WARWICK EFFECT POLYMERS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 04182449
Status Active
Incorporation Date 19 March 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 thirty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr James Mills as a director on 1 November 2016; Appointment of Dr Campbell Bunce as a director on 25 October 2016. The most likely internet sites of WARWICK EFFECT POLYMERS LIMITED are www.warwickeffectpolymers.co.uk, and www.warwick-effect-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.Warwick Effect Polymers Limited is a Private Limited Company. The company registration number is 04182449. Warwick Effect Polymers Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Warwick Effect Polymers Limited is Babraham Research Campus Babraham Cambridge Cb22 3at. . WATERMAN, Sally, Dr 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. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HADDLETON, David Mark has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HADDLETON, David Mark has been resigned. Director MUIR, Andrew Victor Graham, Dr has been resigned. Director NEENAN, Thomas, Dr has been resigned. Director OGDEN, Jill Elizabeth, Dr has been resigned. Director PAGE, Ian has been resigned. Director PALMER, Richard Michael John has been resigned. Director PAYTON, Mark Andrew, Dr has been resigned. Director PENINGTON, Michael Geoffrey has been resigned. Director SHEPHERD, Thomas Smith, Dr has been resigned. Director STERN, Philip, Dr has been resigned. Director TSALIC, Noru has been resigned. Director WATERMAN, Sally, Dr has been resigned. Director WILLIAMS, Ederyn, Dr has been resigned. Director MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WATERMAN, Sally, Dr
Appointed Date: 19 January 2012
Director
BUNCE, Campbell, Dr
Appointed Date: 25 October 2016
55 years old
Director
BURT, William John Edward, Dr
Appointed Date: 19 January 2012
57 years old
Director
MILLS, James
Appointed Date: 01 November 2016
56 years old
Director
SMITH, Julian Matthew
Appointed Date: 26 September 2013
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Secretary
HADDLETON, David Mark
Resigned: 19 January 2012
Appointed Date: 19 March 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 March 2001
Appointed Date: 19 March 2001
73 years old
Director
HADDLETON, David Mark
Resigned: 31 May 2014
Appointed Date: 19 March 2001
63 years old
Director
MUIR, Andrew Victor Graham, Dr
Resigned: 15 November 2007
Appointed Date: 03 June 2005
62 years old
Director
NEENAN, Thomas, Dr
Resigned: 30 September 2010
Appointed Date: 16 November 2007
67 years old
Director
OGDEN, Jill Elizabeth, Dr
Resigned: 19 January 2012
Appointed Date: 01 January 2008
68 years old
Director
PAGE, Ian
Resigned: 30 September 2010
Appointed Date: 27 June 2005
77 years old
Director
PALMER, Richard Michael John
Resigned: 19 January 2012
Appointed Date: 01 September 2007
73 years old
Director
PAYTON, Mark Andrew, Dr
Resigned: 01 April 2009
Appointed Date: 26 September 2007
58 years old
Director
PENINGTON, Michael Geoffrey
Resigned: 19 January 2012
Appointed Date: 04 February 2003
62 years old
Director
SHEPHERD, Thomas Smith, Dr
Resigned: 31 October 2011
Appointed Date: 01 October 2010
69 years old
Director
STERN, Philip, Dr
Resigned: 30 September 2010
Appointed Date: 11 February 2003
71 years old
Director
TSALIC, Noru
Resigned: 06 March 2007
Appointed Date: 01 March 2006
63 years old
Director
WATERMAN, Sally, Dr
Resigned: 03 November 2016
Appointed Date: 19 January 2012
67 years old
Director
WILLIAMS, Ederyn, Dr
Resigned: 25 April 2003
Appointed Date: 19 March 2001
79 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379
Resigned: 19 January 2012
Appointed Date: 01 April 2009

Persons With Significant Control

Polytherics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICK EFFECT POLYMERS LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Mar 2017
Appointment of Mr James Mills as a director on 1 November 2016
28 Mar 2017
Appointment of Dr Campbell Bunce as a director on 25 October 2016
28 Mar 2017
Termination of appointment of Sally Waterman as a director on 3 November 2016
07 Jan 2017
Full accounts made up to 31 March 2016
...
... and 122 more events
13 Apr 2001
New director appointed
26 Mar 2001
Director resigned
26 Mar 2001
Secretary resigned
26 Mar 2001
Registered office changed on 26/03/01 from: somerset house 40-49 price street, birmingham B4 6LZ
19 Mar 2001
Incorporation

WARWICK EFFECT POLYMERS LIMITED Charges

11 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 20 December 2011
Persons entitled: The Holders of the Loan Notes Constituted by the Loan Note Instrument
Description: Fixed and floating charge over the undertaking and all…

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