AMURA THERAPEUTICS LIMITED
CAMBRIDGE INCENTA LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AG

Company number 04046951
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address HIGHFIELD COURT CHURCH LANE, MADINGLEY, CAMBRIDGE, CAMBRIDGESHIRE, 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-one events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 28 February 2017; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Dr David Brown on 3 August 2016. The most likely internet sites of AMURA THERAPEUTICS LIMITED are www.amuratherapeutics.co.uk, and www.amura-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Therapeutics Limited is a Private Limited Company. The company registration number is 04046951. Amura Therapeutics Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Amura Therapeutics Limited is Highfield Court Church Lane Madingley Cambridge Cambridgeshire 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 BLAIR, David Mckay has been resigned. Secretary BLECH, Nicholas has been resigned. Secretary GOUGH, David Anthony has been resigned. Secretary MUNCEY, Andrew has been resigned. Secretary FLEXIBLE DIRECTORS LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director COLLETT, Martyn Robert Glen has been resigned. Director D'ORSA, Salvatore has been resigned. Director GOUGH, David Anthony has been resigned. Director HALLIDAY, Clive Alistair has been resigned. Director HAMILTON, William Dennys Ormrod has been resigned. Director LAMBERT, Susan 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. Director ROACH, Daniel James William has been resigned. Director TURNELL, William Gordon has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BROWN, David, Dr
Appointed Date: 17 October 2005
76 years old
Director
GOODMAN, Alan Gilbert
Appointed Date: 11 August 2000
74 years old
Director
ROACH, Daniel James William
Appointed Date: 23 February 2007
70 years old

Resigned Directors

Secretary
BLAIR, David Mckay
Resigned: 24 September 2004
Appointed Date: 06 December 2000
Secretary
BLECH, Nicholas
Resigned: 06 December 2000
Appointed Date: 30 October 2000
Secretary
GOUGH, David Anthony
Resigned: 30 October 2000
Appointed Date: 11 August 2000
Secretary
MUNCEY, Andrew
Resigned: 31 December 2006
Appointed Date: 22 February 2005
Secretary
FLEXIBLE DIRECTORS LIMITED
Resigned: 31 December 2015
Appointed Date: 01 January 2006
Secretary
WG&M SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 24 September 2004
Secretary
WG&M SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 31 July 2000
Director
CLEMENT, Mark Rowland
Resigned: 12 July 2004
Appointed Date: 20 November 2003
65 years old
Director
COLLETT, Martyn Robert Glen
Resigned: 14 August 2002
Appointed Date: 13 August 2002
67 years old
Director
D'ORSA, Salvatore
Resigned: 21 February 2005
Appointed Date: 12 July 2004
55 years old
Director
GOUGH, David Anthony
Resigned: 28 March 2002
Appointed Date: 11 August 2000
75 years old
Director
HALLIDAY, Clive Alistair
Resigned: 16 April 2004
Appointed Date: 19 September 2002
73 years old
Director
HAMILTON, William Dennys Ormrod
Resigned: 23 February 2007
Appointed Date: 06 January 2006
68 years old
Director
LAMBERT, Susan
Resigned: 31 July 2003
Appointed Date: 19 September 2002
74 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
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 September 2002
Appointed Date: 28 March 2002
70 years old
Director
TURNELL, William Gordon
Resigned: 12 April 2002
Appointed Date: 11 August 2000
73 years old
Director
WG&M NOMINEES LIMITED
Resigned: 11 August 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Daniel James William Roach
Notified on: 31 July 2016
70 years old
Nature of control: Has significant influence or control

AMURA THERAPEUTICS LIMITED Events

01 Mar 2017
Previous accounting period extended from 31 December 2016 to 28 February 2017
01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2016
Director's details changed for Dr David Brown on 3 August 2016
04 Aug 2016
Director's details changed for Mr Alan Gilbert Goodman on 3 August 2016
29 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 141 more events
18 Sep 2000
Ad 14/08/00--------- £ si [email protected]=92 £ ic 1/93
18 Sep 2000
Secretary resigned
18 Sep 2000
Director resigned
18 Sep 2000
New director appointed
31 Jul 2000
Incorporation

AMURA THERAPEUTICS 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…
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…
12 February 2002
Debenture
Delivered: 28 February 2002
Status: Satisfied on 6 March 2003
Persons entitled: Avlar Bioventures Limited as Manager of the Avlar Bioventures Fund 1 Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Rent deposit deed
Delivered: 28 June 2001
Status: Satisfied on 6 March 2003
Persons entitled: Solexa Limited
Description: First fixed equitable charge to the landlord over the the…

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