PEPSYN ONCOLOGY LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SS

Company number 04299799
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address WILLIAM RUSSELL HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 4 April 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 4 April 2015. The most likely internet sites of PEPSYN ONCOLOGY LIMITED are www.pepsynoncology.co.uk, and www.pepsyn-oncology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepsyn Oncology Limited is a Private Limited Company. The company registration number is 04299799. Pepsyn Oncology Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Pepsyn Oncology Limited is William Russell House The Square Lightwater Surrey Gu18 5ss. The cash in hand is £0k. It is £0k against last year. . KIRKMAN, John Crispin is a Secretary of the company. SMITH, John Arthur, Dr is a Director of the company. Secretary BISHOP, Robert John, Dr has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BISHOP, Robert John, Dr has been resigned. Director DOHRN, Peter John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HEWITSON, Barry, Dr has been resigned. Director SCHMIDT, Gunter Herbert, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


pepsyn oncology Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIRKMAN, John Crispin
Appointed Date: 30 April 2006
Director
SMITH, John Arthur, Dr
Appointed Date: 05 October 2001
77 years old

Resigned Directors

Secretary
BISHOP, Robert John, Dr
Resigned: 30 April 2006
Appointed Date: 05 October 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
BISHOP, Robert John, Dr
Resigned: 30 April 2006
Appointed Date: 05 October 2001
87 years old
Director
DOHRN, Peter John
Resigned: 23 August 2012
Appointed Date: 05 October 2001
93 years old
Nominee Director
DWYER, Daniel James
Resigned: 05 October 2001
Appointed Date: 05 October 2001
50 years old
Director
HEWITSON, Barry, Dr
Resigned: 09 June 2004
Appointed Date: 05 October 2001
78 years old
Director
SCHMIDT, Gunter Herbert, Dr
Resigned: 12 July 2008
Appointed Date: 05 October 2001
74 years old

Persons With Significant Control

Pepsyn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEPSYN ONCOLOGY LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 4 April 2016
02 Nov 2016
Confirmation statement made on 5 October 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 4 April 2015
01 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
19 Jan 2015
Accounts for a dormant company made up to 4 April 2014
...
... and 52 more events
14 Jan 2002
New director appointed
14 Jan 2002
New director appointed
14 Jan 2002
New secretary appointed;new director appointed
14 Jan 2002
Registered office changed on 14/01/02 from: 312B high street orpington kent BR6 0NG
05 Oct 2001
Incorporation

PEPSYN ONCOLOGY LIMITED Charges

8 April 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund Limited
Description: Fixed and floating charge over all undertaking property and…

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