HYBRID BIOSYSTEMS LIMITED
ABINGDON HYBRID SYSTEMS LIMITED

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

Company number 03421781
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 154B BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 14,909.7 . The most likely internet sites of HYBRID BIOSYSTEMS LIMITED are www.hybridbiosystems.co.uk, and www.hybrid-biosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Culham Rail Station is 2.9 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hybrid Biosystems Limited is a Private Limited Company. The company registration number is 03421781. Hybrid Biosystems Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Hybrid Biosystems Limited is 154b Brook Drive Milton Park Abingdon Oxfordshire Ox14 4sd. . HAROLD, Theodora is a Secretary of the company. BEADLE, John William, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ROBERTS, Mark John Joseph, Doctor has been resigned. Secretary SEYMOUR, Leonard William, Professor has been resigned. Secretary WESSELBAUM, Judith Anne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COLEMAN, David has been resigned. Director FISHER, Kerry David, Dr has been resigned. Director FREEMAN, Simon Charles Alexander has been resigned. Director JOHN, Victoria Ann, Dr has been resigned. Director L'HUILLIER, Phil, Dr has been resigned. Director L'HUILLIER, Phillip John, Dr has been resigned. Director PAYTON, Mark Andrew, Dr has been resigned. Director ROBERTS, Mark John Joseph, Doctor has been resigned. Director RUBANYI, Gabor Michael, Dr has been resigned. Director SEYMOUR, Leonard William, Professor has been resigned. Director STEVENS, Christine, Dr has been resigned. Director WALL, John Kenneth has been resigned. Director MERCIA FUND MANAGEMENT (NOMINEES) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAROLD, Theodora
Appointed Date: 22 June 2010
Director
BEADLE, John William, Dr
Appointed Date: 01 September 2008
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 August 1997
Appointed Date: 19 August 1997
Secretary
ROBERTS, Mark John Joseph, Doctor
Resigned: 24 May 1999
Appointed Date: 27 August 1997
Secretary
SEYMOUR, Leonard William, Professor
Resigned: 01 February 2009
Appointed Date: 31 May 1999
Secretary
WESSELBAUM, Judith Anne
Resigned: 22 June 2010
Appointed Date: 01 February 2009
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 August 1997
Appointed Date: 19 August 1997
73 years old
Director
COLEMAN, David
Resigned: 15 December 2010
Appointed Date: 10 July 2010
49 years old
Director
FISHER, Kerry David, Dr
Resigned: 15 December 2010
Appointed Date: 02 April 1999
51 years old
Director
FREEMAN, Simon Charles Alexander
Resigned: 09 July 2010
Appointed Date: 18 December 2000
52 years old
Director
JOHN, Victoria Ann, Dr
Resigned: 04 November 2005
Appointed Date: 21 November 2003
52 years old
Director
L'HUILLIER, Phil, Dr
Resigned: 15 December 2010
Appointed Date: 04 November 2005
63 years old
Director
L'HUILLIER, Phillip John, Dr
Resigned: 15 December 2010
Appointed Date: 15 December 2010
63 years old
Director
PAYTON, Mark Andrew, Dr
Resigned: 01 April 2009
Appointed Date: 07 December 2007
58 years old
Director
ROBERTS, Mark John Joseph, Doctor
Resigned: 24 May 1999
Appointed Date: 27 August 1997
60 years old
Director
RUBANYI, Gabor Michael, Dr
Resigned: 28 April 2009
Appointed Date: 01 February 2006
79 years old
Director
SEYMOUR, Leonard William, Professor
Resigned: 15 December 2010
Appointed Date: 21 August 1997
67 years old
Director
STEVENS, Christine, Dr
Resigned: 14 November 2003
Appointed Date: 18 December 2000
59 years old
Director
WALL, John Kenneth
Resigned: 23 February 2007
Appointed Date: 19 May 2003
70 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Resigned: 15 December 2010
Appointed Date: 01 April 2009

Persons With Significant Control

Psioxus Therapeutics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYBRID BIOSYSTEMS LIMITED Events

31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 14,909.7
24 Aug 2015
Director's details changed for Doctor Jonh William Beadle on 18 August 2015
29 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 116 more events
02 Sep 1997
Director resigned
02 Sep 1997
Registered office changed on 02/09/97 from: kemp house 152-160 city road london EC1V 2HH
01 Sep 1997
Ad 27/08/97--------- £ si 99@1=99 £ ic 1/100
01 Sep 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Aug 1997
Incorporation

HYBRID BIOSYSTEMS LIMITED Charges

20 June 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied on 15 April 2010
Persons entitled: The Mercia Fund 2
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HYBRID AUTOTRADER LTD HYBRID BI SOLUTIONS LIMITED HYBRID BOOT CAMP LTD HYBRID BREWING LTD HYBRID BUILD SOLUTIONS LIMITED HYBRID CABLING LIMITED HYBRID CAPITAL (BETA) LTD