Company information:
Ceres Intellectual Property Company Limited (No: 05571804)
Address: VIKING HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
Status: Active
Incorporated: 22-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: PHILIP JOSEPH CALDWELL ( DOB: Mar-1970 From: Sep-2013 )
Current Director: TONY COCHRANE ( DOB: May-1971 From: Sep-2015 )
Current Director: CAROLINE HARGROVE ( DOB: Mar-1968 From: Feb-2022 )
Current Director: ERIC DANIEL LAKIN ( DOB: Dec-1970 From: Oct-2023 )
Resigned Director: PETER MARTIN BANCE ( DOB: Nov-1972 From: Jun-2006 To: Jun-2011 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Dec-2012 To: Sep-2013 )
Resigned Director: CLARISSA DE JAGER ( DOB: Jun-1968 From: May-2019 To: Dec-2023 )
Resigned Director: ROBERT CHARLES FLINT ( DOB: Sep-1966 From: Nov-2007 To: Dec-2012 )
Resigned Director: ROBERT CHARLES FLINT ( DOB: Sep-1966 From: Nov-2007 To: Dec-2012 )
Resigned Director: BRUCE BUCHANAN GIRVAN ( From: Aug-2008 To: May-2017 )
Resigned Director: JOHN HUMPHREY GUNN ( DOB: Jan-1942 From: Oct-2005 To: Feb-2008 )
Resigned Director: PHILIP LESLIE HOLBECHE ( DOB: Sep-1944 From: Oct-2005 To: Dec-2007 )
Resigned Director: HUNTSMOOR LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Director: RICHARD TIMOTHY PRESTON ( DOB: Sep-1969 From: Dec-2012 To: Sep-2015 )
Resigned Director: DAVID WILLIAM PUMMELL ( DOB: Sep-1962 From: Aug-2011 To: Dec-2012 )
Resigned Director: MARK ALBERT SELBY ( DOB: Jul-1977 From: Feb-2013 To: Feb-2022 )
Resigned Director: PHILIP JOSEPH WHALEN ( From: Nov-2009 To: Feb-2013 )
Resigned Secretary: CAROLINE BUCHAN ( From: Oct-2016 To: Apr-2022 )
Resigned Secretary: BRUCE BUCHANAN GIRVAN ( From: Jul-2012 To: Aug-2015 )
Resigned Secretary: HELEN MILBURN ( From: Aug-2015 To: Oct-2016 )
Resigned Secretary: RICHARD TIMOTHY PRESTON ( DOB: Sep-1969 From: Sep-2008 To: Jul-2012 )
Resigned Secretary: MATTHEW TUDOR STRIDE ( DOB: Feb-1972 From: Oct-2005 To: Feb-2008 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: RAWDON QUENTIN VEVERS ( DOB: Mar-1958 From: Feb-2008 To: Sep-2008 )
Persons of Significant Control:
Ceres Power Intermediate Holdings Limited, Viking House Foundry Lane, Horsham, RH13 5PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)