GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED
ABINGDON CARETEK MEDICAL LIMITED MC182 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RU

Company number 04173789
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 45B WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 19 January 2017 GBP 1,005.5752 ; Termination of appointment of Bryan Geoffrey Morton as a director on 11 February 2017. The most likely internet sites of GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED are www.glidepharmaceuticaltechnologies.co.uk, and www.glide-pharmaceutical-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Culham Rail Station is 3.4 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glide Pharmaceutical Technologies Limited is a Private Limited Company. The company registration number is 04173789. Glide Pharmaceutical Technologies Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Glide Pharmaceutical Technologies Limited is 45b Western Avenue Milton Park Abingdon Oxfordshire Ox14 4ru. . BUNGAY, Richard Edward is a Director of the company. SKIRROW, Fraser Andrew is a Director of the company. SMITH, Ian Joseph, Dr is a Director of the company. Secretary JONES, Simon has been resigned. Secretary POTTER, Margaret Anne has been resigned. Secretary YOUNG, Vanessa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNEGIE-BROWN, Mark, Dr has been resigned. Director JONES, Simon has been resigned. Director KIRBY, Mark Richard has been resigned. Director MORTON, Bryan Geoffrey has been resigned. Director OTTER, James Anthony has been resigned. Director POTTER, Charles David Ogilvy has been resigned. Director POTTER, Margaret Anne has been resigned. Director SKIRROW, Fraser Andrew has been resigned. Director SMITH, Russell, Professor has been resigned. Director SWINGLAND, Charles Stuart Webb has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MEDINNOVATE LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BUNGAY, Richard Edward
Appointed Date: 01 July 2014
56 years old
Director
SKIRROW, Fraser Andrew
Appointed Date: 11 February 2017
62 years old
Director
SMITH, Ian Joseph, Dr
Appointed Date: 14 December 2011
77 years old

Resigned Directors

Secretary
JONES, Simon
Resigned: 10 April 2011
Appointed Date: 07 March 2005
Secretary
POTTER, Margaret Anne
Resigned: 07 March 2005
Appointed Date: 21 August 2001
Secretary
YOUNG, Vanessa Jane
Resigned: 14 December 2012
Appointed Date: 13 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2001
Appointed Date: 06 March 2001
Director
CARNEGIE-BROWN, Mark, Dr
Resigned: 25 November 2016
Appointed Date: 22 February 2013
65 years old
Director
JONES, Simon
Resigned: 15 September 2010
Appointed Date: 07 March 2005
59 years old
Director
KIRBY, Mark Richard
Resigned: 25 October 2013
Appointed Date: 21 March 2005
68 years old
Director
MORTON, Bryan Geoffrey
Resigned: 11 February 2017
Appointed Date: 25 October 2013
70 years old
Director
OTTER, James Anthony
Resigned: 10 March 2013
Appointed Date: 13 April 2011
68 years old
Director
POTTER, Charles David Ogilvy
Resigned: 25 October 2013
Appointed Date: 21 August 2001
58 years old
Director
POTTER, Margaret Anne
Resigned: 07 March 2005
Appointed Date: 21 August 2001
59 years old
Director
SKIRROW, Fraser Andrew
Resigned: 03 May 2013
Appointed Date: 22 June 2005
62 years old
Director
SMITH, Russell, Professor
Resigned: 19 October 2010
Appointed Date: 07 March 2005
68 years old
Director
SWINGLAND, Charles Stuart Webb
Resigned: 15 September 2010
Appointed Date: 19 April 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2001
Appointed Date: 06 March 2001
Director
MEDINNOVATE LTD
Resigned: 11 February 2017
Appointed Date: 03 May 2013

Persons With Significant Control

Mr Anthony Rowlands
Notified on: 20 January 2017
69 years old
Nature of control: Has significant influence or control
Bank Of New York (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,005.5752
13 Feb 2017
Termination of appointment of Bryan Geoffrey Morton as a director on 11 February 2017
13 Feb 2017
Termination of appointment of Medinnovate Ltd as a director on 11 February 2017
13 Feb 2017
Appointment of Mr Fraser Andrew Skirrow as a director on 11 February 2017
...
... and 134 more events
29 Aug 2001
New director appointed
29 Aug 2001
New secretary appointed;new director appointed
29 Aug 2001
Registered office changed on 29/08/01 from: 1 mitchell lane bristol BS1 6BU
23 Aug 2001
Company name changed MC182 LIMITED\certificate issued on 23/08/01
06 Mar 2001
Incorporation

GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED Charges

20 January 2017
Charge code 0417 3789 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Anthony Taylor Rowlands
Description: N/A…
31 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 22 February 2013
Persons entitled: Philip Basil (The "Security Trustee")
Description: Fixed charge all the goodwill and uncalled capital,all…
1 May 2007
Charge
Delivered: 4 May 2007
Status: Satisfied on 16 June 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debts or debts represented by any money from time to…
24 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 21 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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