ONE NUCLEUS LIMITED
CAMBRIDGE ERBI LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6GS

Company number 03990977
Status Active
Incorporation Date 8 May 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE PORTWAY, GRANTA PARK, CAMBRIDGE, CB21 6GS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Dr Linda Summerton as a director on 2 February 2017; Accounts for a small company made up to 31 March 2016; Appointment of Stuart Henderson as a director on 1 June 2016. The most likely internet sites of ONE NUCLEUS LIMITED are www.onenucleus.co.uk, and www.one-nucleus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Shelford (Cambs) Rail Station is 4.1 miles; to Cambridge Rail Station is 6.4 miles; to Audley End Rail Station is 7.8 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Nucleus Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03990977. One Nucleus Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of One Nucleus Limited is The Portway Granta Park Cambridge Cb21 6gs. . BATES, Malcolm Robert, Dr is a Secretary of the company. VERNEY, Jean Margaret is a Secretary of the company. FEAR, Harriet is a Director of the company. GREEN, Jonathan Alexander is a Director of the company. HENDERSON, Stuart Jonathon Brodie is a Director of the company. HENDRY, Stuart Paul, Dr is a Director of the company. MUNCEY, Andrew is a Director of the company. PALMER, Alan Michael, Dr is a Director of the company. SUMMERTON, Linda, Dr is a Director of the company. Secretary CROSSLEY, Simon has been resigned. Secretary FITZSIMONS, Gerard has been resigned. Director BAXTER, Gordon Smith, Dr has been resigned. Director DAVIES, Jonathan Mark has been resigned. Director GRAY, James has been resigned. Director HAMPSON, Stephen James has been resigned. Director KERINS, Michael has been resigned. Director ROACH, Daniel James William has been resigned. Director SOLOMON, Jeffrey, Dr has been resigned. Director STONE, David, Dr has been resigned. Director TREHERNE, Jonathan Mark, Dr has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BATES, Malcolm Robert, Dr
Appointed Date: 13 May 2003
Secretary
VERNEY, Jean Margaret
Appointed Date: 10 September 2009
Director
FEAR, Harriet
Appointed Date: 05 March 2009
57 years old
Director
GREEN, Jonathan Alexander
Appointed Date: 27 April 2006
68 years old
Director
HENDERSON, Stuart Jonathon Brodie
Appointed Date: 01 June 2016
66 years old
Director
HENDRY, Stuart Paul, Dr
Appointed Date: 06 March 2008
62 years old
Director
MUNCEY, Andrew
Appointed Date: 16 September 2004
66 years old
Director
PALMER, Alan Michael, Dr
Appointed Date: 23 September 2010
67 years old
Director
SUMMERTON, Linda, Dr
Appointed Date: 02 February 2017
63 years old

Resigned Directors

Secretary
CROSSLEY, Simon
Resigned: 13 May 2003
Appointed Date: 08 January 2002
Secretary
FITZSIMONS, Gerard
Resigned: 08 January 2002
Appointed Date: 08 May 2000
Director
BAXTER, Gordon Smith, Dr
Resigned: 18 March 2010
Appointed Date: 22 February 2007
64 years old
Director
DAVIES, Jonathan Mark
Resigned: 26 January 2006
Appointed Date: 08 May 2000
69 years old
Director
GRAY, James
Resigned: 26 January 2006
Appointed Date: 08 January 2002
73 years old
Director
HAMPSON, Stephen James
Resigned: 23 April 2004
Appointed Date: 08 May 2000
78 years old
Director
KERINS, Michael
Resigned: 12 June 2008
Appointed Date: 16 September 2004
56 years old
Director
ROACH, Daniel James William
Resigned: 16 September 2004
Appointed Date: 08 May 2000
70 years old
Director
SOLOMON, Jeffrey, Dr
Resigned: 18 June 2009
Appointed Date: 08 May 2000
72 years old
Director
STONE, David, Dr
Resigned: 07 June 2009
Appointed Date: 03 June 2004
79 years old
Director
TREHERNE, Jonathan Mark, Dr
Resigned: 30 November 2004
Appointed Date: 24 May 2000
64 years old

ONE NUCLEUS LIMITED Events

15 Feb 2017
Appointment of Dr Linda Summerton as a director on 2 February 2017
07 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Jun 2016
Appointment of Stuart Henderson as a director on 1 June 2016
11 May 2016
Annual return made up to 8 May 2016 no member list
30 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 66 more events
11 Dec 2001
Accounts for a small company made up to 31 March 2001
16 Jun 2001
New director appointed
30 May 2001
Annual return made up to 08/05/01
  • 363(287) ‐ Registered office changed on 30/05/01
  • 363(288) ‐ Director's particulars changed
22 Feb 2001
Accounting reference date shortened from 31/05/01 to 31/03/01
08 May 2000
Incorporation

ONE NUCLEUS LIMITED Charges

30 March 2010
Rent deposit deed
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Ucb Pharma Sa
Description: The rent deposit of £4,601.75.

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