Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERCIA FUND 1 GENERAL PARTNER LIMITED
Company Information for

MERCIA FUND 1 GENERAL PARTNER LIMITED

FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
Company Registration Number
03676974
Private Limited Company
Active

Company Overview

About Mercia Fund 1 General Partner Ltd
MERCIA FUND 1 GENERAL PARTNER LIMITED was founded on 1998-12-01 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Mercia Fund 1 General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MERCIA FUND 1 GENERAL PARTNER LIMITED
 
Legal Registered Office
FORWARD HOUSE
17 HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
Other companies in B95
 
Previous Names
MERCIA FUND MANAGEMENT LIMITED15/07/2009
Filing Information
Company Number 03676974
Company ID Number 03676974
Date formed 1998-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 13:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIA FUND 1 GENERAL PARTNER LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MERCIA FUND 1 GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
CERI BAILEY
 Company Secretary 2017-10-20
MICHAEL RALSTON CUMMING
 Director 1999-05-12
PETER FREDERICK DICKS
 Director 1999-05-12
STUART BEAUMONT PALMER
 Director 1999-05-12
JAMES HAY WILKIE
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BENNETT SCOTT
 Company Secretary 2012-12-14 2017-10-20
NORMAN EDWIN PRICE
 Director 1999-05-12 2016-06-13
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
 Company Secretary 2008-01-29 2012-12-14
ANTHONY RICHARD DIMENT
 Director 2007-06-07 2012-11-27
JUDITH IRENE PETTS
 Director 2008-02-29 2010-09-30
ADRIAN MICHAEL CRUISE
 Director 2007-01-24 2008-02-29
IAN BENNETT SCOTT
 Company Secretary 2008-01-29 2008-01-29
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
 Company Secretary 2001-12-31 2008-01-29
PAUL VARNEY
 Director 2003-02-03 2007-01-15
GEOFFREY ERIC PETTS
 Director 2001-09-24 2007-01-08
KEITH JAMES FOSTER
 Director 1999-05-12 2003-10-01
RHYS JOHN WILLIAMS
 Director 1999-05-12 2002-11-30
PHILSEC LIMITED
 Nominated Secretary 1998-12-01 2001-12-31
MARTIN SOMERVILLE SNAITH
 Director 1999-05-12 2001-09-24
TONY MILLS
 Director 1999-05-12 2000-12-31
IAIN CHARLES STEPHEN WILCOCK
 Director 1999-05-12 2000-12-31
MEAUJO INCORPORATIONS LIMITED
 Nominated Director 1998-12-01 1999-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BEAUMONT PALMER THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION Director 2017-01-01 CURRENT 1994-03-30 Active
STUART BEAUMONT PALMER UNIVERSITIES SUPERANNUATION SCHEME LIMITED Director 2016-03-31 CURRENT 1974-04-18 Active
STUART BEAUMONT PALMER IUPAP UK Director 2012-05-11 CURRENT 2010-02-22 Dissolved 2016-11-22
STUART BEAUMONT PALMER UPS PENSION TRUSTEE LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
JAMES HAY WILKIE BIOSCIENCE VENTURES LIMITED Director 2015-11-11 CURRENT 2010-09-22 Dissolved 2017-09-12
JAMES HAY WILKIE ALTA BIOSCIENCE LIMITED Director 2015-11-11 CURRENT 2010-06-09 Active
JAMES HAY WILKIE BUSINESS LAUNCH CENTRE LTD Director 2015-06-02 CURRENT 2014-09-04 Active
JAMES HAY WILKIE BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED Director 2007-07-26 CURRENT 1987-03-10 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-10Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-10Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-10Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-10-18APPOINTMENT TERMINATED, DIRECTOR STUART BEAUMONT PALMER
2024-10-18DIRECTOR APPOINTED MR DAVID JEREMY PLUMB
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-29Audit exemption subsidiary accounts made up to 2023-03-31
2023-01-26SECRETARY'S DETAILS CHNAGED FOR MISS SARAH- LOUISE ANNE THAWLEY on 2023-01-12
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-16CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-03-04AP01DIRECTOR APPOINTED MR DAVID COLEMAN
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAY WILKIE
2021-03-04AP03Appointment of Miss Sarah- Louise Anne Thawley as company secretary on 2021-03-03
2021-03-04TM02Termination of appointment of Ceri Bailey on 2021-03-04
2021-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-31AP03Appointment of Ceri Bailey as company secretary on 2017-10-20
2017-10-31TM02Termination of appointment of Ian Bennett Scott on 2017-10-20
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN EDWIN PRICE
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22MISCSection 519
2015-04-21MISCSection 519
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 31-34 Waterloo Street Birmingham West Midlands B2 5TJ
2013-01-17AR0101/12/12 ANNUAL RETURN FULL LIST
2013-01-16AD03Register(s) moved to registered inspection location
2013-01-16AD02Register inspection address has been changed
2012-12-14AP03Appointment of Mr Ian Bennett Scott as company secretary
2012-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
2012-11-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIMENT
2012-01-24ANNOTATIONReplacement
2012-01-24AR0101/12/11 FULL LIST AMEND
2012-01-24ANNOTATIONReplaced
2012-01-04AR0101/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK DICKS / 24/06/2011
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-01AR0101/12/10 FULL LIST
2010-11-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-05AP01DIRECTOR APPOINTED DR JAMES HAY WILKIE
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PETTS
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-04AR0101/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN EDWIN PRICE / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH IRENE PETTS / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALSTON CUMMING / 04/12/2009
2009-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED / 04/12/2009
2009-07-14CERTNMCOMPANY NAME CHANGED MERCIA FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/07/09
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED PROFESSOR JUDITH IRENE PETTS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN CRUISE
2008-04-04288aSECRETARY APPOINTED WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY IAN SCOTT
2008-04-02288aSECRETARY APPOINTED IAN BENNETT SCOTT
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-31363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-21288aNEW DIRECTOR APPOINTED
2007-04-28AUDAUDITOR'S RESIGNATION
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2007-01-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-06363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-01-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-05288bDIRECTOR RESIGNED
2004-01-05363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-06-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-05-19288aNEW DIRECTOR APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2003-01-08363(288)DIRECTOR RESIGNED
2003-01-08363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-02363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-02-02288aNEW SECRETARY APPOINTED
2002-02-02288bSECRETARY RESIGNED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: ST PHILIPS HOUSE, ST PHILLIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to MERCIA FUND 1 GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCIA FUND 1 GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCIA FUND 1 GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of MERCIA FUND 1 GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCIA FUND 1 GENERAL PARTNER LIMITED
Trademarks
We have not found any records of MERCIA FUND 1 GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCIA FUND 1 GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as MERCIA FUND 1 GENERAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCIA FUND 1 GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCIA FUND 1 GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCIA FUND 1 GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B95 5AA