ZYLEPSIS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0FY

Company number 02804081
Status ADMINISTRATIVE RECEIVER
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FY
Home Country United Kingdom
Nature of Business 7310 - R & d on nat sciences & engineering
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Receiver's abstract of receipts and payments to 14 October 2011; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 2 October 2011. The most likely internet sites of ZYLEPSIS LIMITED are www.zylepsis.co.uk, and www.zylepsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Zylepsis Limited is a Private Limited Company. The company registration number is 02804081. Zylepsis Limited has been working since 26 March 1993. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Zylepsis Limited is Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 0fy. . SIME, John Thomas, Dr is a Secretary of the company. CHATAKONDU, Kalyan, Dr is a Director of the company. CHEETHAM, Peter Samuel James, Dr is a Director of the company. DE REUVER, Gerard Francicus is a Director of the company. SIME, John Thomas, Dr is a Director of the company. WINTER, Antony Thomas is a Director of the company. Secretary CLARKE, Trevor Grant, Dr has been resigned. Secretary O'NEILL, Christina has been resigned. Secretary SIME, John Thomas, Dr has been resigned. Secretary WALLS, Matthew Heaton has been resigned. Secretary WINTER, Antony Thomas has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLARS, Andrew John has been resigned. Director CLARKE, Trevor Grant, Dr has been resigned. Director KNOWLES, Christopher John, Professor has been resigned. Director KORDA, Alexander Vincent has been resigned. Director WALLS, Matthew Heaton has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "R & d on nat sciences & engineering".


Current Directors

Secretary
SIME, John Thomas, Dr
Appointed Date: 10 April 2003
Director
CHATAKONDU, Kalyan, Dr
Appointed Date: 23 August 1999
60 years old
Director
CHEETHAM, Peter Samuel James, Dr
Appointed Date: 30 September 1993
76 years old
Director
DE REUVER, Gerard Francicus
Appointed Date: 21 October 1997
69 years old
Director
SIME, John Thomas, Dr
Appointed Date: 23 November 1994
73 years old
Director
WINTER, Antony Thomas
Appointed Date: 01 April 1995
86 years old

Resigned Directors

Secretary
CLARKE, Trevor Grant, Dr
Resigned: 23 November 1994
Secretary
O'NEILL, Christina
Resigned: 09 February 1996
Appointed Date: 23 November 1994
Secretary
SIME, John Thomas, Dr
Resigned: 05 October 1998
Appointed Date: 20 January 1997
Secretary
WALLS, Matthew Heaton
Resigned: 10 June 2003
Appointed Date: 05 October 1998
Secretary
WINTER, Antony Thomas
Resigned: 20 January 1997
Appointed Date: 12 February 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 June 1993
Appointed Date: 26 March 1993
Director
ALLARS, Andrew John
Resigned: 12 September 2003
Appointed Date: 21 October 1997
68 years old
Director
CLARKE, Trevor Grant, Dr
Resigned: 30 September 1994
Appointed Date: 25 June 1993
83 years old
Director
KNOWLES, Christopher John, Professor
Resigned: 11 March 1999
Appointed Date: 25 June 1993
82 years old
Director
KORDA, Alexander Vincent
Resigned: 11 August 2003
Appointed Date: 30 September 1993
75 years old
Director
WALLS, Matthew Heaton
Resigned: 10 June 2003
Appointed Date: 05 October 1998
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 06 August 1993
Appointed Date: 26 March 1993
Nominee Director
OVALSEC LIMITED
Resigned: 06 August 1993
Appointed Date: 26 March 1993

ZYLEPSIS LIMITED Events

24 Oct 2011
Receiver's abstract of receipts and payments to 14 October 2011
18 Oct 2011
Notice of ceasing to act as receiver or manager
11 Oct 2011
Receiver's abstract of receipts and payments to 2 October 2011
01 Jul 2011
Registered office address changed from Grant Thornton Byron House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 1 July 2011
20 May 2011
Notice of ceasing to act as receiver or manager
...
... and 112 more events
18 Oct 1993
Company name changed oval (875) LIMITED\certificate issued on 19/10/93
09 Oct 1993
Particulars of mortgage/charge
23 Sep 1993
Director resigned;new director appointed
23 Sep 1993
New secretary appointed
26 Mar 1993
Incorporation

ZYLEPSIS LIMITED Charges

13 May 2003
Deed of charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Prelude Trust PLC as Agent for Itself and the Beneficiaries ("the Security Agent")
Description: All the f/h and l/h property being a lease of units 5 and 6…
30 September 1993
General debenture
Delivered: 9 October 1993
Status: Satisfied on 13 November 1997
Persons entitled: Stock Holders (Including the Lenders))as Definedin the Loan Stock) Korda & Company Limited (In Its Capacity as General Partner to Korda Seed Capital Fund) The
Description: A specific equitable charge over all freehold and leasehold…

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