AMURA HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AG

Company number 05471986
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address HIGHFIELD COURT CHURCH LANE, MADINGLEY, CAMBRIDGE, CB23 8AG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 28 February 2017; Amended total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 3,066.7999 . The most likely internet sites of AMURA HOLDINGS LIMITED are www.amuraholdings.co.uk, and www.amura-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Shelford (Cambs) Rail Station is 6.5 miles; to Foxton Rail Station is 7 miles; to Meldreth Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amura Holdings Limited is a Private Limited Company. The company registration number is 05471986. Amura Holdings Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Amura Holdings Limited is Highfield Court Church Lane Madingley Cambridge Cb23 8ag. . BROWN, David, Dr is a Director of the company. GOODMAN, Alan Gilbert is a Director of the company. ROACH, Daniel James William is a Director of the company. Secretary MUNCEY, Andrew has been resigned. Secretary FLEXIBLE DIRECTORS LIMITED has been resigned. Director HAMILTON, William Dennys Ormrod has been resigned. Director JONES, Alun Huw has been resigned. Director MUNCEY, Andrew has been resigned. Director MURRAY, Michael Stephen, Dr has been resigned. Director NISBET, Louis Joseph, Dr has been resigned. Director PRESCOTT, Catherine Denise, Doctor has been resigned. Director RAMJEE, Manoj Kumar, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BROWN, David, Dr
Appointed Date: 11 November 2005
76 years old
Director
GOODMAN, Alan Gilbert
Appointed Date: 11 November 2005
74 years old
Director
ROACH, Daniel James William
Appointed Date: 23 February 2007
70 years old

Resigned Directors

Secretary
MUNCEY, Andrew
Resigned: 31 December 2006
Appointed Date: 06 June 2005
Secretary
FLEXIBLE DIRECTORS LIMITED
Resigned: 31 December 2015
Appointed Date: 01 January 2007
Director
HAMILTON, William Dennys Ormrod
Resigned: 23 February 2007
Appointed Date: 06 June 2005
68 years old
Director
JONES, Alun Huw
Resigned: 31 January 2006
Appointed Date: 11 November 2005
64 years old
Director
MUNCEY, Andrew
Resigned: 31 December 2006
Appointed Date: 06 June 2005
66 years old
Director
MURRAY, Michael Stephen, Dr
Resigned: 31 December 2006
Appointed Date: 11 November 2005
61 years old
Director
NISBET, Louis Joseph, Dr
Resigned: 27 January 2010
Appointed Date: 11 November 2005
78 years old
Director
PRESCOTT, Catherine Denise, Doctor
Resigned: 30 June 2007
Appointed Date: 31 January 2006
64 years old
Director
RAMJEE, Manoj Kumar, Dr
Resigned: 31 December 2008
Appointed Date: 13 June 2007
58 years old

AMURA HOLDINGS LIMITED Events

01 Mar 2017
Previous accounting period extended from 31 December 2016 to 28 February 2017
18 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3,066.7999
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Termination of appointment of Flexible Directors Limited as a secretary on 31 December 2015
...
... and 70 more events
28 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005
S-div 11/11/05
18 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
06 Jun 2005
Incorporation

AMURA HOLDINGS LIMITED Charges

27 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Avlar Bioventures Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Avlar Bioventures Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Avlar Bioventures Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2006
Debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Avlar Bioventures Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AMUR LTD AMUR PIKE LTD AMURA LIMITED AMURA LONDON LIMITED AMURA SOLUTIONS LTD AMURA TECHNOLOGIES LIMITED AMURA THERAPEUTICS LIMITED