Company number 09897580
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address UNIT 7 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, ENGLAND, CM24 8GF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 098975800004, created on 27 May 2016. The most likely internet sites of AGAR SCIENTIFIC LIMITED are www.agarscientific.co.uk, and www.agar-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agar Scientific Limited is a Private Limited Company.
The company registration number is 09897580. Agar Scientific Limited has been working since 01 December 2015.
The present status of the company is Active. The registered address of Agar Scientific Limited is Unit 7 M11 Business Link Parsonage Lane Stansted Essex England Cm24 8gf. . LIGHT, Paul Gordon is a Director of the company. LIKELY, Darren John is a Director of the company. YEO, Robert Donald, Edward is a Director of the company. Secretary REEVES, Martin Leslie has been resigned. Director DALEY, Keith Anthony has been resigned. Director WILSON, John Frederick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Agar International Limited
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more
AGAR SCIENTIFIC LIMITED Events
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Jun 2016
Registration of charge 098975800004, created on 27 May 2016
27 May 2016
Registered office address changed from C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cambridgeshire CB3 0FA England to Unit 7 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 27 May 2016
27 May 2016
Termination of appointment of John Frederick Wilson as a director on 20 May 2016
...
... and 5 more events
26 May 2016
Registration of charge 098975800003, created on 20 May 2016
25 May 2016
Satisfaction of charge 098975800001 in full
23 May 2016
Registration of charge 098975800002, created on 20 May 2016
29 Jan 2016
Registration of charge 098975800001, created on 29 January 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
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MODEL ARTICLES ‐
Model articles adopted
27 May 2016
Charge code 0989 7580 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 May 2016
Charge code 0989 7580 0003
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Foresight Nottingham Fund LP
Description: See instrument for full definition of intellectual property…
20 May 2016
Charge code 0989 7580 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 January 2016
Charge code 0989 7580 0001
Delivered: 29 January 2016
Status: Satisfied
on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…