MELBOURN SCIENTIFIC LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DN

Company number 02358299
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address MELBOURN SCIENTIFIC, SAXON WAY, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mark Alan Hammond as a director on 11 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 68.53 . The most likely internet sites of MELBOURN SCIENTIFIC LIMITED are www.melbournscientific.co.uk, and www.melbourn-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Melbourn Scientific Limited is a Private Limited Company. The company registration number is 02358299. Melbourn Scientific Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Melbourn Scientific Limited is Melbourn Scientific Saxon Way Melbourn Royston Hertfordshire Sg8 6dn. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. BAINSFAIR, Neil Paul is a Director of the company. DORP, Robert Alan Van is a Director of the company. Secretary WESTCOTT, Joan Mary has been resigned. Director BARBOUR, Carol Jane, Dr has been resigned. Director BATES, John, Dr. has been resigned. Director HAMMOND, Mark Alan has been resigned. Director HERRIOT, Walter John has been resigned. Director LOPEZ, Norma has been resigned. Director PARMAR, Chetan Kumar, Dr has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director SOLOMON, Derek Alan has been resigned. Director WESTCOTT, Joan Mary has been resigned. Director WESTCOTT, Stephen George has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 July 2013

Director
BAINSFAIR, Neil Paul
Appointed Date: 21 September 2015
53 years old

Director
DORP, Robert Alan Van
Appointed Date: 11 August 2014
48 years old

Resigned Directors

Secretary
WESTCOTT, Joan Mary
Resigned: 04 July 2013

Director
BARBOUR, Carol Jane, Dr
Resigned: 04 July 2013
Appointed Date: 13 January 1993
67 years old

Director
BATES, John, Dr.
Resigned: 25 May 1994
70 years old

Director
HAMMOND, Mark Alan
Resigned: 11 May 2016
Appointed Date: 01 July 2006
51 years old

Director
HERRIOT, Walter John
Resigned: 04 July 2013
Appointed Date: 01 December 2008
81 years old

Director
LOPEZ, Norma
Resigned: 31 May 2005
Appointed Date: 06 April 2001
72 years old

Director
PARMAR, Chetan Kumar, Dr
Resigned: 11 August 2014
Appointed Date: 04 July 2013
50 years old

Director
SHINE, Suzanne Rosslynn
Resigned: 19 February 2015
Appointed Date: 04 July 2013
59 years old

Director
SOLOMON, Derek Alan
Resigned: 04 July 2013
Appointed Date: 03 January 2012
53 years old

Director
WESTCOTT, Joan Mary
Resigned: 04 July 2013
Appointed Date: 05 April 2003
72 years old

Director
WESTCOTT, Stephen George
Resigned: 04 July 2013
73 years old

MELBOURN SCIENTIFIC LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Termination of appointment of Mark Alan Hammond as a director on 11 May 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 68.53

08 Apr 2016
Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016
23 Oct 2015
Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015
...
... and 104 more events
05 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Apr 1989
Registered office changed on 05/04/89 from: 1/3 leonard street london EC2A 4AQ

30 Mar 1989
Company name changed backlead LIMITED\certificate issued on 31/03/89

30 Mar 1989
Company name changed\certificate issued on 30/03/89
10 Mar 1989
Incorporation

MELBOURN SCIENTIFIC LIMITED Charges

19 June 1989
Mortgage debenture
Delivered: 4 July 1989
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…