POLYTHERICS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 04295642
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Dr Campbell Bunce as a director on 25 October 2016; Appointment of Mr James Mills as a director on 1 November 2016; Termination of appointment of Sally Christina Waterman as a director on 3 November 2016. The most likely internet sites of POLYTHERICS LIMITED are www.polytherics.co.uk, and www.polytherics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polytherics Limited is a Private Limited Company. The company registration number is 04295642. Polytherics Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Polytherics Limited is Babraham Research Campus Babraham Cambridge Cb22 3at. . SMITH, Julian Matthew is a Secretary of the company. BUNCE, Campbell, Dr is a Director of the company. BURT, William John Edward, Dr is a Director of the company. MILLS, James is a Director of the company. SMITH, Julian Matthew is a Director of the company. Secretary BROWN, Timothy David has been resigned. Secretary WATERMAN, Sally Christina, Dr has been resigned. Secretary WILKINSON, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAHNS, Robert Harold has been resigned. Director BAHNS, Robert Harold has been resigned. Director BEST, Simon Geoffrey, Professor has been resigned. Director BRAMPTON, Anthony David has been resigned. Director BROCCHINI, Stephen James, Professor has been resigned. Director BROCCHINI, Stephen James has been resigned. Director CUNNINGHAM, Kenneth Thomas, Dr has been resigned. Director DIMITRIOU, Dimitri has been resigned. Director HAYES, Michael Victor, Dr has been resigned. Director HOLBROOK, David Mark Anthony, Dr has been resigned. Director LINDSAY, William, Dr has been resigned. Director LUNDEMOSE, Anker has been resigned. Director MEDINGER, Till, Dr has been resigned. Director MERY, Stephane, Dr has been resigned. Director MERY, Stephane Robert George, Dr has been resigned. Director MERY, Stephane Robert George, Dr has been resigned. Director PAYTON, Mark Andrew has been resigned. Director PITCHFORD, Nigel Aaron has been resigned. Director POWELL, Keith Adrian, Dr has been resigned. Director SANDERS, Alan Benjamin has been resigned. Director SHAUNAK, Sunil, Professor has been resigned. Director WATERMAN, Sally Christina, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MERCIA FUND MANAGEMENT (NOMINEES) LTD has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SMITH, Julian Matthew
Appointed Date: 26 September 2013
Director
BUNCE, Campbell, Dr
Appointed Date: 25 October 2016
55 years old
Director
BURT, William John Edward, Dr
Appointed Date: 26 May 2011
57 years old
Director
MILLS, James
Appointed Date: 01 November 2016
56 years old
Director
SMITH, Julian Matthew
Appointed Date: 26 August 2013
60 years old

Resigned Directors

Secretary
BROWN, Timothy David
Resigned: 10 November 2010
Appointed Date: 31 January 2008
Secretary
WATERMAN, Sally Christina, Dr
Resigned: 26 September 2013
Appointed Date: 10 November 2010
Secretary
WILKINSON, John
Resigned: 31 January 2008
Appointed Date: 28 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
BAHNS, Robert Harold
Resigned: 07 February 2012
Appointed Date: 16 February 2010
61 years old
Director
BAHNS, Robert Harold
Resigned: 15 June 2007
Appointed Date: 30 November 2005
61 years old
Director
BEST, Simon Geoffrey, Professor
Resigned: 31 March 2010
Appointed Date: 25 September 2008
69 years old
Director
BRAMPTON, Anthony David
Resigned: 23 May 2014
Appointed Date: 15 June 2007
68 years old
Director
BROCCHINI, Stephen James, Professor
Resigned: 11 December 2012
Appointed Date: 15 June 2007
68 years old
Director
BROCCHINI, Stephen James
Resigned: 03 March 2006
Appointed Date: 01 November 2001
68 years old
Director
CUNNINGHAM, Kenneth Thomas, Dr
Resigned: 05 June 2014
Appointed Date: 29 April 2010
73 years old
Director
DIMITRIOU, Dimitri
Resigned: 28 May 2002
Appointed Date: 01 November 2001
64 years old
Director
HAYES, Michael Victor, Dr
Resigned: 31 January 2012
Appointed Date: 15 June 2007
75 years old
Director
HOLBROOK, David Mark Anthony, Dr
Resigned: 23 January 2002
Appointed Date: 01 November 2001
65 years old
Director
LINDSAY, William, Dr
Resigned: 15 June 2007
Appointed Date: 01 March 2006
62 years old
Director
LUNDEMOSE, Anker
Resigned: 23 May 2014
Appointed Date: 01 May 2012
64 years old
Director
MEDINGER, Till, Dr
Resigned: 16 February 2010
Appointed Date: 01 March 2006
85 years old
Director
MERY, Stephane, Dr
Resigned: 23 May 2014
Appointed Date: 05 September 2011
60 years old
Director
MERY, Stephane Robert George, Dr
Resigned: 16 February 2010
Appointed Date: 15 June 2007
60 years old
Director
MERY, Stephane Robert George, Dr
Resigned: 08 May 2005
Appointed Date: 12 August 2002
60 years old
Director
PAYTON, Mark Andrew
Resigned: 31 March 2012
Appointed Date: 07 February 2012
58 years old
Director
PITCHFORD, Nigel Aaron
Resigned: 23 May 2014
Appointed Date: 07 February 2012
56 years old
Director
POWELL, Keith Adrian, Dr
Resigned: 25 May 2011
Appointed Date: 08 May 2005
76 years old
Director
SANDERS, Alan Benjamin
Resigned: 25 January 2007
Appointed Date: 01 November 2001
83 years old
Director
SHAUNAK, Sunil, Professor
Resigned: 01 March 2006
Appointed Date: 28 September 2001
67 years old
Director
WATERMAN, Sally Christina, Dr
Resigned: 03 November 2016
Appointed Date: 13 August 2015
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
MERCIA FUND MANAGEMENT (NOMINEES) LTD
Resigned: 23 May 2014
Appointed Date: 29 March 2012

POLYTHERICS LIMITED Events

28 Mar 2017
Appointment of Dr Campbell Bunce as a director on 25 October 2016
28 Mar 2017
Appointment of Mr James Mills as a director on 1 November 2016
21 Feb 2017
Termination of appointment of Sally Christina Waterman as a director on 3 November 2016
07 Jan 2017
Full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 13,157.875
...
... and 159 more events
03 Nov 2001
New secretary appointed
03 Nov 2001
New director appointed
30 Oct 2001
Director resigned
30 Oct 2001
Secretary resigned
28 Sep 2001
Incorporation

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