MERCIA FUND 1 GENERAL PARTNER LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
MERCIA FUND 1 GENERAL PARTNER LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Active.
MERCIA FUND 1 GENERAL PARTNER LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MERCIA FUND 1 GENERAL PARTNER LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MERCIA FUND 1 GENERAL PARTNER LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FORWARD HOUSE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
This Company Originates in : United Kingdom
Previous trading names include:
MERCIA FUND MANAGEMENT LIMITED (until 15/07/2009)
MERCIA FUND MANAGEMENT LIMITED (until 15/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RALSTON CUMMING | Aug 1940 | British | Director | 1999-05-12 | CURRENT |
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | 1999-05-12 | CURRENT |
PROFESSOR STUART BEAUMONT PALMER | May 1943 | British | Director | 1999-05-12 | CURRENT |
MR DAVID COLEMAN | Mar 1976 | British | Director | 2021-01-18 | CURRENT |
MISS SARAH- LOUISE ANNE WILLIAMS | Secretary | 2021-03-03 | CURRENT | ||
DR TONY MILLS | Feb 1952 | British | Director | 1999-05-12 UNTIL 2000-12-31 | RESIGNED |
CERI BAILEY | Secretary | 2017-10-20 UNTIL 2021-03-04 | RESIGNED | ||
PHILSEC LIMITED | Nominee Secretary | 1998-12-01 UNTIL 2001-12-31 | RESIGNED | ||
MR IAN BENNETT SCOTT | Mar 1950 | British | Secretary | 2008-01-29 UNTIL 2008-01-29 | RESIGNED |
MR IAN BENNETT SCOTT | Secretary | 2012-12-14 UNTIL 2017-10-20 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 1998-12-01 UNTIL 1999-12-20 | RESIGNED | ||
DR JAMES HAY WILKIE | Apr 1961 | British | Director | 2010-09-30 UNTIL 2020-12-23 | RESIGNED |
PAUL VARNEY | Nov 1942 | British | Director | 2003-02-03 UNTIL 2007-01-15 | RESIGNED |
IAIN CHARLES STEPHEN WILCOCK | Dec 1961 | British | Director | 1999-05-12 UNTIL 2000-12-31 | RESIGNED |
PROFESSOR MARTIN SOMERVILLE SNAITH | May 1945 | British | Director | 1999-05-12 UNTIL 2001-09-24 | RESIGNED |
DR NORMAN EDWIN PRICE | Oct 1943 | British | Director | 1999-05-12 UNTIL 2016-06-13 | RESIGNED |
MS JUDITH IRENE PETTS | Jan 1954 | British | Director | 2008-02-29 UNTIL 2010-09-30 | RESIGNED |
PROFESSOR GEOFFREY ERIC PETTS | Mar 1953 | British | Director | 2001-09-24 UNTIL 2007-01-08 | RESIGNED |
MR ANTHONY RICHARD DIMENT | Jan 1945 | British | Director | 2007-06-07 UNTIL 2012-11-27 | RESIGNED |
DR KEITH JAMES FOSTER | Nov 1939 | British | Director | 1999-05-12 UNTIL 2003-10-01 | RESIGNED |
PROFESSOR ADRIAN MICHAEL CRUISE | May 1947 | British | Director | 2007-01-24 UNTIL 2008-02-29 | RESIGNED |
RHYS JOHN WILLIAMS | Feb 1934 | British | Director | 1999-05-12 UNTIL 2002-11-30 | RESIGNED |
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2012-12-14 | RESIGNED | ||
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED | Corporate Secretary | 2001-12-31 UNTIL 2008-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercia Fund Management Limited | 2016-04-06 | Henley-In-Arden Warwickshire | Ownership of shares 75 to 100 percent |