ACACIA PHARMA LIMITED
CAMBRIDGE LETTERHOOD LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7GG
Company number 05934843
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address HARSTON MILL, HARSTON, CAMBRIDGE, CB22 7GG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACACIA PHARMA LIMITED are www.acaciapharma.co.uk, and www.acacia-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 4.9 miles; to Royston Rail Station is 7.1 miles; to Audley End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acacia Pharma Limited is a Private Limited Company. The company registration number is 05934843. Acacia Pharma Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Acacia Pharma Limited is Harston Mill Harston Cambridge Cb22 7gg. . SODEN, Christine is a Secretary of the company. BYRD, Scott Allen is a Director of the company. EDWARDS, Martin William, Dr is a Director of the company. GILBERT, Julian Clive, Dr is a Director of the company. KORDEL, Johan, Prof is a Director of the company. PASTEUR, Alexander Thomas, Dr is a Director of the company. SODEN, Christine Helen is a Director of the company. VAN DE MEER, Pieter is a Director of the company. Secretary FOX, Gabriel, Dr has been resigned. Secretary GRISTWOOD, Robert William, Dr has been resigned. Secretary MUNCEY, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRISTWOOD, Robert William, Dr has been resigned. Director KENT, Ian Fletcher has been resigned. Director MUNCEY, Andrew has been resigned. Director POWELL, Steven John, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SODEN, Christine
Appointed Date: 27 August 2015
Director
BYRD, Scott Allen
Appointed Date: 13 February 2015
56 years old
Director
EDWARDS, Martin William, Dr
Appointed Date: 19 August 2013
70 years old
Director
GILBERT, Julian Clive, Dr
Appointed Date: 17 November 2006
64 years old
Director
KORDEL, Johan, Prof
Appointed Date: 31 March 2011
63 years old
Director
PASTEUR, Alexander Thomas, Dr
Appointed Date: 19 August 2013
55 years old
Director
SODEN, Christine Helen
Appointed Date: 13 February 2015
68 years old
Director
VAN DE MEER, Pieter
Appointed Date: 21 December 2007
55 years old

Resigned Directors

Secretary
FOX, Gabriel, Dr
Resigned: 27 August 2015
Appointed Date: 25 January 2011
Secretary
GRISTWOOD, Robert William, Dr
Resigned: 11 January 2007
Appointed Date: 17 November 2006
Secretary
MUNCEY, Andrew
Resigned: 25 January 2011
Appointed Date: 11 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 14 September 2006
Director
GRISTWOOD, Robert William, Dr
Resigned: 21 December 2007
Appointed Date: 11 January 2007
73 years old
Director
KENT, Ian Fletcher
Resigned: 31 December 2015
Appointed Date: 03 February 2009
81 years old
Director
MUNCEY, Andrew
Resigned: 21 December 2007
Appointed Date: 11 January 2007
66 years old
Director
POWELL, Steven John, Dr
Resigned: 19 August 2013
Appointed Date: 21 December 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Acacia Pharma Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACACIA PHARMA LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Registration of charge 059348430002, created on 23 February 2016
01 Mar 2016
Registration of charge 059348430001, created on 23 February 2016
...
... and 95 more events
19 Jan 2007
New director appointed
19 Jan 2007
Registered office changed on 19/01/07 from: 1 mitchell lane, bristol, BS1 6BU
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
14 Sep 2006
Incorporation

ACACIA PHARMA LIMITED Charges

23 February 2016
Charge code 0593 4843 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
23 February 2016
Charge code 0593 4843 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Trademark name: acacia pharma reg no: 3075213 trademark…

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