ST GEORGE'S ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0RE
Company number 02539900
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address FINANCE DEPARTMENT, ST GEORGE'S UNIVERSITY OF LONDON, CRANMER TERRACE, LONDON, SW17 0RE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Ms Susan Anne Mcpheat as a director on 1 February 2017; Appointment of Dr Julie Ann Leeming as a director on 1 February 2017; Termination of appointment of Andrew Dyer as a director on 1 February 2017. The most likely internet sites of ST GEORGE'S ENTERPRISES LIMITED are www.stgeorgesenterprises.co.uk, and www.st-george-s-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George S Enterprises Limited is a Private Limited Company. The company registration number is 02539900. St George S Enterprises Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of St George S Enterprises Limited is Finance Department St George S University of London Cranmer Terrace London Sw17 0re. . ARNOLD, Nicola Jane is a Secretary of the company. ARNOLD, Nicola Jane is a Director of the company. LEEMING, Julie Ann, Dr is a Director of the company. MCPHEAT, Susan Anne is a Director of the company. Secretary BERY, Ravi Mark Roy has been resigned. Secretary HILL, Ralph Bruce has been resigned. Secretary SHORE, Frank has been resigned. Secretary TURNER, Ian Clive has been resigned. Secretary UNSWORTH, John Warburton has been resigned. Director AXTON, Henry Stuart has been resigned. Director BERY, Mark has been resigned. Director BOURNE, Christopher John has been resigned. Director CUMBERLEGE CBE DL, Julia Frances, Baroness has been resigned. Director DUFFY, John has been resigned. Director DYER, Andrew Charles has been resigned. Director DYER, Andrew Charles has been resigned. Director FARTHING, Michael John Godfrey, Professor has been resigned. Director FREELING, Paul, Professor has been resigned. Director HAY, Frank Charles, Professor has been resigned. Director HERON, Michael Gilbert has been resigned. Director HERON, Michael Gilbert, Sir has been resigned. Director HIBBERD, Richard Maurice has been resigned. Director MACGILLIVRAY, Bruce, Doctor has been resigned. Director SMITH, Michael Ashley has been resigned. Director UNSWORTH, John Warburton has been resigned. Director UNSWORTH, John has been resigned. Director WHITTLE, Angela has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ARNOLD, Nicola Jane
Appointed Date: 04 January 2016
Director
ARNOLD, Nicola Jane
Appointed Date: 04 January 2016
56 years old
Director
LEEMING, Julie Ann, Dr
Appointed Date: 01 February 2017
55 years old
Director
MCPHEAT, Susan Anne
Appointed Date: 01 February 2017
53 years old

Resigned Directors

Secretary
BERY, Ravi Mark Roy
Resigned: 18 July 2014
Appointed Date: 02 October 2006
Secretary
HILL, Ralph Bruce
Resigned: 30 September 1997
Secretary
SHORE, Frank
Resigned: 03 January 2006
Appointed Date: 29 March 2000
Secretary
TURNER, Ian Clive
Resigned: 31 December 1999
Appointed Date: 01 October 1997
Secretary
UNSWORTH, John Warburton
Resigned: 31 December 2015
Appointed Date: 18 July 2014
Director
AXTON, Henry Stuart
Resigned: 30 September 1992
102 years old
Director
BERY, Mark
Resigned: 18 July 2014
Appointed Date: 27 September 2013
67 years old
Director
BOURNE, Christopher John
Resigned: 01 October 1996
90 years old
Director
CUMBERLEGE CBE DL, Julia Frances, Baroness
Resigned: 30 September 2006
Appointed Date: 02 October 2000
83 years old
Director
DUFFY, John
Resigned: 31 October 2009
Appointed Date: 12 April 2005
65 years old
Director
DYER, Andrew Charles
Resigned: 12 March 2015
Appointed Date: 12 March 2015
51 years old
Director
DYER, Andrew Charles
Resigned: 01 February 2017
Appointed Date: 12 March 2015
51 years old
Director
FARTHING, Michael John Godfrey, Professor
Resigned: 31 August 2007
Appointed Date: 01 October 2003
77 years old
Director
FREELING, Paul, Professor
Resigned: 31 May 1994
97 years old
Director
HAY, Frank Charles, Professor
Resigned: 31 July 2003
Appointed Date: 01 June 1994
81 years old
Director
HERON, Michael Gilbert
Resigned: 16 March 1998
Appointed Date: 01 October 1992
91 years old
Director
HERON, Michael Gilbert, Sir
Resigned: 29 September 2000
Appointed Date: 30 September 1992
91 years old
Director
HIBBERD, Richard Maurice
Resigned: 31 December 2006
Appointed Date: 02 October 2000
70 years old
Director
MACGILLIVRAY, Bruce, Doctor
Resigned: 29 September 2000
Appointed Date: 01 October 1996
98 years old
Director
SMITH, Michael Ashley
Resigned: 31 July 2013
Appointed Date: 16 September 2010
60 years old
Director
UNSWORTH, John Warburton
Resigned: 27 September 2013
Appointed Date: 27 September 2013
72 years old
Director
UNSWORTH, John
Resigned: 31 December 2015
Appointed Date: 27 September 2013
72 years old
Director
WHITTLE, Angela
Resigned: 11 March 2015
Appointed Date: 04 August 2014
63 years old

Persons With Significant Control

St. Georges University Of London
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ST GEORGE'S ENTERPRISES LIMITED Events

02 Feb 2017
Appointment of Ms Susan Anne Mcpheat as a director on 1 February 2017
02 Feb 2017
Appointment of Dr Julie Ann Leeming as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Andrew Dyer as a director on 1 February 2017
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Aug 2016
Termination of appointment of John Warburton Unsworth as a secretary on 31 December 2015
...
... and 103 more events
05 Mar 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jan 1991
Secretary resigned
02 Jan 1991
Accounting reference date notified as 31/07
20 Sep 1990
Secretary resigned
17 Sep 1990
Incorporation

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