CENTRE FOR PROCESS INNOVATION LIMITED

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CENTRE FOR PROCESS INNOVATION LIMITED

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Key Data

Status

Active

Company No.

05002194

Incorporation date

23/12/2003

Size

Group

Contacts

Registered address

Registered address

Wilton Centre, Wilton, Redcar, Cleveland TS10 4RFCopy
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Latest events (Record since 23/12/2003)
dot icon20/04/2026
Appointment of Ms Hunada Nouss as a director on 2026-04-13
dot icon05/01/2026
Termination of appointment of Jeremy Kim Maiden as a director on 2025-12-31
dot icon05/01/2026
Confirmation statement made on 2025-12-23 with no updates
dot icon14/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon30/09/2025
Appointment of Baroness Natalie Jessica Evans as a director on 2025-09-29
dot icon01/07/2025
Termination of appointment of Mark Gibson as a director on 2025-07-01
dot icon03/02/2025
Appointment of Professor Michael Shipman as a director on 2025-02-01
dot icon06/01/2025
Confirmation statement made on 2024-12-23 with no updates
dot icon28/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon01/10/2024
Appointment of Deborah Rachael Sharpe as a secretary on 2024-10-01
dot icon30/09/2024
Termination of appointment of Nicola Kirtley as a secretary on 2024-09-30
dot icon20/06/2024
Registration of charge 050021940005, created on 2024-06-18
dot icon08/04/2024
Appointment of Mr Patrick Spencer Grant as a director on 2024-04-01
dot icon19/01/2024
Amended group of companies' accounts made up to 2023-03-31
dot icon04/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon06/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon29/09/2023
Termination of appointment of Stephen Bagshaw as a director on 2023-09-29
dot icon29/09/2023
Termination of appointment of Myrtle May Dawes as a director on 2023-09-29
dot icon24/04/2023
Registration of charge 050021940004, created on 2023-04-24
dot icon27/03/2023
Termination of appointment of Judith Ann Kathleen Howard as a director on 2023-03-24
dot icon03/01/2023
Confirmation statement made on 2022-12-23 with no updates
dot icon28/10/2022
Termination of appointment of Charles David Bragg as a director on 2022-09-30
dot icon21/10/2022
Group of companies' accounts made up to 2022-03-31
dot icon01/09/2022
Appointment of Ms Jacqueline Waring as a director on 2022-09-01
dot icon19/07/2022
Termination of appointment of Trevor Francis Page as a director on 2022-06-23
dot icon29/03/2022
Termination of appointment of John Howard Anstee as a director on 2022-03-28
dot icon18/01/2022
Appointment of Ms Catherine Quinn as a director on 2022-01-04
dot icon17/01/2022
Appointment of Dr George Thompson Gillespie as a director on 2022-01-04
dot icon17/01/2022
Appointment of Mr Jeremy Kim Maiden as a director on 2022-01-04
dot icon17/01/2022
Appointment of Ms Myrtle Dawes as a director on 2022-01-04
dot icon05/01/2022
Confirmation statement made on 2021-12-23 with no updates
dot icon15/10/2021
Group of companies' accounts made up to 2021-03-31
dot icon17/02/2021
Termination of appointment of Alexander Beveridge Anderson as a director on 2021-02-15
dot icon23/12/2020
Confirmation statement made on 2020-12-23 with no updates
dot icon23/10/2020
Group of companies' accounts made up to 2020-03-31
dot icon15/09/2020
Registration of charge 050021940002, created on 2020-09-07
dot icon15/09/2020
Registration of charge 050021940003, created on 2020-09-07
dot icon07/04/2020
Appointment of Mr Stephen Bagshaw as a director on 2020-03-16
dot icon01/04/2020
Appointment of Mr Francis Joseph Millar as a director on 2020-04-01
dot icon06/01/2020
Confirmation statement made on 2019-12-23 with no updates
dot icon30/10/2019
Group of companies' accounts made up to 2019-03-31
dot icon31/01/2019
Termination of appointment of Colin Robert Harrison as a director on 2019-01-14
dot icon04/01/2019
Confirmation statement made on 2018-12-23 with no updates
dot icon23/10/2018
Group of companies' accounts made up to 2018-03-31
dot icon16/10/2018
Director's details changed for Alexander Beveridge Anderson on 2018-10-12
dot icon16/10/2018
Director's details changed for Alexander Beveridge Anderson on 2018-10-10
dot icon12/10/2018
Director's details changed for Dr Colin Robert Harrison on 2018-10-12
dot icon10/10/2018
Director's details changed for Professor Judith Ann Kathleen Howard on 2018-10-10
dot icon10/10/2018
Director's details changed for Mr Charles David Bragg on 2018-10-10
dot icon10/10/2018
Director's details changed for Professor John Howard Anstee on 2018-10-10
dot icon17/09/2018
Director's details changed for Professor Trevor Francis Page on 2018-09-17
dot icon10/08/2018
Appointment of Mrs Nicola Kirtley as a secretary on 2018-08-03
dot icon10/08/2018
Termination of appointment of Kirk Siderman-Wolter as a secretary on 2018-08-03
dot icon21/06/2018
Notification of a person with significant control statement
dot icon21/06/2018
Withdrawal of a person with significant control statement on 2018-06-21
dot icon17/01/2018
Confirmation statement made on 2017-12-23 with no updates
