ADVANTICA INTELLECTUAL PROPERTY LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ADVANTICA INTELLECTUAL PROPERTY LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
ADVANTICA INTELLECTUAL PROPERTY LIMITED was incorporated 27 years ago on 17/07/1992 and has the registered number: 02732228. The accounts status is FULL and accounts are next due on 30/09/2020.

ADVANTICA INTELLECTUAL PROPERTY LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

HOLYWELL PARK
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GR

This Company Originates in : United Kingdom
Previous trading names include:
LATTICE INTELLECTUAL PROPERTY LIMITED (until 02/08/2007)
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED (until 21/09/2000)
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED (until 25/07/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MERVYN CAJETAN FERNANDEZ Dec 1958 British Director 2018-01-22 CURRENT
DR MICHAEL JOHN PRITCHARD Mar 1955 British Director 2012-12-21 CURRENT
MR JAMES LEE Aug 1972 British Director 2018-07-30 CURRENT
COLIN DAVID FRIEDLANDER Jun 1947 British Director 1993-08-03 UNTIL 1996-10-03 RESIGNED
DR PAUL ANTHONY COLLINS Apr 1947 British Director RESIGNED
MR RONALD ERIC CHAPMAN Oct 1958 British Director 2004-05-01 UNTIL 2004-10-18 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 1994-07-25 UNTIL 1996-10-03 RESIGNED
MRS JANE DAVIES Apr 1963 British Director 2008-10-10 UNTIL 2010-12-31 RESIGNED
TIMOTHY JOHN FORBES May 1947 British Director 1995-10-24 UNTIL 1996-10-03 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2012-12-21 UNTIL 2015-03-23 RESIGNED
MR PAUL WILLIAM ELLIS Apr 1946 British Director 1993-09-23 UNTIL 1996-03-01 RESIGNED
MALCOLM ARCHIBALD HALLIDAY BROWN May 1953 British Director 1996-03-01 UNTIL 1996-10-03 RESIGNED
DR KEN BRAY Mar 1943 British Director RESIGNED
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2012-07-09 UNTIL 2012-12-21 RESIGNED
MR STEPHEN DAVID AINGER Nov 1951 British Director 2000-10-23 UNTIL 2002-10-21 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 United Kingdom Director 1993-08-03 UNTIL 1993-12-31 RESIGNED
JOHN RICHARD BENNETT Jan 1947 British Director 2002-10-29 UNTIL 2004-03-31 RESIGNED
DR ARTHUR OREN BEALL Dec 1936 American Director RESIGNED
PAUL BARRY Aug 1965 British Director 2008-05-30 UNTIL 2008-10-10 RESIGNED
MR HOWARD WILLIAM DALTON May 1934 American Director RESIGNED
MR PETER HEINZ SCHWARZ May 1951 British Director 1996-03-01 UNTIL 1996-10-03 RESIGNED
PATRICK HENRY SOMERS Mar 1960 British Director 2000-10-23 UNTIL 2002-10-29 RESIGNED
MARIA SINGLETERRY May 1970 British Director 2000-08-31 UNTIL 2000-10-23 RESIGNED
MR PAUL FRANCIS SHRIEVE Feb 1964 British Director 2008-10-10 UNTIL 2012-12-21 RESIGNED
MR ARTHUR WILLIAM STODDART Mar 1957 British Director 2009-01-26 UNTIL 2012-07-09 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1996-10-03 UNTIL 2000-07-31 RESIGNED
MR EDWARD THOMAS WALSHE May 1941 Irish Director 1994-03-01 UNTIL 1996-03-04 RESIGNED
MR PRADEEP VAMADEVAN Apr 1967 British Director 2015-05-14 UNTIL 2018-04-23 RESIGNED
MR DAVID ANDREW TISO Jul 1961 British Director 2005-03-15 UNTIL 2008-05-30 RESIGNED
MR BRIAN RALPH THORNLEY Nov 1946 British Director 1995-10-24 UNTIL 1996-10-03 RESIGNED
UNA MARKHAM May 1959 Director 1996-10-03 UNTIL 2000-07-31 RESIGNED
MR ALEXANDER BRIAN GUNN May 1955 British Director 2004-10-18 UNTIL 2008-05-30 RESIGNED
CECIL ROBERT HAWKER Oct 1939 British Director 1993-09-23 UNTIL 1996-03-31 RESIGNED
JOHN MICHAEL SADLER Mar 1956 British Director RESIGNED
DR PIERRE JEAN MARIE JUNGLES Feb 1944 Belgian Director 1995-12-19 UNTIL 1996-09-24 RESIGNED
GEOFFREY EDWARD REED Apr 1949 British Director 1995-11-21 UNTIL 1996-03-01 RESIGNED
BRIAN PETER MURPHY Aug 1950 British Director RESIGNED
DAVID PRESTON Dec 1944 British Director 1996-03-31 UNTIL 1996-10-03 RESIGNED
ARTHUR MARK COLLINS PROWSE Feb 1964 British Director 2002-10-29 UNTIL 2005-03-15 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 Director 2000-07-31 UNTIL 2000-10-23 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-10-23 UNTIL 2007-08-31 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-23 UNTIL 2007-08-31 RESIGNED
UNA MARKHAM May 1959 Secretary 1996-10-03 UNTIL 2000-07-31 RESIGNED
RICHARD ANTHONY EVES Mar 1950 British Secretary 2002-10-11 UNTIL 2006-10-23 RESIGNED
JOHN MICHAEL SADLER Mar 1956 British Secretary RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1995-06-30 UNTIL 2000-07-31 RESIGNED
JOHN EDWARD HENRY SADDLER Jan 1949 Secretary 1995-06-30 UNTIL 1998-02-01 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2000-07-31 UNTIL 2002-10-31 RESIGNED
GRAHAM PAUL HUGHES Nov 1963 Secretary 1995-02-02 UNTIL 1996-09-05 RESIGNED
DIP KFM THOMAS GERHARD JAEGER Feb 1956 Secretary 2007-08-31 UNTIL 2009-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Cajetan Fernandez 2018-01-24 12/1956 London   Significant influence or control
Mr Jason Cosmo Smerdon 2016-04-06 - 2018-01-12 3/1966 London   Significant influence or control
Mr Pradeep Vamadevan 2016-04-06 4/1967 London   Significant influence or control
Mr Thomas Vogth-Eriksen 2016-04-06 9/1956 Hovik   Significant influence or control

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