Company Information for

WARWICK EFFECT POLYMERS LIMITED

BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT,

Company Registration Number

04182449

Private Limited Company

Active - Proposal to Strike off

About Warwick Effect Polymers Ltd

WARWICK EFFECT POLYMERS LIMITED was founded on 2001-03-19 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Warwick Effect Polymers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WARWICK EFFECT POLYMERS LIMITED
Legal Registered Office
BABRAHAM RESEARCH CAMPUS
BABRAHAM
CAMBRIDGE
CB22 3AT
Other companies in CB22

Filing Information

Company Number04182449
Date formed2001-03-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsFULL
Last Datalog update:
2020-01-06 06:01:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Campbell Bunce Director SVP SCIENTIFIC OPERATIONS 2016-10-25 ENGLAND
William John Edward Burt Director DIRECTOR, CEO 2012-01-19 UNITED KINGDOM
James Mills Director SENIOR VICE PRESIDENT TECHNICAL OPERATIONS 2016-11-01 UNITED KINGDOM
Julian Matthew Smith Director CHARTERED ACCOUNTANT 2013-09-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Waterman Company Secretary 2012-01-19 2016-11-03
Sally Waterman Director 2012-01-19 2016-11-03
David Mark Haddleton Director 2001-03-19 2014-05-31
David Mark Haddleton Company Secretary 2001-03-19 2012-01-19
Mercia Fund Management (nominees) Limited Company No: 06813379 Director 2009-04-01 2012-01-19
Jill Elizabeth Ogden Director 2008-01-01 2012-01-19
Richard Michael John Palmer Director 2007-09-01 2012-01-19
Michael Geoffrey Penington Director 2003-02-04 2012-01-19
Thomas Smith Shepherd Director 2010-10-01 2011-10-31
Thomas Neenan Director 2007-11-16 2010-09-30
Ian Page Director 2005-06-27 2010-09-30
Philip Stern Director 2003-02-11 2010-09-30
Mark Andrew Payton Director 2007-09-26 2009-04-01
Andrew Victor Graham Muir Director 2005-06-03 2007-11-15
Noru Tsalic Director 2006-03-01 2007-03-06
Ederyn Williams Director 2001-03-19 2003-04-25
Suzanne Brewer Nominated Secretary 2001-03-19 2001-03-19
Kevin Brewer Nominated Director 2001-03-19 2001-03-19

Related Directorships for Campbell Bunce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Campbell Bunce ABZENA (CAMBRIDGE) LIMITEDDirector 2016-10-25 CURRENT 2004-12-21 Active
Campbell Bunce ABZENA (UK) LIMITEDDirector 2016-10-25 CURRENT 2001-09-28 Active
Campbell Bunce DENCEPTOR THERAPEUTICS LIMITEDDirector 2016-07-13 CURRENT 2015-06-29 Active - Proposal to Strike off
Campbell Bunce TUIG R&D SERVICES LIMITEDDirector 2008-11-28 CURRENT 2008-11-28 Dissolved 2015-08-25

Related Directorships for James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mills ABZENA (CAMBRIDGE) LIMITEDDirector 2016-11-01 CURRENT 2004-12-21 Active
James Mills ABZENA HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2015-06-26 Active - Proposal to Strike off
James Mills ABZENA (UK) LIMITEDDirector 2016-11-01 CURRENT 2001-09-28 Active

Related Directorships for Julian Matthew Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Matthew Smith DENCEPTOR THERAPEUTICS LIMITEDDirector 2015-07-29 CURRENT 2015-06-29 Active - Proposal to Strike off
Julian Matthew Smith ABZENA HOLDINGS LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
Julian Matthew Smith ABZENA LIMITEDDirector 2014-03-26 CURRENT 2014-03-25 Active
Julian Matthew Smith ABZENA (CAMBRIDGE) LIMITEDDirector 2013-09-26 CURRENT 2004-12-21 Active
Julian Matthew Smith ABZENA (UK) LIMITEDDirector 2013-08-26 CURRENT 2001-09-28 Active