ARROGEN FORENSICS LIMITED
WANTAGE MANLOVE FORENSICS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 9FA

Company number 05107377
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address UNIT 12 THE QUADRANGLE, GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE, OX12 9FA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registration of charge 051073770003, created on 9 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ARROGEN FORENSICS LIMITED are www.arrogenforensics.co.uk, and www.arrogen-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Kintbury Rail Station is 14 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22 miles; to Bicester North Rail Station is 24.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrogen Forensics Limited is a Private Limited Company. The company registration number is 05107377. Arrogen Forensics Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Arrogen Forensics Limited is Unit 12 The Quadrangle Grove Technology Park Wantage Oxfordshire Ox12 9fa. . AREND, Joseph Victor is a Director of the company. OWEN, John is a Director of the company. ROWELL, Frederick John, Dr is a Director of the company. Secretary MANLOVE, Kathryn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AREND, Joseph Victor has been resigned. Director COONEY, Eamonn Edward has been resigned. Director FIELDHOUSE, Ian William has been resigned. Director HEFFERNAN, Michael has been resigned. Director MANLOVE, John Derek, Dr has been resigned. Director MANLOVE, John Derek, Dr has been resigned. Director MANLOVE, Kathryn Joy has been resigned. Director MANLOVE, Kathryn Joy has been resigned. Director ROWELL, Frederick John, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AREND, Joseph Victor
Appointed Date: 15 July 2016
80 years old
Director
OWEN, John
Appointed Date: 21 April 2015
68 years old
Director
ROWELL, Frederick John, Dr
Appointed Date: 15 July 2016
81 years old

Resigned Directors

Secretary
MANLOVE, Kathryn
Resigned: 28 July 2014
Appointed Date: 20 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
AREND, Joseph Victor
Resigned: 14 September 2015
Appointed Date: 28 July 2014
80 years old
Director
COONEY, Eamonn Edward
Resigned: 21 April 2015
Appointed Date: 28 July 2014
71 years old
Director
FIELDHOUSE, Ian William
Resigned: 15 July 2016
Appointed Date: 21 April 2015
67 years old
Director
HEFFERNAN, Michael
Resigned: 20 April 2016
Appointed Date: 21 April 2015
71 years old
Director
MANLOVE, John Derek, Dr
Resigned: 31 October 2015
Appointed Date: 11 November 2014
53 years old
Director
MANLOVE, John Derek, Dr
Resigned: 28 July 2014
Appointed Date: 20 April 2004
53 years old
Director
MANLOVE, Kathryn Joy
Resigned: 16 March 2016
Appointed Date: 17 November 2014
51 years old
Director
MANLOVE, Kathryn Joy
Resigned: 28 July 2014
Appointed Date: 24 November 2004
51 years old
Director
ROWELL, Frederick John, Dr
Resigned: 14 September 2015
Appointed Date: 28 July 2014
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Arrogen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROGEN FORENSICS LIMITED Events

16 May 2017
Confirmation statement made on 20 April 2017 with updates
09 Jan 2017
Registration of charge 051073770003, created on 9 January 2017
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Termination of appointment of Ian William Fieldhouse as a director on 15 July 2016
15 Jul 2016
Appointment of Dr Frederick John Rowell as a director on 15 July 2016
...
... and 61 more events
08 May 2004
New director appointed
08 May 2004
Registered office changed on 08/05/04 from: marquess court 69 southampton row london WC1B 4ET
08 May 2004
Director resigned
08 May 2004
Secretary resigned
20 Apr 2004
Incorporation

ARROGEN FORENSICS LIMITED Charges

9 January 2017
Charge code 0510 7377 0003
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Archover Limited
Description: All intellectual property…
22 December 2015
Charge code 0510 7377 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Archover Limited
Description: Contains floating charge…
15 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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