OWLSTONE MEDICAL LIMITED
CAMBRIDGE OWLSTONE LIMITED TIGER DAWN LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0GD

Company number 04955647
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 127 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GD
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 eighty events have happened. The last three records are Memorandum and Articles of Association; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 15 March 2017 GBP 728.7403 . The most likely internet sites of OWLSTONE MEDICAL LIMITED are www.owlstonemedical.co.uk, and www.owlstone-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Owlstone Medical Limited is a Private Limited Company. The company registration number is 04955647. Owlstone Medical Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Owlstone Medical Limited is 127 Cambridge Science Park Milton Road Cambridge Cb4 0gd. . RUIZ ALONSO, David is a Secretary of the company. BADER, Bret Ian is a Director of the company. BOYLE, Paul is a Director of the company. TOUMAZOU, Christofer is a Director of the company. Secretary BOYNE, Linden James Hastings has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director BOYNE, Linden James Hastings has been resigned. Director GITTINS, Magnus has been resigned. Director KOEHL, Andrew Hampton has been resigned. Director RUIZ ALONSO, David has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
RUIZ ALONSO, David
Appointed Date: 22 December 2009
Director
BADER, Bret Ian
Appointed Date: 03 March 2016
59 years old
Director
BOYLE, Paul
Appointed Date: 28 May 2004
46 years old
Director
TOUMAZOU, Christofer
Appointed Date: 03 March 2016
64 years old

Resigned Directors

Secretary
BOYNE, Linden James Hastings
Resigned: 22 December 2009
Appointed Date: 15 April 2004
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 06 November 2003
Director
BOYNE, Linden James Hastings
Resigned: 22 December 2009
Appointed Date: 15 April 2004
82 years old
Director
GITTINS, Magnus
Resigned: 28 November 2008
Appointed Date: 15 April 2004
45 years old
Director
KOEHL, Andrew Hampton
Resigned: 03 March 2016
Appointed Date: 28 May 2004
46 years old
Director
RUIZ ALONSO, David
Resigned: 03 March 2016
Appointed Date: 22 December 2009
49 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 06 November 2003

OWLSTONE MEDICAL LIMITED Events

27 Mar 2017
Memorandum and Articles of Association
27 Mar 2017
Memorandum and Articles of Association
22 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 728.7403
28 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 722.9316
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 03/11/2016
...
... and 70 more events
20 Apr 2004
Company name changed tiger dawn LIMITED\certificate issued on 20/04/04
20 Apr 2004
Registered office changed on 20/04/04 from: 53 rodney street liverpool L1 9ER
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
06 Nov 2003
Incorporation

OWLSTONE MEDICAL LIMITED Charges

16 July 2015
Charge code 0495 5647 0002
Delivered: 17 July 2015
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 March 2012
Rent deposit deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: The Master Fellows & Scholars of Trinity College Cambridge
Description: An initial sum of £15,600.00. see image for full details.

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