REGENERATIVE MEDICINE ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

05340010

Incorporation date

23/01/2005

Size

Group

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2005)

03/07/2012

Final Gazette dissolved following liquidation

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03/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/04/2011

Declaration of solvency

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14/04/2011

Resolutions

View PDF (1 pages)

14/04/2011

Appointment of a voluntary liquidator

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13/04/2011

Registered office address changed from C/O Pkf Uk Llp Farringdon Place 20 Farringdon Road London EC1M 3AP on 2011-04-14

View PDF (2 pages)

16/08/2010

Registered office address changed from Innovation House, Oaks Business Park, Crewe Road Manchester M23 9QR on 2010-08-17

View PDF (2 pages)

07/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (13 pages)

07/04/2010

Director's details changed for John Christopher Aston on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Ian Fletcher Kent on 2010-04-07

View PDF (2 pages)

10/01/2010

Re-registration of Memorandum and Articles

View PDF (91 pages)

10/01/2010

Certificate of change of name and re-registration from Public Limited Company to Private

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10/01/2010

Resolutions

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10/01/2010

Re-registration from a public company to a private limited company

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10/01/2010

Change of name notice

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08/01/2010

Termination of appointment of Paul Kemp as a director

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07/01/2010

Termination of appointment of Alan Suggett as a director

View PDF (2 pages)

03/08/2009

Secretary appointed max herrman

View PDF (2 pages)

29/07/2009

Appointment Terminated Secretary lee woodward

View PDF (1 pages)

21/05/2009

Memorandum and Articles of Association

View PDF (80 pages)

21/05/2009

Resolutions

View PDF (2 pages)

29/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (53 pages)

15/04/2009

Return made up to 10/03/09; change of members

View PDF (10 pages)

11/01/2009

Resolutions

View PDF (2 pages)

07/01/2009

Ad 19/12/08 gbp si [email protected]=70000 gbp ic 866527.68/936527.68

View PDF (3 pages)

23/12/2008

Ad 19/12/08 gbp si [email protected]=2900 gbp ic 863627.68/866527.68

View PDF (2 pages)

18/12/2008

Appointment Terminate, Director And Secretary Richard Anthony Moulson Logged Form

View PDF (1 pages)

09/10/2008

Director appointed max herrmann

View PDF (2 pages)

09/10/2008

Secretary appointed lee gareth woodward

View PDF (2 pages)

01/10/2008

Appointment Terminated Director and Secretary richard moulson

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23/09/2008

Ad 12/09/08 gbp si [email protected]=65476.19 gbp ic 798151.49/863627.68

View PDF (2 pages)

14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (74 pages)

24/04/2008

Ad 20/03/08 gbp si [email protected]=3989.49 gbp ic 794162/798151.49

View PDF (2 pages)

19/02/2008

Return made up to 19/02/08; no change of members

View PDF (9 pages)

07/02/2008

Ad 01/02/08--------- £ si [email protected]=5000 £ ic 796468/801468

View PDF (2 pages)

16/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (51 pages)

03/07/2007

Ad 29/05/07--------- £ si [email protected]=230769 £ ic 565699/796468

View PDF (5 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Ad 04/06/07--------- £ si [email protected]= 2307 £ ic 563392/565699

View PDF (2 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (2 pages)

06/06/2007

Resolutions

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06/06/2007

Resolutions

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06/06/2007

Resolutions

View PDF (2 pages)

20/05/2007

Ad 08/03/07--------- £ si [email protected]=2911 £ ic 560481/563392

View PDF (2 pages)

19/04/2007

Return made up to 24/01/07; bulk list available separately

View PDF (10 pages)

12/10/2006

Ad 20/09/06--------- £ si [email protected]=3242 £ ic 611843/615085

View PDF (2 pages)

13/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

28/03/2006

Ad 06/03/06--------- £ si [email protected]=100 £ ic 611743/611843

View PDF (2 pages)

08/03/2006

Return made up to 24/01/06; full list of members

View PDF (34 pages)

08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (95 pages)

08/02/2006

Ad 02/02/06--------- £ si [email protected]=89546 £ ic 522197/611743

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08/02/2006

Ad 01/02/06--------- £ si [email protected]=10648 £ ic 511549/522197

View PDF (0 pages)

08/02/2006

Ad 01/02/06--------- £ si [email protected]=38694 £ ic 472855/511549

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05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Ad 01/12/05--------- £ si [email protected]=53908 £ ic 418947/472855

View PDF (4 pages)

12/01/2006

Ad 01/12/05--------- £ si [email protected]=53908 £ ic 365039/418947

View PDF (3 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (3 pages)

31/08/2005

New director appointed

View PDF (2 pages)

25/08/2005

£ ic 594104/365039 11/08/05 £ sr [email protected]=229065

View PDF (1 pages)

18/08/2005

Particulars of contract relating to shares

View PDF (4 pages)

18/08/2005

Ad 03/08/05--------- £ si [email protected]=229065 £ ic 365039/594104

View PDF (4 pages)

18/08/2005

Ad 03/08/05--------- £ si [email protected]=2942 £ ic 362097/365039

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18/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Conve 20/07/05

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02/08/2005

Ad 20/07/05--------- £ si [email protected]=50965 £ ic 311132/362097

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02/08/2005

Nc inc already adjusted 20/07/05

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02/08/2005

Resolutions

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02/08/2005

Resolutions

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02/08/2005

Resolutions

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02/08/2005

Resolutions

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02/08/2005

Resolutions

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02/08/2005

Resolutions

View PDF (39 pages)

02/08/2005

Particulars of contract relating to shares

View PDF (3 pages)

02/08/2005

Ad 20/07/05--------- £ si [email protected]=41084 £ ic 270048/311132

View PDF (4 pages)

01/08/2005

New director appointed

View PDF (3 pages)

29/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

29/07/2005

Ad 25/04/05--------- £ si [email protected]=257991 £ ic 12057/270048

View PDF (4 pages)

29/07/2005

Ad 25/04/05--------- £ si [email protected]=12056 £ ic 1/12057

View PDF (3 pages)

19/07/2005

New director appointed

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

07/07/2005

Nc inc already adjusted 10/05/05

View PDF (1 pages)

07/07/2005

Resolutions

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07/07/2005

Resolutions

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07/07/2005

Resolutions

View PDF (2 pages)

08/05/2005

Nc inc already adjusted 25/04/05

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08/05/2005

S-div 25/04/05

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08/05/2005

Resolutions

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08/05/2005

Resolutions

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08/05/2005

Resolutions

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08/05/2005

Resolutions

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08/05/2005

Resolutions

View PDF (43 pages)

26/04/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/04/2005

Re-registration of Memorandum and Articles

View PDF (46 pages)

26/04/2005

Balance Sheet

View PDF (8 pages)

26/04/2005

Auditor's report

View PDF (1 pages)

26/04/2005

Auditor's statement

View PDF (4 pages)

26/04/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/04/2005

Application for reregistration from private to PLC

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26/04/2005

Resolutions

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26/04/2005

Resolutions

View PDF (2 pages)

20/04/2005

Memorandum and Articles of Association

View PDF (9 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

04/04/2005

Registered office changed on 05/04/05 from: 1 mitchell lane bristol BS1 6BU

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04/04/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Certificate of change of name

View PDF (2 pages)

23/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About REGENERATIVE MEDICINE ASSETS LIMITED

REGENERATIVE MEDICINE ASSETS LIMITED is an(a) Dissolved company incorporated on 23/01/2005 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ. There are currently 5 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 REGENERATIVE MEDICINE ASSETS LIMITED?

REGENERATIVE MEDICINE ASSETS LIMITED is currently Dissolved. It was registered on 23/01/2005 and dissolved on 03/07/2012.

Where is REGENERATIVE MEDICINE ASSETS LIMITED located?

REGENERATIVE MEDICINE ASSETS LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ.

What does REGENERATIVE MEDICINE ASSETS LIMITED do?

REGENERATIVE MEDICINE ASSETS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for REGENERATIVE MEDICINE ASSETS LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.