dot icon28/09/2017
Termination of appointment of Robert Coxon as a director on 2017-09-15
dot icon28/09/2017
Group of companies' accounts made up to 2017-03-31
dot icon01/08/2017
Appointment of Lady Jennie Veronica Younger as a director on 2017-08-01
dot icon09/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon25/11/2016
Group of companies' accounts made up to 2016-03-31
dot icon15/06/2016
Termination of appointment of Neville Peter Hamlin as a secretary on 2016-05-31
dot icon08/06/2016
Director's details changed for Mr Nigel John Perry on 2016-06-08
dot icon29/03/2016
Appointment of Mr Kirk Siderman-Wolter as a secretary on 2016-03-23
dot icon21/03/2016
Termination of appointment of Timothy James Saunders as a secretary on 2016-02-29
dot icon07/01/2016
Annual return made up to 2015-12-23 no member list
dot icon22/12/2015
Group of companies' accounts made up to 2015-03-31
dot icon09/06/2015
Appointment of Mr Mark Gibson as a director on 2015-06-01
dot icon16/03/2015
Appointment of Mr Timothy James Saunders as a secretary on 2015-02-12
dot icon23/12/2014
Annual return made up to 2014-12-23 no member list
dot icon22/10/2014
Group of companies' accounts made up to 2014-03-31
dot icon06/01/2014
Appointment of Professor Judith Ann Kathleen Howard as a director
dot icon23/12/2013
Annual return made up to 2013-12-23 no member list
dot icon31/10/2013
Group of companies' accounts made up to 2013-03-31
dot icon15/01/2013
Annual return made up to 2012-12-23 no member list
dot icon14/01/2013
Register inspection address has been changed from Room B210 Wilton Centre Wilton Redcar Cleveland TS10 4RF United Kingdom
dot icon12/12/2012
Group of companies' accounts made up to 2012-03-31
dot icon27/01/2012
Annual return made up to 2011-12-23 no member list
dot icon20/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon19/04/2011
Miscellaneous
dot icon07/01/2011
Group of companies' accounts made up to 2010-03-31
dot icon01/01/2011
Annual return made up to 2010-12-23 no member list
dot icon25/02/2010
Group of companies' accounts made up to 2009-03-31
dot icon12/01/2010
Annual return made up to 2009-12-23 no member list
dot icon12/01/2010
Director's details changed for Alexander Beveridge Anderson on 2009-10-01
dot icon12/01/2010
Register inspection address has been changed
dot icon06/01/2009
Annual return made up to 23/12/08
dot icon06/01/2009
Director's change of particulars / trevor page / 23/12/2008
dot icon06/01/2009
Director's change of particulars / john anstee / 23/12/2008
dot icon23/06/2008
Group of companies' accounts made up to 2008-03-31
dot icon12/06/2008
Appointment terminated director michael pitkethly
dot icon15/03/2008
Director's change of particulars / alexander anderson / 29/12/2007
dot icon12/03/2008
Appointment terminated secretary david bradley
dot icon10/03/2008
Secretary appointed mr neville peter hamlin
dot icon10/03/2008
Annual return made up to 23/12/07
dot icon18/12/2007
Group of companies' accounts made up to 2007-03-31
dot icon04/09/2007
New secretary appointed
dot icon04/09/2007
Secretary resigned
dot icon13/04/2007
Particulars of mortgage/charge
dot icon28/02/2007
New director appointed
dot icon28/02/2007
New director appointed
dot icon28/02/2007
New director appointed
dot icon17/01/2007
Annual return made up to 23/12/06
dot icon17/01/2007
Location of register of members
dot icon21/12/2006
Accounts for a medium company made up to 2006-03-31
dot icon24/02/2006
Resolutions
dot icon27/01/2006
Secretary resigned
dot icon27/01/2006
New secretary appointed
dot icon18/01/2006
Annual return made up to 23/12/05
dot icon09/01/2006
Location of register of members
dot icon07/10/2005
Full accounts made up to 2005-03-31
dot icon07/01/2005
Annual return made up to 23/12/04
dot icon06/09/2004
New director appointed
dot icon20/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon09/02/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon09/02/2004
Location of register of members
dot icon07/02/2004
New secretary appointed
dot icon07/02/2004
Secretary resigned
dot icon23/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRE FOR PROCESS INNOVATION LIMITED

CENTRE FOR PROCESS INNOVATION LIMITED is an(a) Active company incorporated on 23/12/2003 with the registered office located at Wilton Centre, Wilton, Redcar, Cleveland TS10 4RF. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE FOR PROCESS INNOVATION LIMITED?

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CENTRE FOR PROCESS INNOVATION LIMITED is currently Active. It was registered on 23/12/2003 .

Where is CENTRE FOR PROCESS INNOVATION LIMITED located?

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CENTRE FOR PROCESS INNOVATION LIMITED is registered at Wilton Centre, Wilton, Redcar, Cleveland TS10 4RF.

What does CENTRE FOR PROCESS INNOVATION LIMITED do?

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CENTRE FOR PROCESS INNOVATION LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CENTRE FOR PROCESS INNOVATION LIMITED?

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The latest filing was on 20/04/2026: Appointment of Ms Hunada Nouss as a director on 2026-04-13.