AMURA TECHNOLOGIES LIMITED
CAMBRIDGE PROTEOM LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AG

Company number 03843539
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address HIGHFIELD COURT CHURCH LANE, MADINGLEY, CAMBRIDGE, CB23 8AG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 28 February 2017; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMURA TECHNOLOGIES LIMITED are www.amuratechnologies.co.uk, and www.amura-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Technologies Limited is a Private Limited Company. The company registration number is 03843539. Amura Technologies Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Amura Technologies 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 FAGAN, Raymond John has been resigned. Secretary HAMILTON, William Dennys Ormrod has been resigned. Secretary MUNCEY, Andrew has been resigned. Secretary FLEXIBLE DIRECTORS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTWRIGHT, Barry James has been resigned. Director FAGAN, Raymond John has been resigned. Director GOUGH, David Anthony has been resigned. Director HAMILTON, William Dennys Ormrod has been resigned. Director HEAL, Jonathan Richard has been resigned. Director JONES, Alun Huw has been resigned. Director KACIK, Paul Eric has been resigned. Director MURRAY, Michael Stephen, Dr has been resigned. Director NEEDHAM, David Alan, 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. Director ROACH, Daniel James William has been resigned. Director ROBERTS, Gareth Wyn, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BROWN, David, Dr
Appointed Date: 06 January 2006
76 years old
Director
GOODMAN, Alan Gilbert
Appointed Date: 11 April 2005
74 years old
Director
ROACH, Daniel James William
Appointed Date: 23 February 2007
70 years old

Resigned Directors

Secretary
FAGAN, Raymond John
Resigned: 11 April 2005
Appointed Date: 17 September 1999
Secretary
HAMILTON, William Dennys Ormrod
Resigned: 16 January 2006
Appointed Date: 11 April 2005
Secretary
MUNCEY, Andrew
Resigned: 31 December 2006
Appointed Date: 16 January 2006
Secretary
FLEXIBLE DIRECTORS LIMITED
Resigned: 31 December 2015
Appointed Date: 01 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Director
CARTWRIGHT, Barry James
Resigned: 31 December 2001
Appointed Date: 25 September 2000
76 years old
Director
FAGAN, Raymond John
Resigned: 11 April 2005
Appointed Date: 17 September 1999
68 years old
Director
GOUGH, David Anthony
Resigned: 13 March 2002
Appointed Date: 18 January 2002
75 years old
Director
HAMILTON, William Dennys Ormrod
Resigned: 23 February 2007
Appointed Date: 17 May 2000
68 years old
Director
HEAL, Jonathan Richard
Resigned: 06 January 2006
Appointed Date: 01 October 1999
52 years old
Director
JONES, Alun Huw
Resigned: 31 January 2006
Appointed Date: 06 January 2006
64 years old
Director
KACIK, Paul Eric
Resigned: 30 November 2003
Appointed Date: 18 January 2002
56 years old
Director
MURRAY, Michael Stephen, Dr
Resigned: 31 December 2006
Appointed Date: 06 January 2006
61 years old
Director
NEEDHAM, David Alan, Dr
Resigned: 06 January 2006
Appointed Date: 28 May 2003
87 years old
Director
NISBET, Louis Joseph, Dr
Resigned: 27 January 2010
Appointed Date: 06 January 2006
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
Director
ROACH, Daniel James William
Resigned: 19 May 2003
Appointed Date: 14 March 2002
70 years old
Director
ROBERTS, Gareth Wyn, Dr
Resigned: 08 October 2002
Appointed Date: 17 September 1999
68 years old

Persons With Significant Control

Mr Daniel James William Roach
Notified on: 17 September 2016
70 years old
Nature of control: Has significant influence or control

AMURA TECHNOLOGIES LIMITED Events

01 Mar 2017
Previous accounting period extended from 31 December 2016 to 28 February 2017
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Termination of appointment of Flexible Directors Limited as a secretary on 31 December 2015
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 140 more events
12 Apr 2000
Ad 29/02/00--------- £ si [email protected]=250 £ ic 1000/1250
21 Feb 2000
Ad 01/12/99-31/01/00 £ si [email protected]=999 £ ic 1/1000
13 Dec 1999
New director appointed
20 Sep 1999
Secretary resigned
17 Sep 1999
Incorporation

AMURA TECHNOLOGIES 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…

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