ARGENTA DISCOVERY 2009 LIMITED
MARGATE CONTINENTAL SHELF 468 LIMITED

Hellopages » Kent » Thanet » CT9 4LT

Company number 06920289
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address CHARLES RIVER, MANSTON ROAD, MARGATE, KENT, CT9 4LT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Birgit Girshick as a director on 28 September 2016; Termination of appointment of Emily Hickey as a director on 23 September 2016. The most likely internet sites of ARGENTA DISCOVERY 2009 LIMITED are www.argentadiscovery2009.co.uk, and www.argenta-discovery-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Argenta Discovery 2009 Limited is a Private Limited Company. The company registration number is 06920289. Argenta Discovery 2009 Limited has been working since 01 June 2009. The present status of the company is Active. The registered address of Argenta Discovery 2009 Limited is Charles River Manston Road Margate Kent Ct9 4lt. . PRICE, Sarah Margaret is a Secretary of the company. GIRSHICK, Birgit is a Director of the company. HILYARD, Katherine Louise, Dr is a Director of the company. JOHST, David P is a Director of the company. SMITH, David Ross is a Director of the company. Secretary KNOX, Colin Graham has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PRICE, Sarah Margaret has been resigned. Secretary VAN DEN EYNDE, Johan Gustaaf Cyriel has been resigned. Director ACKERMAN, Thomas Francis has been resigned. Director ASHTON, Christopher Philip, Dr has been resigned. Director BARRETT, Anthony Gerard Martin, Professor has been resigned. Director FINCH, Harry has been resigned. Director FITZGERALD, Mary Frances, Dr has been resigned. Director FOSTER, James C has been resigned. Director HICKEY, Emily, Dr has been resigned. Director KENT, Ian Fletcher has been resigned. Director KNOX, Colin Graham has been resigned. Director MARTIN, Patrick has been resigned. Director MD DIRECTORS LIMITED has been resigned. Director MONTANA, John Gary, Dr has been resigned. Director MURPHY, Martin Patrick, Dr has been resigned. Director NEWTON, Christopher Gregory, Dr has been resigned. Director PITCHFORD, Nigel Aaron, Dr has been resigned. Director SLOOTWEG, Hugo Alexander has been resigned. Director SMITH, David Ross has been resigned. Director VAN DE STOLPE, Onno has been resigned. Director WILLIAMSON, Alan Rowe, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
PRICE, Sarah Margaret
Appointed Date: 28 May 2014

Director
GIRSHICK, Birgit
Appointed Date: 28 September 2016
55 years old

Director
HILYARD, Katherine Louise, Dr
Appointed Date: 01 September 2015
60 years old

Director
JOHST, David P
Appointed Date: 01 April 2014
63 years old

Director
SMITH, David Ross
Appointed Date: 17 November 2014
60 years old

Resigned Directors

Secretary
KNOX, Colin Graham
Resigned: 01 February 2010
Appointed Date: 07 July 2009

Secretary
MD SECRETARIES LIMITED
Resigned: 07 July 2009
Appointed Date: 01 June 2009

Secretary
PRICE, Sarah Margaret
Resigned: 01 April 2014
Appointed Date: 07 March 2014

Secretary
VAN DEN EYNDE, Johan Gustaaf Cyriel
Resigned: 31 January 2014
Appointed Date: 01 February 2010

Director
ACKERMAN, Thomas Francis
Resigned: 31 August 2015
Appointed Date: 01 April 2014
71 years old

Director
ASHTON, Christopher Philip, Dr
Resigned: 01 February 2010
Appointed Date: 07 July 2009
65 years old

Director
BARRETT, Anthony Gerard Martin, Professor
Resigned: 25 January 2010
Appointed Date: 18 September 2009
73 years old

Director
FINCH, Harry
Resigned: 25 January 2010
Appointed Date: 18 September 2009
77 years old

Director
FITZGERALD, Mary Frances, Dr
Resigned: 25 January 2010
Appointed Date: 18 September 2009
65 years old

Director
FOSTER, James C
Resigned: 31 August 2015
Appointed Date: 01 April 2014
75 years old

Director
HICKEY, Emily, Dr
Resigned: 23 September 2016
Appointed Date: 01 September 2015
55 years old

Director
KENT, Ian Fletcher
Resigned: 25 January 2010
Appointed Date: 18 September 2009
81 years old

Director
KNOX, Colin Graham
Resigned: 01 February 2010
Appointed Date: 07 July 2009
54 years old

Director
MARTIN, Patrick
Resigned: 07 July 2009
Appointed Date: 01 June 2009
62 years old

Director
MD DIRECTORS LIMITED
Resigned: 07 July 2009
Appointed Date: 01 June 2009

Director
MONTANA, John Gary, Dr
Resigned: 01 April 2014
Appointed Date: 18 September 2009
62 years old

Director
MURPHY, Martin Patrick, Dr
Resigned: 25 January 2010
Appointed Date: 18 September 2009
56 years old

Director
NEWTON, Christopher Gregory, Dr
Resigned: 22 November 2013
Appointed Date: 01 February 2010
70 years old

Director
PITCHFORD, Nigel Aaron, Dr
Resigned: 15 October 2009
Appointed Date: 18 September 2009
56 years old

Director
SLOOTWEG, Hugo Alexander
Resigned: 25 January 2010
Appointed Date: 18 September 2009
57 years old

Director
SMITH, David Ross
Resigned: 01 April 2014
Appointed Date: 07 March 2014
60 years old

Director
VAN DE STOLPE, Onno
Resigned: 01 April 2014
Appointed Date: 01 February 2010
66 years old

Director
WILLIAMSON, Alan Rowe, Dr
Resigned: 25 January 2010
Appointed Date: 18 September 2009
88 years old

ARGENTA DISCOVERY 2009 LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Birgit Girshick as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Emily Hickey as a director on 23 September 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 328,162.335

27 Jun 2016
Director's details changed for Mr David Ross Smith on 1 September 2015
...
... and 81 more events
09 Jul 2009
Appointment terminated secretary md secretaries LIMITED
09 Jul 2009
Appointment terminated director patrick martin
09 Jul 2009
Appointment terminated director md directors LIMITED
08 Jul 2009
Company name changed continental shelf 468 LIMITED\certificate issued on 08/07/09
01 Jun 2009
Incorporation

ARGENTA DISCOVERY 2009 LIMITED Charges

22 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The deposit being £59,719.41 and its interest in the…
22 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The deposit being £45,758.60 see image for full details.
22 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: By way of first fixed charge and with full title guarantee…