BARTH INNOVATIONS LIMITED
TONBRIDGE PHYTECH LIMITED MORFIS ONE HUNDRED AND TWO LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6DQ

Company number 04519645
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address HOP POCKET LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BARTH INNOVATIONS LIMITED are www.barthinnovations.co.uk, and www.barth-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to East Farleigh Rail Station is 6.5 miles; to Frant Rail Station is 6.8 miles; to Barming Rail Station is 8 miles; to Wadhurst Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barth Innovations Limited is a Private Limited Company. The company registration number is 04519645. Barth Innovations Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Barth Innovations Limited is Hop Pocket Lane Paddock Wood Tonbridge Kent Tn12 6dq. . BULL, Stephen William is a Secretary of the company. BARTH, Regine is a Director of the company. BARTH, Stephan Johannes is a Director of the company. PADFIELD, Adrian Herbert Lee is a Director of the company. RAISER, Thomas Christian is a Director of the company. Secretary LOWE, David John has been resigned. Secretary MOSS, John Edward Arnold has been resigned. Secretary PARKER, Justin Trevelyan has been resigned. Director KETTLE, Geoffrey Ian Marshall has been resigned. Director MARRIOTT, Raymond John, Professor has been resigned. Director MOSS, John Edward Arnold has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BULL, Stephen William
Appointed Date: 03 October 2014
Director
BARTH, Regine
Appointed Date: 17 September 2010
55 years old
Director
BARTH, Stephan Johannes
Appointed Date: 27 January 2015
64 years old
Director
PADFIELD, Adrian Herbert Lee
Appointed Date: 03 October 2014
84 years old
Director
RAISER, Thomas Christian
Appointed Date: 17 September 2010
57 years old

Resigned Directors

Secretary
LOWE, David John
Resigned: 17 September 2010
Appointed Date: 01 October 2002
Secretary
MOSS, John Edward Arnold
Resigned: 03 October 2014
Appointed Date: 17 September 2010
Secretary
PARKER, Justin Trevelyan
Resigned: 01 October 2002
Appointed Date: 27 August 2002
Director
KETTLE, Geoffrey Ian Marshall
Resigned: 01 October 2002
Appointed Date: 27 August 2002
48 years old
Director
MARRIOTT, Raymond John, Professor
Resigned: 01 March 2007
Appointed Date: 01 October 2002
68 years old
Director
MOSS, John Edward Arnold
Resigned: 03 October 2014
Appointed Date: 01 March 2007
67 years old

Persons With Significant Control

Mr Stephan Johannes Barth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Alexander Wilhelm Barth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Regine Annette Barth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BARTH INNOVATIONS LIMITED Events

28 Feb 2017
Full accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 July 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 500,001
18 Feb 2015
Appointment of Mr Stephan Johannes Barth as a director on 27 January 2015
...
... and 54 more events
27 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002
Memorandum and Articles of Association
25 Sep 2002
Memorandum and Articles of Association
13 Sep 2002
Company name changed morfis one hundred and two limit ed\certificate issued on 13/09/02
27 Aug 2002
Incorporation

BARTH INNOVATIONS LIMITED Charges

8 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Charge of deposit
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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