CONIDIA BIOSCIENCE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 03965471
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH
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 eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 17 January 2017 GBP 340.04 ; Appointment of Patrick Taylor as a director on 1 November 2016. The most likely internet sites of CONIDIA BIOSCIENCE LIMITED are www.conidiabioscience.co.uk, and www.conidia-bioscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Conidia Bioscience Limited is a Private Limited Company. The company registration number is 03965471. Conidia Bioscience Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Conidia Bioscience Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire Po6 3th. . PENNSEC LIMITED is a Secretary of the company. HUDSON, Guy Nicholas is a Director of the company. HUSSEIN, Yasser is a Director of the company. JEFFERSON, Paul is a Director of the company. KELLEY, Joan, Dr is a Director of the company. NICHOLLS, Trevor John, Dr is a Director of the company. TAYLOR, Patrick is a Director of the company. TIPPETT, George John is a Director of the company. WOLOSZCZUK, Wolfgang, Dr is a Director of the company. Secretary CAMPBELL, Paul has been resigned. Secretary CARTER, Clare has been resigned. Secretary LESLIE, James has been resigned. Secretary LESLIE, James has been resigned. Secretary LESLIE, James has been resigned. Secretary TIPPETT, George John has been resigned. Director HOSFORD-TANNER, Joseph Michael has been resigned. Director HOSFORD-TANNER, Joseph Michael has been resigned. Director LESLIE, James has been resigned. Director PETTIT, Brain Robert, Dr has been resigned. Director TIPPETT, George has been resigned. Director WILLIAMS, Graham Ernest has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 17 November 2015
Director
HUDSON, Guy Nicholas
Appointed Date: 25 February 2005
61 years old
Director
HUSSEIN, Yasser
Appointed Date: 07 October 2005
72 years old
Director
JEFFERSON, Paul
Appointed Date: 03 May 2016
70 years old
Director
KELLEY, Joan, Dr
Appointed Date: 31 March 2000
73 years old
Director
NICHOLLS, Trevor John, Dr
Appointed Date: 12 January 2006
69 years old
Director
TAYLOR, Patrick
Appointed Date: 01 November 2016
66 years old
Director
TIPPETT, George John
Appointed Date: 03 February 2005
73 years old
Director
WOLOSZCZUK, Wolfgang, Dr
Appointed Date: 07 October 2005
78 years old

Resigned Directors

Secretary
CAMPBELL, Paul
Resigned: 04 August 2002
Appointed Date: 25 April 2000
Secretary
CARTER, Clare
Resigned: 16 April 2015
Appointed Date: 05 March 2015
Secretary
LESLIE, James
Resigned: 17 November 2015
Appointed Date: 16 April 2015
Secretary
LESLIE, James
Resigned: 05 March 2015
Appointed Date: 02 March 2006
Secretary
LESLIE, James
Resigned: 25 April 2000
Appointed Date: 31 March 2000
Secretary
TIPPETT, George John
Resigned: 02 March 2006
Appointed Date: 05 August 2002
Director
HOSFORD-TANNER, Joseph Michael
Resigned: 02 May 2016
Appointed Date: 22 July 2010
74 years old
Director
HOSFORD-TANNER, Joseph Michael
Resigned: 03 February 2005
Appointed Date: 31 March 2000
74 years old
Director
LESLIE, James
Resigned: 15 March 2011
Appointed Date: 31 March 2000
75 years old
Director
PETTIT, Brain Robert, Dr
Resigned: 03 February 2005
Appointed Date: 24 June 2004
72 years old
Director
TIPPETT, George
Resigned: 30 June 2001
Appointed Date: 31 March 2000
73 years old
Director
WILLIAMS, Graham Ernest
Resigned: 23 June 2004
Appointed Date: 30 June 2001
80 years old

Persons With Significant Control

Papa Holdings Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Trevor John Nicholls
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr John Kenrick Hayward Frics
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Yasser Hussein
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Cab International
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONIDIA BIOSCIENCE LIMITED Events

26 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 340.04
03 Apr 2017
Appointment of Patrick Taylor as a director on 1 November 2016
29 Mar 2017
Second filing for the termination of Joseph Michael Hosford-Tanner as a director
07 Mar 2017
Termination of appointment of Joseph Michael Hosford-Tanner as a director on 2 May 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 29/03/2017.
...
... and 78 more events
13 Jul 2001
New director appointed
13 Jul 2001
Director resigned
08 Jun 2001
Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary resigned
05 Jul 2000
New secretary appointed
31 Mar 2000
Incorporation

CONIDIA BIOSCIENCE LIMITED Charges

31 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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