MINDMINE LTD
NEWMARKET MOLECULAR RESOURCES LTD. BIOTECH BUSINESS LIMITED

Hellopages » Suffolk » St Edmundsbury » CB8 8TX

Company number 03179919
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address THE OLD BLACK BARN, LORDS LANE, OUSDEN, NEWMARKET, SUFFOLK, UNITED KINGDOM, CB8 8TX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Mill House 37 Mill Lane Stetchworth Newmarket Suffolk CB8 9TR to The Old Black Barn, Lords Lane Ousden Newmarket Suffolk CB8 8TX on 18 May 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 200 . The most likely internet sites of MINDMINE LTD are www.mindmine.co.uk, and www.mindmine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Mindmine Ltd is a Private Limited Company. The company registration number is 03179919. Mindmine Ltd has been working since 29 March 1996. The present status of the company is Active. The registered address of Mindmine Ltd is The Old Black Barn Lords Lane Ousden Newmarket Suffolk United Kingdom Cb8 8tx. The company`s financial liabilities are £0.82k. It is £0k against last year. And the total assets are £60.38k, which is £0k against last year. MASON, Thomas Wentworth Martin is a Director of the company. MASON, William Thomas, Dr is a Director of the company. Secretary DYER BARTLETT, Dudley Richard Max has been resigned. Secretary MASON, William Thomas, Dr has been resigned. Secretary PAY, Nicholas George Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DYER BARTLETT, Dudley Richard Max has been resigned. Director MASON, Susan has been resigned. Director PAY, Nicholas George Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


mindmine Key Finiance

LIABILITIES £0.82k
CASH n/a
TOTAL ASSETS £60.38k
All Financial Figures

Current Directors

Director
MASON, Thomas Wentworth Martin
Appointed Date: 19 May 2008
46 years old

Director
MASON, William Thomas, Dr
Appointed Date: 29 March 1996
74 years old

Resigned Directors

Secretary
DYER BARTLETT, Dudley Richard Max
Resigned: 25 March 2008
Appointed Date: 16 December 2002

Secretary
MASON, William Thomas, Dr
Resigned: 01 April 2003
Appointed Date: 29 March 1996

Secretary
PAY, Nicholas George Martin
Resigned: 01 April 2003
Appointed Date: 16 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996

Director
DYER BARTLETT, Dudley Richard Max
Resigned: 25 March 2008
Appointed Date: 16 December 2002
68 years old

Director
MASON, Susan
Resigned: 02 January 2003
Appointed Date: 29 March 1996
86 years old

Director
PAY, Nicholas George Martin
Resigned: 25 March 2008
Appointed Date: 16 December 2002
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996

MINDMINE LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Registered office address changed from Mill House 37 Mill Lane Stetchworth Newmarket Suffolk CB8 9TR to The Old Black Barn, Lords Lane Ousden Newmarket Suffolk CB8 8TX on 18 May 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200

13 Jan 2016
Director's details changed for Dr William Thomas Mason on 13 January 2016
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 59 more events
04 Apr 1996
New secretary appointed;new director appointed
04 Apr 1996
New director appointed
03 Apr 1996
Secretary resigned
03 Apr 1996
Director resigned
29 Mar 1996
Incorporation