AMURA LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AG

Company number 03277080
Status Active
Incorporation Date 12 November 1996
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 one hundred and ninety-three events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 28 February 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMURA LIMITED are www.amura.co.uk, and www.amura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Limited is a Private Limited Company. The company registration number is 03277080. Amura Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Amura 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 BLECH, Nicholas has been resigned. Secretary MACKENZIE, Ian Andrew, Dr has been resigned. Secretary MUNCEY, Andrew has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary FLEXIBLE DIRECTORS LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director D'ORSA, Salvatore has been resigned. Director D'ORSA, Salvatore has been resigned. Director DUFFEN, Joy, Dr has been resigned. Director HALLIDAY, Clive Alistair has been resigned. Director HAMILTON, William Dennys Ormrod has been resigned. Director JONES, Alun Huw has been resigned. Director KIRK, David Francis has been resigned. Director LAMBERT, Susan has been resigned. Director MACKENZIE, Ian Andrew, Dr 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. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director POPE, Nicholas Robert, Dr has been resigned. Director PRESCOTT, Catherine Denise, Doctor has been resigned. Director RAMJEE, Manoj Kumar, Dr has been resigned. Director ROACH, Daniel James William has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BROWN, David, Dr
Appointed Date: 17 October 2005
76 years old
Director
GOODMAN, Alan Gilbert
Appointed Date: 03 June 1998
74 years old
Director
ROACH, Daniel James William
Appointed Date: 23 February 2007
70 years old

Resigned Directors

Secretary
BLECH, Nicholas
Resigned: 20 April 1998
Appointed Date: 08 April 1997
Secretary
MACKENZIE, Ian Andrew, Dr
Resigned: 24 November 1999
Appointed Date: 14 December 1998
Secretary
MUNCEY, Andrew
Resigned: 31 December 2006
Appointed Date: 22 February 2005
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 April 1997
Appointed Date: 12 November 1996
Secretary
FLEXIBLE DIRECTORS LIMITED
Resigned: 31 December 2015
Appointed Date: 01 January 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 December 1998
Appointed Date: 20 April 1998
Secretary
WG&M SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 24 November 1999
Director
CLEMENT, Mark Rowland
Resigned: 12 July 2004
Appointed Date: 20 November 2003
65 years old
Director
D'ORSA, Salvatore
Resigned: 16 February 2005
Appointed Date: 11 August 2004
55 years old
Director
D'ORSA, Salvatore
Resigned: 12 July 2004
Appointed Date: 01 May 2004
55 years old
Director
DUFFEN, Joy, Dr
Resigned: 10 October 2002
Appointed Date: 20 March 2001
69 years old
Director
HALLIDAY, Clive Alistair
Resigned: 16 April 2004
Appointed Date: 14 August 2002
73 years old
Director
HAMILTON, William Dennys Ormrod
Resigned: 23 February 2007
Appointed Date: 11 November 2005
68 years old
Director
JONES, Alun Huw
Resigned: 31 January 2006
Appointed Date: 16 April 2004
64 years old
Director
KIRK, David Francis
Resigned: 24 November 1999
Appointed Date: 15 May 1997
72 years old
Director
LAMBERT, Susan
Resigned: 31 July 2003
Appointed Date: 21 December 1999
74 years old
Director
MACKENZIE, Ian Andrew, Dr
Resigned: 09 May 2001
Appointed Date: 02 January 1998
79 years old
Director
MUNCEY, Andrew
Resigned: 31 December 2006
Appointed Date: 22 February 2005
66 years old
Director
MURRAY, Michael Stephen, Dr
Resigned: 31 December 2006
Appointed Date: 16 May 2005
61 years old
Director
NISBET, Louis Joseph, Dr
Resigned: 27 January 2010
Appointed Date: 25 September 2003
78 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 April 1997
Appointed Date: 12 November 1996
Director
POPE, Nicholas Robert, Dr
Resigned: 30 May 2000
Appointed Date: 27 August 1999
68 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
Director
ROACH, Daniel James William
Resigned: 24 November 1999
Appointed Date: 08 April 1997
70 years old

Persons With Significant Control

Mr Daniel James William Roach
Notified on: 10 November 2016
70 years old
Nature of control: Has significant influence or control

AMURA LIMITED Events

01 Mar 2017
Previous accounting period extended from 31 December 2016 to 28 February 2017
30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
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
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,836,932.2
...
... and 183 more events
24 Apr 1997
Secretary resigned
24 Apr 1997
Director resigned
24 Apr 1997
Registered office changed on 24/04/97 from: 41 park square leeds west yorkshire LS1 2NS
03 Dec 1996
Company name changed pinco 867 LIMITED\certificate issued on 03/12/96
12 Nov 1996
Incorporation

AMURA 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…
8 January 2007
Rent security deposit deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Cyclacel Limited
Description: All of amura limited's interest in the sum of £3,843.23…
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…
20 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 17 February 2006
Persons entitled: Avlar Bioventures Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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