CYPROTEX DISCOVERY LIMITED
ABINGDON CYPROTEX SERVICES LIMITED CYPROTEX LIMITED INHOCO 2306 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RZ
Company number 04184635
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 114 Innovation Drive Milton Park, Milton Abingdon Oxfordshire OX14 4RZ on 27 March 2017; Appointment of Mr Lloyd Payne as a director on 15 March 2017. The most likely internet sites of CYPROTEX DISCOVERY LIMITED are www.cyprotexdiscovery.co.uk, and www.cyprotex-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Culham Rail Station is 3.2 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 6.9 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyprotex Discovery Limited is a Private Limited Company. The company registration number is 04184635. Cyprotex Discovery Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Cyprotex Discovery Limited is 114 Innovation Drive Milton Park Milton Abingdon Oxfordshire England Ox14 4rz. . WARBURTON, Mark Charles is a Secretary of the company. BAXTER, Anthony David, Dr is a Director of the company. DOOTSON, John Kevin is a Director of the company. PAYNE, Lloyd James, Dr is a Director of the company. POLYWKA, Mario Eugenio Cosimino, Dr is a Director of the company. SPILLNER, Ralph Enno is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BINNEY, Adrian Philip has been resigned. Secretary RITCHIE, Gillian Elizabeth has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ATWATER, Robert Morrisson has been resigned. Director DAVIDSON, Paul has been resigned. Director EGERTON, Mark, Doctor has been resigned. Director GIBBS, Russell Barry has been resigned. Director LEAHY, David Edward, Professor has been resigned. Director LONG, Robert William has been resigned. Director NICHOLSON, John Andrew has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARBURTON, Mark Charles
Appointed Date: 06 September 2004
Director
BAXTER, Anthony David, Dr
Appointed Date: 03 June 2008
66 years old
Director
DOOTSON, John Kevin
Appointed Date: 02 March 2009
64 years old
Director
PAYNE, Lloyd James, Dr
Appointed Date: 15 March 2017
54 years old
Director
POLYWKA, Mario Eugenio Cosimino, Dr
Appointed Date: 15 March 2017
63 years old
Director
SPILLNER, Ralph Enno
Appointed Date: 15 March 2017
56 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 April 2001
Appointed Date: 21 March 2001
Secretary
BINNEY, Adrian Philip
Resigned: 12 December 2001
Appointed Date: 24 April 2001
Secretary
RITCHIE, Gillian Elizabeth
Resigned: 06 September 2004
Appointed Date: 31 March 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 February 2004
Appointed Date: 12 December 2001
Director
ATWATER, Robert Morrisson
Resigned: 03 June 2008
Appointed Date: 27 August 2003
62 years old
Director
DAVIDSON, Paul
Resigned: 08 November 2001
Appointed Date: 24 April 2001
71 years old
Director
EGERTON, Mark, Doctor
Resigned: 01 September 2003
Appointed Date: 29 November 2002
62 years old
Director
GIBBS, Russell Barry
Resigned: 31 December 2008
Appointed Date: 24 April 2006
65 years old
Director
LEAHY, David Edward, Professor
Resigned: 01 January 2006
Appointed Date: 15 November 2001
71 years old
Director
LONG, Robert William
Resigned: 11 April 2002
Appointed Date: 27 September 2001
67 years old
Director
NICHOLSON, John Andrew
Resigned: 21 January 2004
Appointed Date: 15 November 2001
76 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 24 April 2001
Appointed Date: 21 March 2001

Persons With Significant Control

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

CYPROTEX DISCOVERY LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
27 Mar 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 114 Innovation Drive Milton Park, Milton Abingdon Oxfordshire OX14 4RZ on 27 March 2017
16 Mar 2017
Appointment of Mr Lloyd Payne as a director on 15 March 2017
16 Mar 2017
Appointment of Mr Ralph Enno Spillner as a director on 15 March 2017
16 Mar 2017
Appointment of Dr Mario Eugenio Cosimino Polywka as a director on 15 March 2017
...
... and 81 more events
17 May 2001
New director appointed
17 May 2001
New secretary appointed
17 May 2001
Director resigned
17 May 2001
Director resigned
21 Mar 2001
Incorporation

CYPROTEX DISCOVERY LIMITED Charges

17 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 and 15 beech lane,macclesfield,cheshire t/no's CH125280…
24 December 2004
Debenture
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 December 2002
Charge
Delivered: 4 January 2003
Status: Satisfied on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: The debt or debts represnted by any money from time to time…
30 December 2002
Mortgage
Delivered: 4 January 2003
Status: Satisfied on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Together with all accessories and component parts and all…

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