SUMMIT (CAMBRIDGE) LIMITED
ABINGDON DANIOLABS LIMITED LEGISLATOR 1549 LIMITED

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

Company number 04258231
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 136A EASTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Register(s) moved to registered inspection location 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY; Register inspection address has been changed to 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY; Registered office address changed from 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 28 March 2017. The most likely internet sites of SUMMIT (CAMBRIDGE) LIMITED are www.summitcambridge.co.uk, and www.summit-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Culham Rail Station is 3 miles; to Radley Rail Station is 4.8 miles; to Cholsey Rail Station is 6.6 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.Summit Cambridge Limited is a Private Limited Company. The company registration number is 04258231. Summit Cambridge Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Summit Cambridge Limited is 136a Eastern Avenue Milton Park Abingdon Oxfordshire England Ox14 4sb. . EDWARDS, Glyn Owain is a Director of the company. Secretary BENNING PRINCE, Sharon Jeen has been resigned. Secretary CHURCHMAN, Keith Howard has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EVERSHEDS LLP has been resigned. Secretary MILLINGTON, Darren Michael has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary WEIR, Anthony has been resigned. Director BAIER, Herwig has been resigned. Director BEECH, Catherine Susan, Dr has been resigned. Director BRIMBLECOMBE, Roger William, Dr has been resigned. Director CHISWELL, David John, Dr has been resigned. Director CHURCHMAN, Keith Howard has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director GOLDSMITH, Paul, Doctor has been resigned. Director HARRIS, William Anthony, Professor has been resigned. Director JONES, Derek Thomas Edward has been resigned. Director LEE, Steven Koon Ching, Dr has been resigned. Director MILLINGTON, Darren Michael has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director PRICE, Barry John, Dr has been resigned. Director RICHARDS, Andrew John Mcglashan, Dr has been resigned. Director SEDGWICK, Anthony David, Dr has been resigned. Director STORER, Richard, Dr has been resigned. Director WEIR, Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EDWARDS, Glyn Owain
Appointed Date: 04 April 2012
70 years old

Resigned Directors

Secretary
BENNING PRINCE, Sharon Jeen
Resigned: 17 November 2008
Appointed Date: 19 September 2008
Secretary
CHURCHMAN, Keith Howard
Resigned: 28 March 2007
Appointed Date: 16 December 2005
Secretary
DIXON, Susan Elizabeth
Resigned: 16 December 2005
Appointed Date: 20 November 2002
Secretary
EVERSHEDS LLP
Resigned: 20 November 2002
Appointed Date: 14 December 2001
Secretary
MILLINGTON, Darren Michael
Resigned: 19 September 2008
Appointed Date: 28 March 2007
Nominee Secretary
POOLEY, Maureen
Resigned: 14 December 2001
Appointed Date: 24 July 2001
Secretary
WEIR, Anthony
Resigned: 23 March 2009
Appointed Date: 17 November 2008
Director
BAIER, Herwig
Resigned: 13 March 2002
Appointed Date: 03 February 2002
60 years old
Director
BEECH, Catherine Susan, Dr
Resigned: 28 March 2007
Appointed Date: 23 December 2004
68 years old
Director
BRIMBLECOMBE, Roger William, Dr
Resigned: 23 March 2005
Appointed Date: 08 July 2002
96 years old
Director
CHISWELL, David John, Dr
Resigned: 28 March 2007
Appointed Date: 24 March 2005
72 years old
Director
CHURCHMAN, Keith Howard
Resigned: 28 March 2007
Appointed Date: 20 April 2006
67 years old
Director
FELTHAM, Emma Rachel
Resigned: 14 December 2001
Appointed Date: 24 July 2001
44 years old
Director
GOLDSMITH, Paul, Doctor
Resigned: 28 March 2007
Appointed Date: 14 December 2001
55 years old
Director
HARRIS, William Anthony, Professor
Resigned: 23 December 2004
Appointed Date: 14 December 2001
75 years old
Director
JONES, Derek Thomas Edward
Resigned: 28 March 2007
Appointed Date: 03 July 2002
64 years old
Director
LEE, Steven Koon Ching, Dr
Resigned: 03 December 2010
Appointed Date: 28 March 2007
59 years old
Director
MILLINGTON, Darren Michael
Resigned: 19 September 2008
Appointed Date: 28 March 2007
49 years old
Nominee Director
POOLEY, Maureen
Resigned: 14 December 2001
Appointed Date: 24 July 2001
79 years old
Director
PRICE, Barry John, Dr
Resigned: 04 April 2012
Appointed Date: 18 January 2011
76 years old
Director
RICHARDS, Andrew John Mcglashan, Dr
Resigned: 28 March 2007
Appointed Date: 04 July 2002
65 years old
Director
SEDGWICK, Anthony David, Dr
Resigned: 28 March 2007
Appointed Date: 05 September 2005
70 years old
Director
STORER, Richard, Dr
Resigned: 21 November 2012
Appointed Date: 03 December 2010
78 years old
Director
WEIR, Anthony
Resigned: 23 March 2009
Appointed Date: 17 November 2008
65 years old

Persons With Significant Control

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

SUMMIT (CAMBRIDGE) LIMITED Events

28 Mar 2017
Register(s) moved to registered inspection location 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
28 Mar 2017
Register inspection address has been changed to 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
28 Mar 2017
Registered office address changed from 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 28 March 2017
02 Aug 2016
Full accounts made up to 31 January 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 182 more events
07 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2001
Registered office changed on 15/11/01 from: holland court the close norwich norfolk NR1 4DX
07 Nov 2001
Company name changed legislator 1549 LIMITED\certificate issued on 07/11/01
24 Jul 2001
Incorporation

SUMMIT (CAMBRIDGE) LIMITED Charges

26 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 9 March 2007
Persons entitled: The First Cambridge Gateway General Partner Limited as Trustee for the Finance Parties(The Agent)
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
Rent deposit deed
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: Cambridge Research Park Limited
Description: The amount standing to the credit of a seperate designated…

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