AVANTICELL SCIENCE LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA6 5HW

Company number SC303949
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address GIBBSYARD BUILDING, AUCHINCRUIVE, AYR, AYRSHIRE, KA6 5HW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 248,938 ; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joanna Jane Oliver as a director on 8 March 2016. The most likely internet sites of AVANTICELL SCIENCE LIMITED are www.avanticellscience.co.uk, and www.avanticell-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Avanticell Science Limited is a Private Limited Company. The company registration number is SC303949. Avanticell Science Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Avanticell Science Limited is Gibbsyard Building Auchincruive Ayr Ayrshire Ka6 5hw. . BISHOP, Peter is a Director of the company. THOMSON, Douglas Campbell is a Director of the company. WILDE, Colin James, Dr is a Director of the company. Secretary OLIVER, Joanna Jane, Dr has been resigned. Director EWING, Alister Martin has been resigned. Director LAIDLAW, John Robert has been resigned. Director OLIVER, Joanna Jane, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BISHOP, Peter
Appointed Date: 14 January 2008
86 years old

Director
THOMSON, Douglas Campbell
Appointed Date: 15 March 2012
61 years old

Director
WILDE, Colin James, Dr
Appointed Date: 13 June 2006
72 years old

Resigned Directors

Secretary
OLIVER, Joanna Jane, Dr
Resigned: 08 March 2016
Appointed Date: 13 June 2006

Director
EWING, Alister Martin
Resigned: 02 October 2009
Appointed Date: 23 October 2006
63 years old

Director
LAIDLAW, John Robert
Resigned: 05 September 2011
Appointed Date: 05 September 2007
89 years old

Director
OLIVER, Joanna Jane, Dr
Resigned: 08 March 2016
Appointed Date: 13 June 2006
63 years old

AVANTICELL SCIENCE LIMITED Events

04 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 248,938

14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Termination of appointment of Joanna Jane Oliver as a director on 8 March 2016
14 Mar 2016
Termination of appointment of Joanna Jane Oliver as a secretary on 8 March 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 55 more events
28 Nov 2006
New director appointed
13 Nov 2006
Ad 23/10/06--------- £ si 36996@1=36996 £ ic 4/37000
31 Oct 2006
Ad 14/07/06--------- £ si 2@1=2 £ ic 2/4
02 Oct 2006
Registered office changed on 02/10/06 from: 9 aspen court ayr ayrshire KA7 3QS
13 Jun 2006
Incorporation

AVANTICELL SCIENCE LIMITED Charges

10 December 2010
Bond & floating charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
3 June 2010
Floating charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 July 2007
Floating charge
Delivered: 25 July 2007
Status: Satisfied on 6 August 2010
Persons entitled: Scottish Enterprise Ayrshire
Description: Undertaking and all property and assets present and future…