Company information:
Warwick Effect Polymers Limited (No: 04182449)
Address: BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT
Status: Dissolved
Incorporated: 19-Mar-2001
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 04-Feb-2020
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: RICHARD HENRY JOHN MILBANK ( DOB: Dec-1964 From: Nov-2018 )
Current Director: MICHELLE DAWN NEAVES ( DOB: May-1976 From: Sep-2018 )
Current Secretary: MICHELLE DAWN NEAVES ( From: Sep-2018 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Mar-2001 To: Mar-2001 )
Resigned Director: CAMPBELL BUNCE ( DOB: Aug-1970 From: Oct-2016 To: Sep-2018 )
Resigned Director: WILLIAM JOHN EDWARD BURT ( From: Jan-2012 To: Oct-2018 )
Resigned Director: DAVID MARK HADDLETON ( DOB: Jun-1962 From: Mar-2001 To: May-2014 )
Resigned Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ( From: Apr-2009 To: Jan-2012 )
Resigned Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 ( From: Apr-2009 To: Jan-2012 )
Resigned Director: JAMES MILLS ( DOB: Dec-1968 From: Nov-2016 To: Sep-2018 )
Resigned Director: ANDREW VICTOR GRAHAM MUIR ( DOB: Oct-1963 From: Jun-2005 To: Nov-2007 )
Resigned Director: THOMAS NEENAN ( From: Nov-2007 To: Sep-2010 )
Resigned Director: JILL ELIZABETH OGDEN ( From: Jan-2008 To: Jan-2012 )
Resigned Director: IAN PAGE ( DOB: Feb-1948 From: Jun-2005 To: Sep-2010 )
Resigned Director: RICHARD MICHAEL JOHN PALMER ( DOB: Dec-1951 From: Sep-2007 To: Jan-2012 )
Resigned Director: MARK ANDREW PAYTON ( DOB: Apr-1967 From: Sep-2007 To: Apr-2009 )
Resigned Director: MICHAEL GEOFFREY PENINGTON ( From: Feb-2003 To: Jan-2012 )
Resigned Director: THOMAS SMITH SHEPHERD ( From: Oct-2010 To: Oct-2011 )
Resigned Director: JULIAN MATTHEW SMITH ( From: Sep-2013 To: Sep-2018 )
Resigned Director: PHILIP STERN ( DOB: Jul-1954 From: Feb-2003 To: Sep-2010 )
Resigned Director: NORU TSALIC ( From: Mar-2006 To: Mar-2007 )
Resigned Director: SALLY WATERMAN ( From: Jan-2012 To: Nov-2016 )
Resigned Director: EDERYN WILLIAMS ( DOB: Sep-1946 From: Mar-2001 To: Apr-2003 )
Resigned Secretary: SUZANNE BREWER ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: DAVID MARK HADDLETON ( DOB: Jun-1962 From: Mar-2001 To: Jan-2012 )
Resigned Secretary: SALLY WATERMAN ( From: Jan-2012 To: Nov-2016 )
Persons of Significant Control:
Abzena (Uk) Limited, Babraham Research Campus Babraham, Cambridge, CB22 3AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)