EIGHT19 LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0FE

Company number 07322950
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address UNIT 9A CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 November 2016 This document is being processed and will be available in 5 days. ; Previous accounting period shortened from 31 January 2017 to 30 November 2016; Statement of capital following an allotment of shares on 23 July 2016 GBP 180.2067 . The most likely internet sites of EIGHT19 LIMITED are www.eight19.co.uk, and www.eight19.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Eight19 Limited is a Private Limited Company. The company registration number is 07322950. Eight19 Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Eight19 Limited is Unit 9a Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 0fe. . FRIEND, Richard Henry, Sir is a Director of the company. HARRIS, Chris, Dr is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director BRADSHAW, John has been resigned. Director BRANSFIELD-GARTH, Simon Cj has been resigned. Director BROWN, Thomas Henry Phelps has been resigned. Director DERIAN, Paul-Joel has been resigned. Director GRIMSHAW, John Malcolm has been resigned. Director NIGGEMANN, Michael has been resigned. Director ROUSSEL, Stephane has been resigned. Director SUN, James has been resigned. Director TREZONA, Robert, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FRIEND, Richard Henry, Sir
Appointed Date: 08 September 2010
72 years old
Director
HARRIS, Chris, Dr
Appointed Date: 22 September 2014
64 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 22 September 2014

Resigned Directors

Director
BRADSHAW, John
Resigned: 22 September 2014
Appointed Date: 17 April 2013
61 years old
Director
BRANSFIELD-GARTH, Simon Cj
Resigned: 17 April 2013
Appointed Date: 04 January 2011
65 years old
Director
BROWN, Thomas Henry Phelps
Resigned: 17 April 2013
Appointed Date: 08 September 2010
77 years old
Director
DERIAN, Paul-Joel
Resigned: 31 March 2011
Appointed Date: 08 September 2010
63 years old
Director
GRIMSHAW, John Malcolm
Resigned: 08 September 2010
Appointed Date: 22 July 2010
70 years old
Director
NIGGEMANN, Michael
Resigned: 27 April 2016
Appointed Date: 22 September 2014
52 years old
Director
ROUSSEL, Stephane
Resigned: 17 April 2013
Appointed Date: 22 March 2011
52 years old
Director
SUN, James
Resigned: 17 April 2013
Appointed Date: 30 September 2011
57 years old
Director
TREZONA, Robert, Dr
Resigned: 30 September 2011
Appointed Date: 08 September 2010
50 years old

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHT19 LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 November 2016
This document is being processed and will be available in 5 days.
06 Jan 2017
Previous accounting period shortened from 31 January 2017 to 30 November 2016
16 Nov 2016
Statement of capital following an allotment of shares on 23 July 2016
  • GBP 180.2067
02 Aug 2016
Unaudited abridged accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 57 more events
20 Sep 2010
Appointment of Professor Richard Friend as a director
20 Sep 2010
Appointment of Paul-Joel Derian as a director
20 Sep 2010
Appointment of Dr Robert Trezona as a director
03 Aug 2010
Statement of capital following an allotment of shares on 26 July 2010
  • GBP 9.27780
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EIGHT19 LIMITED Charges

18 July 2012
Fixed & floating charge debenture
Delivered: 20 July 2012
Status: Satisfied on 20 April 2013
Persons entitled: Rhodia Operations S.A.S.
Description: Fixed and floating charge over the undertaking and all…
18 July 2012
Fixed & floating charge debenture
Delivered: 20 July 2012
Status: Satisfied on 20 April 2013
Persons entitled: Carbon Trust Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2011
Charge of deposit
Delivered: 10 March 2011
Status: Satisfied on 3 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
14 December 2010
Rent deposit deed
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within the Town and University of Cambridge of King Henry the Eighth's Foundation
Description: An initial deposit of £17,750 plus an amount equal to vat…

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