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ZYLEPSIS LIMITED - GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, United Kingdom
Company Information
- Company registration number
- 02804081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK
- MILTON ROAD
- CAMBRIDGE
- CAMBRIDGESHIRE
- CB4 0FY GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FY UK
Management
- Managing Directors
- KALYAN CHATAKONDU
- PETER SAMUEL JAMES CHEETHAM
- GERARD FRANCICUS DE REUVER
- JOHN THOMAS SIME
- ANTONY THOMAS WINTER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-26
- Age Of Company 1993-03-26 31 years
- SIC/NACE
- 7310 - R & D on nat sciences & engineering
Jurisdiction Particularities
- Additional Status Details
- receivership
- Previous Names
- OVAL (875) LIMITED
- Filing of Accounts
- Due Date: 2004-01-31
- Last Date: 2002-03-31
⚠
- Last Return Made Up To:
- 2003-03-26
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ZYLEPSIS LIMITED Company Description
- ZYLEPSIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02804081. Its current trading status is "live". It was registered 1993-03-26. It was previously called OVAL (875) LIMITED. It has declared SIC or NACE codes as "7310 - R & D on nat sciences & engineering". It has 5 directors The latest accounts are filed up to 31/03/2002. The latest annual return was filed up to 2003-03-26.It can be contacted at Grant Thornton Uk Llp 101 Cambridge Science Park .
Get ZYLEPSIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zylepsis Limited - GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, United Kingdom
- 1993-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02804081#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02804081#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02804081#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011 (2011-10-24) - 3.6
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2011-05-20) - LQ02
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM (2011-07-01) - AD01
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2011-10-18) - LQ02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011 (2011-10-11) - 3.6
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keyboard_arrow_right 2010
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010 (2010-10-15) - 3.6
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keyboard_arrow_right 2009
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009 (2009-10-30) - 3.6
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keyboard_arrow_right 2008
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008 (2008-10-23) - 3.6
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keyboard_arrow_right 2007
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-10-30) - 3.6
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keyboard_arrow_right 2006
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-10-20) - 3.6
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keyboard_arrow_right 2005
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2005-10-19) - 3.6
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keyboard_arrow_right 2004
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-10-14) - 3.6
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-05) - AA
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS (2003-04-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-28) - 395
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NEW SECRETARY APPOINTED (2003-06-16) - 288a
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DIRECTOR RESIGNED (2003-09-11) - 288b
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DIRECTOR RESIGNED (2003-09-22) - 288b
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APPOINTMENT OF RECEIVER/MANAGER (2003-10-08) - 405(1)
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM: (2003-11-07) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-06-24) - 288b
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-10-08) - 288c
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS (2002-05-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-18) - AA
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keyboard_arrow_right 2001
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AD 29/06/01--------- (2001-08-07) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-07) - RES01
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS (2001-05-23) - 363s
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NC INC ALREADY ADJUSTED (2001-08-07) - 123
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MEMORANDUM OF ASSOCIATION (2001-08-21) - MEM/ARTS
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keyboard_arrow_right 2000
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ALTER ARTICLES 11/05/00 (2000-05-24) - SRES01
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MEMORANDUM OF ASSOCIATION (2000-05-24) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2000-05-24) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00 (2000-05-24) - SRES11
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SECRETARY RESIGNED (2000-04-27) - 288b
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS (2000-04-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-19) - AA
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keyboard_arrow_right 1999
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 (1999-01-14) - SRES10
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MEMORANDUM OF ASSOCIATION (1999-01-14) - MEM/ARTS
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£ NC 966954/976704 (1999-01-14) - 123
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ALTER MEM AND ARTS 22/12/98 (1999-01-14) - SRES01
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AD 22/12/98--------- (1999-01-14) - 88(2)R
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DIRECTOR RESIGNED (1999-03-19) - 288b
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AD 28/01/99--------- (1999-03-30) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-09-10) - AA
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NEW DIRECTOR APPOINTED (1999-09-29) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-12-16) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1999-12-16) - 288c
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS (1999-04-14) - 363s
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keyboard_arrow_right 1998
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£ NC 957261/966953 (1998-11-17) - 123
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NC INC ALREADY ADJUSTED 05/10/98 (1998-11-17) - SRES04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-08-06) - AA
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS; AMEND (1998-06-29) - 363a
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AD 06/05/98--------- (1998-06-29) - 88(2)R
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS (1998-03-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-01-02) - 288c
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS; AMEND (1998-04-06) - 363s
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-01-24) - 288a
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SECRETARY RESIGNED (1997-01-24) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-01-27) - 288c
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS (1997-04-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1997-08-28) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-01) - AA
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SEC 95 27/10/97 (1997-11-07) - SRES13
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DIRECTOR'S PARTICULARS CHANGED (1997-01-27) - 288c
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NEW DIRECTOR APPOINTED (1997-11-07) - 288a
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ADOPT MEM AND ARTS 27/10/97 (1997-11-07) - SRES01
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NC INC ALREADY ADJUSTED (1997-11-17) - 123
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AD 27/10/97--------- (1997-11-07) - 88(2)R
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£ NC 87838/957261 (1997-11-07) - SRES04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-11-13) - 403a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/97 (1997-11-07) - SRES10
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-02) - AA
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NEW SECRETARY APPOINTED (1996-03-28) - 288
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS (1996-04-04) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 (1996-12-20) - ORES10
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MEMORANDUM OF ASSOCIATION (1996-12-20) - MEM/ARTS
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ALTER MEM AND ARTS 16/12/96 (1996-12-20) - SRES01
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-13) - AA
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-01-14) - 288
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS (1995-03-22) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-14) - 288
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NEW DIRECTOR APPOINTED (1995-06-08) - 288
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AD 06/11/95--------- (1995-12-29) - 88(2)R
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NC INC ALREADY ADJUSTED (1995-11-10) - 123
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£ NC 84439/87838 (1995-11-10) - ORES04
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AD 19/10/95--------- (1995-12-29) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 (1995-11-10) - ORES10
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-10-05) - 288
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-09) - AA
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RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS (1994-07-22) - 363b
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REGISTERED OFFICE CHANGED ON 20/04/94 FROM: (1994-04-20) - 287
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keyboard_arrow_right 1993
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NEW SECRETARY APPOINTED (1993-09-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-23) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-10-09) - 395
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COMPANY NAME CHANGED (1993-10-18) - CERTNM
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CONVE (1993-10-21) - 122
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CONVER/RE DES SHARES 30/09/93 (1993-10-21) - ORES13
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NC INC ALREADY ADJUSTED (1993-10-21) - 123
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NEW DIRECTOR APPOINTED (1993-11-01) - 288
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AD 30/09/93--------- (1993-10-21) - 88(2)R
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ADOPT MEM AND ARTS 30/09/93 (1993-11-10) - SRES01
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REGISTERED OFFICE CHANGED ON 13/11/93 FROM: (1993-11-13) - 287
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DIRECTOR RESIGNED (1993-11-23) - 288
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NEW DIRECTOR APPOINTED (1993-11-23) - 288
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NEW DIRECTOR APPOINTED (1993-10-21) - 288
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INCORPORATION DOCUMENTS (1993-03-26) - NEWINC
