
Director
GODEFROY, Nigel John
Appointed Date: 07 August 2015
61 years old
Director
JICKELLS, Timothy David
Appointed Date: 10 January 2014
72 years old
Director
RAYNER, Ralph Frank, Dr
Appointed Date: 01 February 2009
70 years old
Director
SHERRARD, Simon Patrick
Appointed Date: 13 August 2012
78 years old
Director
TIMBERLAKE, Janice Elizabeth
Appointed Date: 08 November 2012
59 years old
Director
WARD, Bess Berkley, Professor
Appointed Date: 26 April 2010
71 years old

Resigned Directors

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 10 October 2001
Appointed Date: 13 March 2001
Director
BARNES, Wendy Jacqueline
Resigned: 31 December 2016
Appointed Date: 27 August 2015
68 years old
Director
BERKELEY, Anthony, Lord
Resigned: 20 July 2016
Appointed Date: 05 August 2011
86 years old
Director
CATTLE, Howard, Dr
Resigned: 04 April 2010
Appointed Date: 04 April 2003
80 years old
Director
CLARIDGE, Peter Norman, Dr
Resigned: 26 March 2002
Appointed Date: 13 March 2001
76 years old
Director
DIXON, Andrew
Resigned: 26 August 2015
Appointed Date: 27 August 2009
80 years old
Director
DUROWSE, Henry Roland
Resigned: 28 January 2009
Appointed Date: 28 January 2002
91 years old
Director
FIELD, Johannes Gerhardus, Professor
Resigned: 26 March 2010
Appointed Date: 03 March 2003
83 years old
Director
HART, Graeme Manson
Resigned: 20 July 2016
Appointed Date: 03 August 2011
81 years old
Director
JACKSON, Caroline Frances, Dr
Resigned: 08 September 2003
Appointed Date: 27 February 2002
79 years old
Director
JOHNS, Jonathan Henry
Resigned: 12 October 2012
Appointed Date: 03 August 2011
67 years old
Director
KINGSLAND, Christopher James, The Right Honourable The Lord Kingsland
Resigned: 28 February 2009
Appointed Date: 27 February 2002
83 years old
Director
KNOWLES, Christopher John, Professor
Resigned: 01 March 2010
Appointed Date: 30 July 2004
82 years old
Director
LEWIS, Christopher Terence, Professor
Resigned: 31 October 2015
Appointed Date: 27 February 2002
81 years old
Director
MORGAN, Karen Jane
Resigned: 11 November 2012
Appointed Date: 11 November 2005
80 years old
Director
OWENS, Nicholas John Paul
Resigned: 26 March 2002
Appointed Date: 13 March 2001
71 years old
Director
PEAT, David Alan
Resigned: 04 April 2010
Appointed Date: 04 April 2003
78 years old
Director
ROY, Claude Jacques, Dr
Resigned: 09 January 2013
Appointed Date: 23 April 2010
68 years old
Director
TRICKER, Michael John, Dr
Resigned: 08 August 2005
Appointed Date: 27 February 2002
79 years old

PLYMOUTH MARINE LABORATORY Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Jan 2017
Resolutions
  • RES13 ‐ Appointment of trustee 11/01/2017
03 Jan 2017
Termination of appointment of Wendy Jacqueline Barnes as a director on 31 December 2016
16 Dec 2016
Group of companies' accounts made up to 31 March 2016
20 Jul 2016
Termination of appointment of Graeme Manson Hart as a director on 20 July 2016
...
... and 97 more events
13 Nov 2001
Director's particulars changed
19 Oct 2001
Secretary resigned
19 Oct 2001
New secretary appointed
17 Oct 2001
Company name changed plymouth marine park LIMITED\certificate issued on 17/10/01
13 Mar 2001
Incorporation

PLYMOUTH MARINE LABORATORY Charges

14 April 2011
Legal mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at prospect place, the hoe, plymouth t/n DN51474…

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