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Home > England & Wales Companies > WARWICK EFFECT POLYMERS LIMITED
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

Company Overview

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 Number 04182449
Company ID Number 04182449
Date formed 2001-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2020-01-06 06:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK EFFECT POLYMERS LIMITED
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Company Officers of WARWICK EFFECT POLYMERS LIMITED

Current Directors
Officer Role Date Appointed
CAMPBELL BUNCE
 Director 2016-10-25
WILLIAM JOHN EDWARD BURT
 Director 2012-01-19
JAMES MILLS
 Director 2016-11-01
JULIAN MATTHEW SMITH
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMPBELL BUNCE ABZENA (CAMBRIDGE) LIMITED Director 2016-10-25 CURRENT 2004-12-21 Active
CAMPBELL BUNCE ABZENA (UK) LIMITED Director 2016-10-25 CURRENT 2001-09-28 Active
CAMPBELL BUNCE DENCEPTOR THERAPEUTICS LIMITED Director 2016-07-13 CURRENT 2015-06-29 Active - Proposal to Strike off
CAMPBELL BUNCE TUIG R&D SERVICES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved 2015-08-25
JAMES MILLS ABZENA (CAMBRIDGE) LIMITED Director 2016-11-01 CURRENT 2004-12-21 Active
JAMES MILLS ABZENA HOLDINGS LIMITED Director 2016-11-01 CURRENT 2015-06-26 Active - Proposal to Strike off
JAMES MILLS ABZENA (UK) LIMITED Director 2016-11-01 CURRENT 2001-09-28 Active
JULIAN MATTHEW SMITH DENCEPTOR THERAPEUTICS LIMITED Director 2015-07-29 CURRENT 2015-06-29 Active - Proposal to Strike off
JULIAN MATTHEW SMITH ABZENA HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
JULIAN MATTHEW SMITH ABZENA LIMITED Director 2014-03-26 CURRENT 2014-03-25 Active
JULIAN MATTHEW SMITH ABZENA (CAMBRIDGE) LIMITED Director 2013-09-26 CURRENT 2004-12-21 Active
JULIAN MATTHEW SMITH ABZENA (UK) LIMITED Director 2013-08-26 CURRENT 2001-09-28 Active

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
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-02DS01Application to strike the company off the register
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-02-04PSC05Change of details for Polytherics Limited as a person with significant control on 2019-01-24
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-23AP01DIRECTOR APPOINTED MR RICHARD HENRY JOHN MILBANK
2018-11-21AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-11-21AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EDWARD BURT
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BUNCE
2018-09-24AP01DIRECTOR APPOINTED MRS MICHELLE DAWN NEAVES
2018-09-24AP03Appointment of Mrs Michelle Dawn Neaves as company secretary on 2018-09-21
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-07TM02Termination of appointment of Sally Waterman on 2016-11-03
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 217020
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR JAMES MILLS
2017-03-28AP01DIRECTOR APPOINTED DR CAMPBELL BUNCE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WATERMAN
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 217020
2016-03-30AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 15/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 15/03/2016
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 217020
2015-04-27AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-10AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014
2015-03-27AD02SAIL ADDRESS CREATED
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM C/O THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 13/06/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW SMITH / 13/06/2014
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HADDLETON
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 217020
2014-04-03AR0119/03/14 FULL LIST
2013-12-20AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-25AP01DIRECTOR APPOINTED MR JULIAN MATTHEW SMITH
2013-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-12AR0119/03/13 FULL LIST
2013-02-08MISCSECTION 519 CA 2006
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-10-04AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-04-17AR0119/03/12 FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ ENGLAND
2012-01-24AP01DIRECTOR APPOINTED DR SALLY WATERMAN
2012-01-23AP01DIRECTOR APPOINTED DR WILLIAM JOHN EDWARD BURT
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENINGTON
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JILL OGDEN
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379
2012-01-23AP03SECRETARY APPOINTED DR SALLY WATERMAN
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID HADDLETON
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM UNIT 2 THE VANGUARD CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ
2011-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-29RES01ADOPT ARTICLES 01/10/2010
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD
2011-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-10ANNOTATIONClarification
2011-05-10RP04SECOND FILING WITH MUD 19/03/11 FOR FORM AR01
2011-03-30AR0119/03/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED DR THOMAS SHEPHERD
2011-02-09SH0101/10/10 STATEMENT OF CAPITAL GBP 217020
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STERN
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAGE
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NEENAN
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-13AR0119/03/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PAGE / 19/03/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS NEENAN / 19/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PENINGTON / 19/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP STERN / 19/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JOHN PALMER / 19/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. JILL ELIZABETH OGDEN / 19/03/2010
2010-04-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 / 19/03/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010
2009-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-06-23122NC DEC ALREADY ADJUSTED 02/04/09
2009-06-23123NC INC ALREADY ADJUSTED 06/03/09
2009-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-23RES04GBP NC 107000/145000 06/03/2009
2009-06-2388(2)AD 10/03/09 GBP SI 39820@1=39820 GBP IC 63710/103530
2009-06-2388(2)AD 10/03/09 GBP SI 27031@1=27031 GBP IC 36679/63710
2009-05-20RES01ADOPT ARTICLES 30/05/2008
2009-05-20RES04NC INC ALREADY ADJUSTED 30/05/2008
2009-05-20123GBP NC 55000/107000 30/05/08
2009-05-20123GBP NC 50000/55000 07/09/07
2009-05-20RES01ADOPT ARTICLES 07/09/2007
2009-05-20RES04GBP NC 30000/50000 07/09/2007
2009-05-20122GBP NC 89360/30000 02/06/05
2009-05-07288aDIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARK PAYTON
2009-04-22122GBP NC 89360/59360 02/06/05
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to WARWICK EFFECT POLYMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WARWICK EFFECT POLYMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-11 Satisfied THE HOLDERS OF THE LOAN NOTES CONSTITUTED BY THE LOAN NOTE INSTRUMENT
Intangible Assets
Patents
We have not found any records of WARWICK EFFECT POLYMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK EFFECT POLYMERS LIMITED
Trademarks
We have not found any records of WARWICK EFFECT POLYMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK EFFECT POLYMERS 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 (72110 - Research and experimental development on biotechnology) as WARWICK EFFECT POLYMERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK EFFECT POLYMERS 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.
Import/Export of Goods
Goods imported/exported by WARWICK EFFECT POLYMERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-04-0139072011Polyethylene glycols, in primary forms
2015-03-0128272000Calcium chloride
2014-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-06-0129420000Separate chemically defined organic compounds, n.e.s.
2014-03-0129223900Amino-aldehydes, amino-ketones and amino-quinones; salts thereof (excl. those containing > one kind of oxygen function, and amfepramone "INN", methadone "INN" and normethadone "INN", and salts thereof)
2014-02-0129223900Amino-aldehydes, amino-ketones and amino-quinones; salts thereof (excl. those containing > one kind of oxygen function, and amfepramone "INN", methadone "INN" and normethadone "INN", and salts thereof)
2013-11-0129
2013-08-0134042000Poly"oxyethylene" [polyethylene glycol] waxes
2013-04-0139072011Polyethylene glycols, in primary forms
2013-03-0139072011Polyethylene glycols, in primary forms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK EFFECT POLYMERS 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 WARWICK EFFECT POLYMERS 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.
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    Other companies at postcode CB22 3AT