PLANT IMPACT PLC
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2JQ

Company number 05442961
Status Active
Incorporation Date 4 May 2005
Company Type Public Limited Company
Address ROTHAMSTED, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Group of companies' accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 7 November 2016 GBP 816,954 . The most likely internet sites of PLANT IMPACT PLC are www.plantimpact.co.uk, and www.plant-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Plant Impact Plc is a Public Limited Company. The company registration number is 05442961. Plant Impact Plc has been working since 04 May 2005. The present status of the company is Active. The registered address of Plant Impact Plc is Rothamsted West Common Harpenden Hertfordshire Al5 2jq. . AMOS, Richard is a Secretary of the company. AMOS, Richard John is a Director of the company. BRUBAKER, John is a Director of the company. JONES, David, Dr is a Director of the company. TYLER, Christopher Patric is a Director of the company. Secretary BARNES-QUINN, Katherine has been resigned. Secretary HARMAN, Gordon has been resigned. Secretary PANTELI, Michael has been resigned. Secretary ROBINSON, William Martin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLEZARD, Peter has been resigned. Director HARMAN, Gordon has been resigned. Director MARKS, David James has been resigned. Director MCNEILLY, David Patrick has been resigned. Director PANTELI, Michael has been resigned. Director ROBINSON, William Martin has been resigned. Director SHARKEY, Edward, Dr has been resigned. Director THOMPSON, William has been resigned. Director WYATT, Mark Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
AMOS, Richard
Appointed Date: 18 May 2016
Director
AMOS, Richard John
Appointed Date: 10 May 2016
58 years old
Director
BRUBAKER, John
Appointed Date: 01 September 2011
50 years old
Director
JONES, David, Dr
Appointed Date: 10 February 2011
76 years old
Director
TYLER, Christopher Patric
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
BARNES-QUINN, Katherine
Resigned: 18 May 2016
Appointed Date: 01 August 2015
Secretary
HARMAN, Gordon
Resigned: 08 May 2007
Appointed Date: 24 June 2005
Secretary
PANTELI, Michael
Resigned: 20 February 2012
Appointed Date: 08 May 2007
Secretary
ROBINSON, William Martin
Resigned: 31 July 2015
Appointed Date: 01 January 2013
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 04 May 2005
Director
BLEZARD, Peter
Resigned: 06 September 2011
Appointed Date: 02 June 2005
72 years old
Director
HARMAN, Gordon
Resigned: 30 January 2009
Appointed Date: 24 June 2005
78 years old
Director
MARKS, David James
Resigned: 25 June 2009
Appointed Date: 02 June 2005
51 years old
Director
MCNEILLY, David Patrick
Resigned: 07 January 2013
Appointed Date: 01 October 2008
82 years old
Director
PANTELI, Michael
Resigned: 20 February 2012
Appointed Date: 08 May 2007
66 years old
Director
ROBINSON, William Martin
Resigned: 31 July 2015
Appointed Date: 24 June 2005
67 years old
Director
SHARKEY, Edward, Dr
Resigned: 07 January 2013
Appointed Date: 01 October 2008
78 years old
Director
THOMPSON, William
Resigned: 04 January 2010
Appointed Date: 24 June 2005
70 years old
Director
WYATT, Mark Andrew
Resigned: 31 August 2008
Appointed Date: 28 September 2006
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 04 May 2005
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 June 2005
Appointed Date: 04 May 2005

PLANT IMPACT PLC Events

05 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2016
Group of companies' accounts made up to 31 July 2016
11 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 816,954
08 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 815,954
25 May 2016
Annual return made up to 4 May 2016 no member list
Statement of capital on 2016-05-25
  • GBP 814,454
...
... and 114 more events
22 Jul 2005
Ad 24/06/05--------- £ si [email protected]=1981 £ ic 511/2492
21 Jul 2005
Ad 24/06/05--------- £ si [email protected]=509 £ ic 2/511
01 Jul 2005
Certificate of authorisation to commence business and borrow
01 Jul 2005
Application to commence business
04 May 2005
Incorporation

PLANT IMPACT PLC Charges

26 April 2012
Letter agreement
Delivered: 15 May 2012
Status: Satisfied on 3 September 2013
Persons entitled: Arysta Lifescience Corporation
Description: All right title and interest in and all relevant…
18 February 2009
A security agreement
Delivered: 2 March 2009
Status: Satisfied on 3 September 2013
Persons entitled: Arysta Lifescience Corporation
Description: The chargor charges and agrees to charge by way of fixed…
15 December 2005
Fixed and floating charge
Delivered: 22 December 2005
Status: Satisfied on 17 January 2009
Persons entitled: The Noteholders (As Defined in the Charge) Being the Several Persons for the Time Beingregistered as Holders of the Loan Notes Kept Bythe Company
Description: All patents, patent applications, trade marks, trade mark…

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