Active
Company Information for DGP LIFE SCIENCE LIMITED
1 HARRIER COURT, AIRFIELD BUSINESS PARK ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4EA,
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Company Registration Number
04270316
Private Limited Company
Active |
Company Name | ||||
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DGP LIFE SCIENCE LIMITED | ||||
Legal Registered Office | ||||
1 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK NORTH YORKSHIRE YO41 4EA Other companies in YO41 | ||||
Previous Names | ||||
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Company Number | 04270316 | |
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Company ID Number | 04270316 | |
Date formed | 2001-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 10:38:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PATRICK WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SENIOR |
Company Secretary | ||
DAVID PATRICK WALSH |
Company Secretary | ||
PETER ROBERT MOORE |
Director | ||
GRAHAM RUSSELL DICKINSON |
Company Secretary | ||
GRAHAM RUSSELL DICKINSON |
Director | ||
KIM PRICE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPE CLEAR (HOLDINGS) LIMITED | Director | 2007-09-21 | CURRENT | 2007-08-16 | Active | |
RENVYLE (HOLDINGS) LIMITED | Director | 2007-09-21 | CURRENT | 2007-08-22 | Active | |
VET WAY LIMITED | Director | 2002-05-17 | CURRENT | 1999-11-19 | Active | |
DGP SERVICES LIMITED | Director | 2001-03-15 | CURRENT | 2001-03-15 | Dissolved 2014-03-11 | |
DGP INTELSIUS LIMITED | Director | 1998-03-16 | CURRENT | 1998-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DUNCAN DICKSON HARRIES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN England to C/O Womble Bond Dickinson (Uk) Llp 1 Whitehall Riverside Leeds LS1 4BN | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 23733 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 23733 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 23733 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr David Patrick Walsh on 2013-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/13 FROM 1 Harrier Court Airfield Business Park Elvington York North Yorkshire YO41 4AU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Patrick Walsh on 2011-08-24 | |
RES15 | CHANGE OF NAME 11/03/2011 | |
CERTNM | Company name changed inishturk LIMITED\certificate issued on 23/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 14/08/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 02/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 02/09/2009 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SENIOR | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS; AMEND | |
169 | CAPITALS NOT ROLLED UP | |
RES13 | DOCUMENTS 21/09/2007 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 14/08/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MOORE | |
CERTNM | COMPANY NAME CHANGED DGP (GROUP) LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
RES13 | SHARE DIVIDEND 31/03/2007 | |
288a | SECRETARY APPOINTED RICHARD SENIOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 35599/32127 16/08/05 £ SR 3472@1=3472 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: GARBUTT & ELLIOTT 44 MONKGATE YORK YO31 7HF | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
123 | £ NC 1000/50000 17/05/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DGP LIFE SCIENCE LIMITED
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |