MENTOR BIOPOLYMERS LIMITED

Key Data

Status

Dissolved

Company No.

01506975

Incorporation date

10/07/1980

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1980)

25/07/2016

Final Gazette dissolved following liquidation

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25/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/07/2015

Declaration of solvency

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13/07/2015

Resolutions

View PDF (1 pages)

13/07/2015

Declaration of solvency

View PDF (3 pages)

13/07/2015

Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

15/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

08/06/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

07/04/2011

Termination of appointment of David Follows as a director

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

08/12/2010

Appointment of Mr Abraham Andries Faber as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Flavia Pease as a director

View PDF (1 pages)

07/12/2010

Termination of appointment of Joshua Levine as a director

View PDF (1 pages)

07/12/2010

Appointment of Mr Douglas Alfred Peter Rose as a secretary

View PDF (1 pages)

07/12/2010

Termination of appointment of Henderson Loggie as a secretary

View PDF (1 pages)

07/12/2010

Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 2010-12-07

View PDF (1 pages)

07/12/2010

Appointment of Mr David Mark Follows as a director

View PDF (2 pages)

19/08/2010

Secretary's details changed for Henderson Loggie on 2010-07-30

View PDF (2 pages)

11/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

08/02/2010

Appointment of Flavia Pease as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Michael O'neill as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Joseph Newcomb as a director

View PDF (1 pages)

24/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

16/09/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

09/04/2009

Registered office changed on 09/04/2009 from laytons fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS

View PDF (1 pages)

05/01/2009

Return made up to 30/07/08; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (2 pages)

10/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/10/2006

Resolutions

View PDF (18 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

29/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

29/08/2006

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

05/12/2005

Director resigned

View PDF (1 pages)

19/10/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

25/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (1 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

23/08/2004

Return made up to 30/07/04; full list of members

View PDF (10 pages)

19/05/2004

Certificate of change of name

View PDF (2 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (1 pages)

14/10/2003

Auditor's resignation

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Registered office changed on 23/09/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

23/09/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2003

Return made up to 30/07/03; full list of members

View PDF (10 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

25/11/2002

Certificate of change of name

View PDF (2 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/09/2002

Return made up to 30/07/02; full list of members

View PDF (10 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Registered office changed on 09/09/02 from: c/o mort tilbrook 10 the broadway woking surrey GU21 5AT

View PDF (1 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

14/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

24/08/2001

Return made up to 30/07/01; full list of members

View PDF (10 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

Return made up to 30/07/00; full list of members

View PDF (10 pages)

18/08/2000

Resolutions

View PDF (11 pages)

30/05/2000

Director resigned

View PDF (2 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

31/08/1999

Return made up to 30/07/99; full list of members

View PDF (8 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/08/1998

Return made up to 30/07/98; no change of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Return made up to 30/07/97; no change of members

View PDF (6 pages)

29/08/1996

Return made up to 30/07/96; full list of members

View PDF (8 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/06/1996

Return made up to 30/07/95; no change of members

View PDF (6 pages)

03/06/1996

Location of register of members address changed

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05/03/1996

New director appointed

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05/03/1996

New director appointed

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05/03/1996

Director resigned

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21/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

16/10/1995

Secretary resigned

View PDF (2 pages)

16/10/1995

New secretary appointed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

18/07/1995

Ad 30/06/95--------- £ si [email protected]=1290000 £ ic 6920559/8210559

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

05/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (157 pages)

28/09/1994

Return made up to 30/07/94; full list of members

View PDF (8 pages)

14/09/1994

Auditor's resignation

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16/06/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

08/11/1993

New secretary appointed

View PDF (0 pages)

19/10/1993

Secretary resigned;director resigned

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06/09/1993

New director appointed

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27/08/1993

Director resigned

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13/08/1993

Full accounts made up to 1992-12-31

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13/08/1993

Return made up to 30/07/93; full list of members

View PDF (8 pages)

11/05/1993

Registered office changed on 11/05/93 from: c/o mort,kirtley & ogden provincial house commercial way woking surrey GU21 1EN

View PDF (1 pages)

11/03/1993

New director appointed

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04/11/1992

Full accounts made up to 1991-12-31

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04/11/1992

Return made up to 20/09/92; no change of members

View PDF (6 pages)

11/06/1992

Director resigned

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05/06/1992

Certificate of change of name

View PDF (2 pages)

02/06/1992

New director appointed

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02/06/1992

New director appointed

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26/02/1992

Full accounts made up to 1990-12-31

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26/02/1992

Return made up to 20/09/91; full list of members

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12/11/1991

Conso 31/12/90

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12/11/1991

Ad 31/12/90--------- £ si 146055@1=146055 £ ic 5460000/5606055

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12/11/1991

£ nc 13500000/15000000 31/12/90

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12/11/1991

£ nc 6000000/13500000 29/10/91

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28/11/1990

New director appointed

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28/11/1990

Director resigned

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12/10/1990

Full accounts made up to 1989-12-31

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12/10/1990

Return made up to 20/09/90; no change of members

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21/12/1989

New director appointed

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26/10/1989

Full accounts made up to 1988-12-31

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26/10/1989

Return made up to 16/10/89; full list of members

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01/08/1989

New director appointed

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14/11/1988

Resolutions

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14/11/1988

Resolutions

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14/11/1988

£ nc 4270000/5560000

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14/11/1988

Resolutions

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14/11/1988

Resolutions

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14/11/1988

£ nc 5560000/6000000

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 22/09/88; full list of members

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31/10/1988

Registered office changed on 31/10/88 from: provincial house commercial way woking surrey GU21 1EN

View PDF (1 pages)

06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 09/07/87; full list of members

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09/03/1987

Registered office changed on 09/03/87 from: suite NUMBER1 edbrooke house st johns road st johns woking surrey

View PDF (1 pages)

05/12/1986

Return made up to 14/07/86; full list of members

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10/11/1986

Full accounts made up to 1985-06-30

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10/11/1986

Full accounts made up to 1985-12-31

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30/05/1986

Secretary resigned;new secretary appointed

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09/04/1986

Memorandum and Articles of Association

View PDF (22 pages)

26/01/1984

Certificate of change of name

View PDF (2 pages)

23/04/1983

Registered office changed on 23/04/83 from: registered office changed

View PDF (2 pages)

10/07/1980

Miscellaneous

View PDF (1 pages)

10/07/1980

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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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

Person	Title	Period	Connections
Mcleod, Patrick Hugh	Director	25/08/2003 - 16/11/2005	1
Lockett, Cheryl Melinda	Director	25/08/2003 - 16/02/2005	4
Faber, Abraham Andries	Director	17/11/2010 - Present	16
Costello, William Patrick	Director	30/05/1984 - 30/06/1986	-
Follows, David Mark	Director	17/11/2010 - 31/03/2011	3

Persons with Significant Control

No PSC data available.

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Description

About MENTOR BIOPOLYMERS LIMITED

MENTOR BIOPOLYMERS LIMITED is an(a) Dissolved company incorporated on 10/07/1980 with the registered office located at C/O JOHNSON & JOHNSON MEDICAL LIMITED, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire RG40 3EW. There are currently 2 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 MENTOR BIOPOLYMERS LIMITED?

MENTOR BIOPOLYMERS LIMITED is currently Dissolved. It was registered on 10/07/1980 and dissolved on 25/07/2016.

Where is MENTOR BIOPOLYMERS LIMITED located?

MENTOR BIOPOLYMERS LIMITED is registered at C/O JOHNSON & JOHNSON MEDICAL LIMITED, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire RG40 3EW.

What does MENTOR BIOPOLYMERS LIMITED do?

MENTOR BIOPOLYMERS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for MENTOR BIOPOLYMERS LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved following liquidation.