Active
Company Information for STEVENAGE BIOSCIENCE CATALYST
STEVENAGE BIOSCIENCE CATALYST, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2FX,
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Company Registration Number
07196230
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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STEVENAGE BIOSCIENCE CATALYST | ||
Legal Registered Office | ||
STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2FX Other companies in SG1 | ||
Previous Names | ||
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Company Number | 07196230 | |
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Company ID Number | 07196230 | |
Date formed | 2010-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB101356562 |
Last Datalog update: | 2025-01-05 06:49:55 |
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Officer | Role | Date Appointed |
---|---|---|
DAVE ALLEN |
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VERONIQUE ANNE BOUCHET |
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SALLY ANN FORSYTH |
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IAN MICHAEL TOMLINSON |
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IAIN STUART DALRYMPLE WARD |
Officer | Role | Date Appointed | Date Resigned |
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MARTINO PICARDO |
Director | ||
DANIEL NELKI |
Director | ||
JOHN COOPER |
Director | ||
ALLAN BAXTER |
Director | ||
TIMOTHY RINK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE UNITED KINGDOM SCIENCE PARK ASSOCIATION | Director | 2012-10-25 | CURRENT | 1991-04-15 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED GRAHAM PAUL RIVERS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL WHEATCROFT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
DIRECTOR APPOINTED DR LYNN DRUMMOND | ||
DIRECTOR APPOINTED DR UDAY PRABHAKAR PHADKE | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
Register inspection address changed from 101 Cambridge Science Park Milton Road Cambridge CB4 0FY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Register inspection address changed from 101 Cambridge Science Park Milton Road Cambridge CB4 0FY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH TERLOUW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE ANNE BOUCHET | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Professor Jacqueline Ann Hunter on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL WHEATCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE ALLEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 101 Cambridge Science Park Milton Road Cambridge CB4 0FY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH TERLOUW | |
CH01 | Director's details changed for Dave Allen on 2019-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART DALRYMPLE WARD | |
CH01 | Director's details changed for Iain Stuart Dalrymple Ward on 2018-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLCOME TRUST LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | |
AP01 | DIRECTOR APPOINTED DR SALLY ANN FORSYTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINO PICARDO | |
AP01 | DIRECTOR APPOINTED IAIN STUART DALRYMPLE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NELKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DANIEL NELKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071962300004 | |
AP01 | DIRECTOR APPOINTED DAVE ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071962300004 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BAXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
AR01 | 19/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RINK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DR VERONIQUE ANNE BOUCHET | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O GLAXOSMITHKLINE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2NY | |
AR01 | 19/03/12 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL TOMLINSON | |
AR01 | 19/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN BAXTER / 08/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM STEVENAGE BIOSCIENCE PARK OFFICE GLAXOSMITHKLINE RESEARCH AND DEVELOPMENT FACILITY GUNNELS WOOD ROAD STEVENAGE SG1 2NY UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DR MARTINO PICARDO | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY RINK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED STEVENAGE BIOSCIENCE PARK CERTIFICATE ISSUED ON 02/08/10 | |
RES15 | CHANGE OF NAME 12/07/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | GLAXOSMITHKLINE RESEARCH AND DEVELOPMENT LIMITED | |
LEGAL CHARGE | Outstanding | THE WELLCOME TRUST LIMITED | |
LEGAL CHARGE | Outstanding | EAST OF ENGLAND DEVELOPMENT AGENCY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STEVENAGE BIOSCIENCE CATALYST are:
Category | Award/Grant | |
---|---|---|
Stevenage Bioscience Catalyst (SBCat) Incubator Building : Small Business Research Initiative | 2011-09-01 | £ 72,895 |
Stevenage Bioscience Park : Centres | 2010-04-01 | £ 5,000,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |