GREEN BIOLOGICS LIMITED
ABINGDON GREEN BIOTECHNOLOGIES LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RU
Company number 04358718
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 45A WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RU
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 19 January 2017 GBP 3,922.6027 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of GREEN BIOLOGICS LIMITED are www.greenbiologics.co.uk, and www.green-biologics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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.Green Biologics Limited is a Private Limited Company. The company registration number is 04358718. Green Biologics Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Green Biologics Limited is 45a Western Avenue Milton Park Abingdon Oxfordshire Ox14 4ru. . SWEENEY, Christina Margaret is a Secretary of the company. BRISTER, David John is a Director of the company. HOHMAN, James Joseph is a Director of the company. LEUNG, Man Ching Maggie is a Director of the company. LUCQUIN, Denis Jacques is a Director of the company. MANSFIELD, Simon Iliff is a Director of the company. STOUFS, Claude Jules Nestor is a Director of the company. SUTCLIFFE, Sean George Cronin is a Director of the company. Secretary MAILLARD, Karine Isabelle has been resigned. Secretary WESSELBAUM, Judith Anne has been resigned. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Director ASHLEY DIRECTORS LIMITED has been resigned. Director CHAN, Gerald has been resigned. Director CHRISTOU, Victor, Dr. has been resigned. Director CHRISTOU, Victor, Dr. has been resigned. Director DAVIES, Edward Timothy, Dr has been resigned. Director GREEN, Edward Mcconachie, Dr has been resigned. Director GROTE, Thomas James, Chief Financial Officer has been resigned. Director JONES, Simon has been resigned. Director LACAMP, Philippe Paul has been resigned. Director MARSH, John Richard, Dr has been resigned. Director MCCARTHY, Reenie (Irene) has been resigned. Director RICKMAN, Andrew George, Dr has been resigned. Director STONE, Joel Arthur has been resigned. Director TURNER, Simon Patrick David, Dr has been resigned. Director WITT, Mark Noel has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SWEENEY, Christina Margaret
Appointed Date: 11 September 2008
Director
BRISTER, David John
Appointed Date: 01 June 2010
63 years old
Director
HOHMAN, James Joseph
Appointed Date: 01 February 2015
77 years old
Director
LEUNG, Man Ching Maggie
Appointed Date: 15 July 2015
61 years old
Director
LUCQUIN, Denis Jacques
Appointed Date: 29 November 2013
69 years old
Director
MANSFIELD, Simon Iliff
Appointed Date: 20 March 2013
59 years old
Director
STOUFS, Claude Jules Nestor
Appointed Date: 01 June 2010
75 years old
Director
SUTCLIFFE, Sean George Cronin
Appointed Date: 29 April 2008
62 years old

Resigned Directors

Secretary
MAILLARD, Karine Isabelle
Resigned: 06 December 2005
Appointed Date: 17 January 2005
Secretary
WESSELBAUM, Judith Anne
Resigned: 11 September 2008
Appointed Date: 06 December 2005
Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 23 January 2002
Director
ASHLEY DIRECTORS LIMITED
Resigned: 25 January 2003
Appointed Date: 23 January 2002
Director
CHAN, Gerald
Resigned: 16 June 2010
Appointed Date: 04 February 2009
74 years old
Director
CHRISTOU, Victor, Dr.
Resigned: 19 September 2012
Appointed Date: 15 December 2010
59 years old
Director
CHRISTOU, Victor, Dr.
Resigned: 11 May 2009
Appointed Date: 27 September 2007
59 years old
Director
DAVIES, Edward Timothy, Dr
Resigned: 13 December 2010
Appointed Date: 11 October 2003
57 years old
Director
GREEN, Edward Mcconachie, Dr
Resigned: 29 November 2013
Appointed Date: 25 January 2003
60 years old
Director
GROTE, Thomas James, Chief Financial Officer
Resigned: 15 July 2015
Appointed Date: 01 January 2012
61 years old
Director
JONES, Simon
Resigned: 10 April 2006
Appointed Date: 01 May 2005
60 years old
Director
LACAMP, Philippe Paul
Resigned: 15 July 2015
Appointed Date: 29 November 2013
56 years old
Director
MARSH, John Richard, Dr
Resigned: 18 March 2010
Appointed Date: 20 May 2009
54 years old
Director
MCCARTHY, Reenie (Irene)
Resigned: 29 November 2013
Appointed Date: 16 June 2010
61 years old
Director
RICKMAN, Andrew George, Dr
Resigned: 29 November 2013
Appointed Date: 30 August 2006
65 years old
Director
STONE, Joel Arthur
Resigned: 29 November 2013
Appointed Date: 01 January 2012
73 years old
Director
TURNER, Simon Patrick David, Dr
Resigned: 15 December 2010
Appointed Date: 22 April 2009
65 years old
Director
WITT, Mark Noel
Resigned: 14 July 2016
Appointed Date: 15 July 2015
67 years old

Persons With Significant Control

Cell Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN BIOLOGICS LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 3,922.6027
17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 3,922.203
...
... and 152 more events
27 Feb 2003
Return made up to 23/01/03; full list of members
14 Feb 2003
Company name changed green biotechnologies LIMITED\certificate issued on 14/02/03
10 Feb 2003
New director appointed
10 Feb 2003
Director resigned
23 Jan 2002
Incorporation

GREEN BIOLOGICS LIMITED Charges

2 October 2014
Charge code 0435 8718 0004
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Obsidian Agency Services, Inc. as Security Agent
Description: Intellectual property including patents, patent…
8 May 2013
Charge code 0435 8718 0003
Delivered: 25 May 2013
Status: Satisfied on 13 January 2014
Persons entitled: Morningside Venture Investments LTD Convergince Holdings Llc Capricorn Cleantech Fund Capricorn Venture Partners N.V. (Security Trustee)
Description: Notification of addition to or amendment of charge…
14 December 2009
Debenture
Delivered: 21 December 2009
Status: Satisfied on 25 May 2013
Persons entitled: Carbon Trust Investments Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 February 2009
Charge over deposits
Delivered: 13 February 2009
Status: Satisfied on 4 December 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All right title and interest in the deposit together with…

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