GALACTOGEN PRODUCTS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

GALACTOGEN PRODUCTS LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
GALACTOGEN PRODUCTS LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270528. The accounts status is DORMANT.

GALACTOGEN PRODUCTS LIMITED - COLCHESTER

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

BEGBIES TRAYNOR TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2020 12/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ANN HENTON Jan 1969 British Director 2017-04-01 CURRENT
CADBURY NOMINEES LIMITED Corporate Secretary 2008-07-25 CURRENT
TRACEY JAYNE GALE Dec 1965 British Director 2003-11-19 CURRENT
DR RICHARD WILLIAM GALE Feb 1944 British Secretary 2002-11-07 UNTIL 2004-04-30 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Secretary 1999-09-23 UNTIL 2001-08-09 RESIGNED
JOHN EDWARD HUDSPITH Apr 1960 British Secretary 2004-04-30 UNTIL 2008-07-24 RESIGNED
MALCOLM ALBERT SMITH Mar 1938 British Secretary 1996-10-29 UNTIL 1999-09-23 RESIGNED
COURTENAY VUCHNICH May 1966 American Secretary 2001-08-09 UNTIL 2002-11-07 RESIGNED
DR EDERYN WILLIAMS Sep 1946 British Director 1996-10-29 UNTIL 1999-08-25 RESIGNED
DR RODERICK FREDERICK GERARDUS JOSEPH KING Sep 1946 British Director 1996-10-29 UNTIL 2004-04-30 RESIGNED
CAROL ANN WELCH Jan 1970 British Director 2002-11-07 UNTIL 2003-11-19 RESIGNED
COURTENAY VUCHNICH May 1966 American Director 1999-09-23 UNTIL 2004-04-30 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2002-11-07 UNTIL 2003-11-19 RESIGNED
KAY JULIE O'DONNELL-SPICER British Director 2008-10-10 UNTIL 2010-09-03 RESIGNED
DR MICHAEL GEORGE LINDLEY Apr 1948 British Director 2003-11-19 UNTIL 2005-01-06 RESIGNED
SIMON EDMUND GEORGE LESTER Jun 1963 British Director 1999-07-23 UNTIL 2004-04-30 RESIGNED
MR ALAN GUNDLE Apr 1970 British Director 2012-07-01 UNTIL 2017-03-31 RESIGNED
MR ROBERT C HAGAN May 1958 American Director 2010-09-13 UNTIL 2012-06-30 RESIGNED
DR COLIN STUART GUTTERIDGE Mar 1954 British Director 2002-11-07 UNTIL 2004-04-16 RESIGNED
DR RICHARD WILLIAM GALE Feb 1944 British Director 1996-10-29 UNTIL 2002-11-07 RESIGNED
STUART ANDREW CALDER Mar 1961 British Director 2002-07-01 UNTIL 2004-04-30 RESIGNED
MS MELANIE JANE ARMSTRONG Jun 1964 British Director 2004-04-30 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reading Scientific Services Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
READING SCIENTIFIC SERVICES LIMITED UXBRIDGE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE) LONDON Active DORMANT 85422 - Post-graduate level higher education
MACMILLAN CANCER SUPPORT SALES LIMITED Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
CADBURY MONDELEZ PENSION TRUST LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ACTION FOR CHILDREN SERVICES LIMITED WATFORD Active FULL 87900 - Other residential care activities n.e.c.
MACMILLAN CANCER SUPPORT TRADING LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
CANCERBACKUP LONDON Active DORMANT 86900 - Other human health activities
MACMILLAN CANCER SUPPORT ENTERPRISES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON BUSINESS SCHOOL TRADING COMPANY LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
WATER UTILITY TESTING SERVICES LIMITED LIVERPOOL ... FULL 71200 - Technical testing and analysis
WOLVERHAMPTON I54 REAL ESTATE LIMITED WOLVERHAMPTON Active FULL 68100 - Buying and selling of own real estate
GREEN PEARL LTD TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 36000 - Water collection, treatment and supply
MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MACMILLAN CANCER INFORMATION LOTTERY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MACMILLAN HEALTHCARE LOTTERY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ST BARTS DAY NURSERIES LIMITED WATFORD ENGLAND Active DORMANT 88910 - Child day-care activities
CHESSWELL CONSULTING LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ACTION FOR CHILDREN (NORTHERN IRELAND) LTD BELFAST Active DORMANT 88910 - Child day-care activities
OUT OF SCHOOL SCOTLAND LIMITED GLASGOW SCOTLAND Active FULL 88910 - Child day-care activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALANSONS SHIPPING LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A1 COMPUTER SECURITY LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
B.I.G. (BRACKETS AND BOLTS) LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BEECH INTERNATIONAL LIMITED COLCHESTER Active DORMANT 64999 - Financial intermediation not elsewhere classified
A.P. LAFLIN BUILDERS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
A J FLOORING LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
BAKERS DELIGHT IPSWICH LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AQAQ LONDON LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BARKLEY PROJECTS LIMITED LIABILITY PARTNERSHIP COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BARKLEY PROJECTS (KELVEDON) LLP COLCHESTER Active TOTAL EXEMPTION FULL None Supplied