MUNDIPHARMA RESEARCH LIMITED
CAMBRIDGE NAPP PHARMACEUTICALS RESEARCH LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0AB

Company number 04608592
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB
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 seventy events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,074,000 . The most likely internet sites of MUNDIPHARMA RESEARCH LIMITED are www.mundipharmaresearch.co.uk, and www.mundipharma-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mundipharma Research Limited is a Private Limited Company. The company registration number is 04608592. Mundipharma Research Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Mundipharma Research Limited is Cambridge Science Park Milton Road Cambridge Cb4 0ab. . TIERCEL SERVICES LIMITED is a Secretary of the company. BAKER, Stuart David is a Director of the company. MATTESSICH, Antony is a Director of the company. MITCHELL, Christopher Benbow is a Director of the company. REIMER, Karen, Dr is a Director of the company. Secretary KENDALL, Gareth has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDENHEIM, Paul David has been resigned. Director WIKSTROM, Ake Gunnar has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TIERCEL SERVICES LIMITED
Appointed Date: 26 February 2009
Director
BAKER, Stuart David
Appointed Date: 04 December 2002
90 years old
Director
MATTESSICH, Antony
Appointed Date: 19 May 2011
58 years old
Director
MITCHELL, Christopher Benbow
Appointed Date: 04 December 2002
88 years old
Director
REIMER, Karen, Dr
Appointed Date: 01 February 2006
68 years old

Resigned Directors

Secretary
KENDALL, Gareth
Resigned: 25 March 2008
Appointed Date: 04 December 2002
Secretary
CORNHILL SERVICES LIMITED
Resigned: 26 February 2009
Appointed Date: 25 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
GOLDENHEIM, Paul David
Resigned: 30 April 2004
Appointed Date: 04 December 2002
75 years old
Director
WIKSTROM, Ake Gunnar
Resigned: 19 May 2011
Appointed Date: 24 January 2007
74 years old

MUNDIPHARMA RESEARCH LIMITED Events

17 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 July 2016 with updates
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,074,000
27 Aug 2015
Director's details changed for Dr Karen Reimer on 27 August 2015
27 Aug 2015
Director's details changed for Mr Stuart David Baker on 27 August 2015
...
... and 60 more events
13 Dec 2003
Return made up to 04/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/12/03
  • 363(288) ‐ Director's particulars changed
10 Feb 2003
Ad 20/12/02--------- £ si 874000@1=874000 £ ic 200000/1074000
10 Feb 2003
Ad 20/12/02--------- £ si 199996@1=199996 £ ic 4/200000
10 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

MUNDIPHARMA RESEARCH LIMITED Charges

20 January 2009
Chattel mortgage
Delivered: 28 January 2009
Status: Satisfied on 7 August 2014
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: With full title guarantee, the equipment, all its interest…
29 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Fixed charge over chattels
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being the fixed assets the proceeds and the…
13 October 2003
Fixed charge over chattels
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Bnak of Ireland Business Finance Limited
Description: The property being fixed assets together with any and all…

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