GLYSURE LIMITED
ABINGDON SCISENSE LTD OXFORD MEDTECH LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 3YS

Company number 04927435
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address UNIT1, THE QUADRANT, THE QUADRANT, ABINGDON, ENGLAND, OX14 3YS
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 fifteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Eriska Secretaries Limited as a secretary on 20 October 2016; Resolutions RES13 ‐ Sub-division of shares 05/04/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GLYSURE LIMITED are www.glysure.co.uk, and www.glysure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Culham Rail Station is 1.9 miles; to Didcot Parkway Rail Station is 4.4 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glysure Limited is a Private Limited Company. The company registration number is 04927435. Glysure Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Glysure Limited is Unit1 The Quadrant The Quadrant Abingdon England Ox14 3ys. . CRANE, Barry Colin is a Director of the company. GLOVER, Anne Margaret is a Director of the company. KENNY, Frank is a Director of the company. MOFFITT III, William Penn is a Director of the company. MOODY, Roger John is a Director of the company. PAUL, Patrick Robin David is a Director of the company. Secretary ALBRIGHTON, Peter Leonard has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary BR SECRETARIES LTD has been resigned. Secretary ERISKA SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HAMILTON, Giles has been resigned. Director JOHNSON, Roy Stafford has been resigned. Director JONES, Christopher Michael has been resigned. Director MASON, Joseph Oliver has been resigned. Director SNOW, Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CRANE, Barry Colin
Appointed Date: 05 May 2006
76 years old
Director
GLOVER, Anne Margaret
Appointed Date: 14 December 2006
71 years old
Director
KENNY, Frank
Appointed Date: 19 January 2016
81 years old
Director
MOFFITT III, William Penn
Appointed Date: 22 August 2007
79 years old
Director
MOODY, Roger John
Appointed Date: 26 March 2015
58 years old
Director
PAUL, Patrick Robin David
Appointed Date: 12 May 2006
79 years old

Resigned Directors

Secretary
ALBRIGHTON, Peter Leonard
Resigned: 12 May 2006
Appointed Date: 09 October 2003
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 10 July 2009
Appointed Date: 12 May 2006
Secretary
BR SECRETARIES LTD
Resigned: 13 November 2013
Appointed Date: 10 July 2009
Secretary
ERISKA SECRETARIES LIMITED
Resigned: 20 October 2016
Appointed Date: 13 November 2013
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
HAMILTON, Giles
Resigned: 30 June 2008
Appointed Date: 01 September 2006
60 years old
Director
JOHNSON, Roy Stafford
Resigned: 14 December 2006
Appointed Date: 09 October 2003
73 years old
Director
JONES, Christopher Michael
Resigned: 17 November 2014
Appointed Date: 15 September 2008
59 years old
Director
MASON, Joseph Oliver
Resigned: 31 December 2015
Appointed Date: 12 May 2006
60 years old
Director
SNOW, Edward
Resigned: 14 December 2006
Appointed Date: 12 May 2006
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

GLYSURE LIMITED Events

05 Dec 2016
Confirmation statement made on 6 October 2016 with updates
01 Nov 2016
Termination of appointment of Eriska Secretaries Limited as a secretary on 20 October 2016
29 Sep 2016
Resolutions
  • RES13 ‐ Sub-division of shares 05/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 4,962,468.62225
29 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 17,643,990.07725
...
... and 105 more events
20 Oct 2003
New secretary appointed
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
15 Oct 2003
Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2003
Incorporation

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