MAP BIOPHARMA LIMITED
CAMBRIDGE MAP PHARMA LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3UY

Company number 08209281
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address F103 & 4, UPPER PENDRILL COURT ERMINE STREET NORTH, PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB23 3UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mrs Dawn May Hill on 31 May 2016; Secretary's details changed for Mr Patrick Arthur Rooney on 3 May 2016. The most likely internet sites of MAP BIOPHARMA LIMITED are www.mapbiopharma.co.uk, and www.map-biopharma.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and one months. The distance to to Huntingdon Rail Station is 6.2 miles; to Shepreth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Biopharma Limited is a Private Limited Company. The company registration number is 08209281. Map Biopharma Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Map Biopharma Limited is F103 4 Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire England Cb23 3uy. The company`s financial liabilities are £496.42k. It is £126.29k against last year. The cash in hand is £336.47k. It is £-6.17k against last year. And the total assets are £668.09k, which is £18.47k against last year. ROONEY, Patrick Arthur is a Secretary of the company. HARRIES, Mark is a Director of the company. HILL, Christian Anthony Harry is a Director of the company. HILL, Dawn May is a Director of the company. Secretary ROONEY, Ruth Caroline has been resigned. The company operates in "Management consultancy activities other than financial management".


map biopharma Key Finiance

LIABILITIES £496.42k
+34%
CASH £336.47k
-2%
TOTAL ASSETS £668.09k
+2%
All Financial Figures

Current Directors

Secretary
ROONEY, Patrick Arthur
Appointed Date: 17 June 2015
Director
HARRIES, Mark
Appointed Date: 15 December 2014
59 years old
Director
HILL, Christian Anthony Harry
Appointed Date: 27 August 2013
50 years old
Director
HILL, Dawn May
Appointed Date: 11 September 2012
58 years old

Resigned Directors

Secretary
ROONEY, Ruth Caroline
Resigned: 17 June 2015
Appointed Date: 31 October 2012

Persons With Significant Control

Mrs Dawn May Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Anthony Harry Hill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP BIOPHARMA LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 May 2016
Director's details changed for Mrs Dawn May Hill on 31 May 2016
31 May 2016
Secretary's details changed for Mr Patrick Arthur Rooney on 3 May 2016
31 May 2016
Registered office address changed from 17-27 Pierce Street Macclesfield Cheshire SK11 6ER to F103 & 4, Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 31 May 2016
24 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 19 more events
05 Mar 2013
Registered office address changed from Suites 4 + 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS United Kingdom on 5 March 2013
30 Nov 2012
Company name changed map pharma LTD\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
23 Nov 2012
Appointment of Ruth Caroline Rooney as a secretary
23 Nov 2012
Registered office address changed from 52 South Park Drive Papworth Everard Cambridge CB23 3LF United Kingdom on 23 November 2012
11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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