ICENI DIAGNOSTICS LIMITED
NORWICH

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Company number 08918146
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address NRP INNOVATION CENTRE COLNEY LANE, COLNEY, NORWICH, ENGLAND, NR4 7GJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 14.285 ; Memorandum and Articles of Association. The most likely internet sites of ICENI DIAGNOSTICS LIMITED are www.icenidiagnostics.co.uk, and www.iceni-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Iceni Diagnostics Limited is a Private Limited Company. The company registration number is 08918146. Iceni Diagnostics Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Iceni Diagnostics Limited is Nrp Innovation Centre Colney Lane Colney Norwich England Nr4 7gj. The company`s financial liabilities are £26.7k. It is £22.55k against last year. The cash in hand is £46.48k. It is £41.85k against last year. And the total assets are £52.02k, which is £41.4k against last year. CLARKE, Berwyn Ewart is a Director of the company. CLARKE, Jonathan, Dr is a Director of the company. FIELD, Robert Andrew, Professor is a Director of the company. RUSSELL, David Andrew, Professor is a Director of the company. The company operates in "Research and experimental development on biotechnology".


iceni diagnostics Key Finiance

LIABILITIES £26.7k
+543%
CASH £46.48k
+904%
TOTAL ASSETS £52.02k
+389%
All Financial Figures

Current Directors

Director
CLARKE, Berwyn Ewart
Appointed Date: 30 September 2016
69 years old

Director
CLARKE, Jonathan, Dr
Appointed Date: 30 September 2016
62 years old

Director
FIELD, Robert Andrew, Professor
Appointed Date: 03 March 2014
61 years old

Director
RUSSELL, David Andrew, Professor
Appointed Date: 03 March 2014
63 years old

Persons With Significant Control

Professor David Andrew Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Robert Andrew Field
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICENI DIAGNOSTICS LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 14.285

09 Nov 2016
Memorandum and Articles of Association
26 Oct 2016
Appointment of Mr Berwyn Clarke as a director on 30 September 2016
26 Oct 2016
Appointment of Dr Jonathan Clarke as a director on 30 September 2016
...
... and 6 more events
04 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide shares 17/12/2015
  • RES13 ‐ Sub divide shares 17/12/2015

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10

01 Dec 2014
Registered office address changed from Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England to Centrum Building Norwich Research Park, Colney Lane Colney Norwich NR4 7UG on 1 December 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted