HYGEA VCT PLC
ST ALBANS BIOSCIENCE VCT PLC

Hellopages » Hertfordshire » St Albans » AL1 3AT
Company number 04221489
Status Active
Incorporation Date 22 May 2001
Company Type Public Limited Company
Address 39 ALMA ROAD, ST ALBANS, AL1 3AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4,057,688 ; Termination of appointment of James Anthony Otter as a director on 7 October 2015. The most likely internet sites of HYGEA VCT PLC are www.hygeavct.co.uk, and www.hygea-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Hygea Vct Plc is a Public Limited Company. The company registration number is 04221489. Hygea Vct Plc has been working since 22 May 2001. The present status of the company is Active. The registered address of Hygea Vct Plc is 39 Alma Road St Albans Al1 3at. . HUNTER, John Craig is a Secretary of the company. BREESE, Charles Jonathon is a Director of the company. HUSTLER, John Randolph is a Director of the company. ROTH, Richard Anthony is a Director of the company. Secretary OSMOND, Neil Damian has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ANDREWS, Mark has been resigned. Director MARKHAM, Alexander Fred, Professor Sir has been resigned. Director NICHOLSON, Paul Anthony, Doctor has been resigned. Director OTTER, James Anthony has been resigned. Director OTTER, James Anthony has been resigned. Director STANFIELD, Glynne has been resigned. Director TURNER, Benjamin Eliot has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUNTER, John Craig
Appointed Date: 12 November 2008
Director
BREESE, Charles Jonathon
Appointed Date: 15 October 2001
79 years old
Director
HUSTLER, John Randolph
Appointed Date: 06 September 2001
79 years old
Director
ROTH, Richard Anthony
Appointed Date: 07 October 2015
62 years old

Resigned Directors

Secretary
OSMOND, Neil Damian
Resigned: 12 November 2008
Appointed Date: 30 June 2006
Secretary
STANFIELD, Glynne
Resigned: 11 July 2005
Appointed Date: 22 May 2001
Secretary
EVERSECRETARY LIMITED
Resigned: 30 June 2006
Appointed Date: 11 July 2005
Director
ANDREWS, Mark
Resigned: 11 February 2007
Appointed Date: 15 October 2001
64 years old
Director
MARKHAM, Alexander Fred, Professor Sir
Resigned: 10 November 2005
Appointed Date: 15 October 2001
75 years old
Director
NICHOLSON, Paul Anthony, Doctor
Resigned: 31 July 2005
Appointed Date: 15 October 2001
88 years old
Director
OTTER, James Anthony
Resigned: 07 October 2015
Appointed Date: 07 September 2015
68 years old
Director
OTTER, James Anthony
Resigned: 07 September 2015
Appointed Date: 11 July 2005
68 years old
Director
STANFIELD, Glynne
Resigned: 15 October 2001
Appointed Date: 22 May 2001
74 years old
Director
TURNER, Benjamin Eliot
Resigned: 06 September 2001
Appointed Date: 22 May 2001

HYGEA VCT PLC Events

06 Jun 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4,057,688
08 Oct 2015
Termination of appointment of James Anthony Otter as a director on 7 October 2015
08 Oct 2015
Appointment of Mr James Anthony Otter as a director on 7 September 2015
08 Oct 2015
Appointment of Mr Richard Anthony Roth as a director on 7 October 2015
...
... and 139 more events
11 Sep 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001
£ nc 50000/20050000 06/09/01
22 May 2001
Incorporation

HYGEA VCT PLC Charges

14 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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