INTERCYTEX LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
INTERCYTEX LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
INTERCYTEX LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03724051. The accounts status is MICRO ENTITY.
INTERCYTEX LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03724051. The accounts status is MICRO ENTITY.
INTERCYTEX LIMITED - BOLTON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 |
Registered Office
78 CHORLEY NEW ROAD
BOLTON
BL1 4BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PAUL KEMP | Jul 1956 | British | Director | 2010-08-18 | CURRENT |
| DOCTOR MICHAEL LEEK | Feb 1960 | British | Director | 2000-02-22 UNTIL 2005-06-22 | RESIGNED |
| RICHARD ANTHONY MOULSON | Apr 1961 | British | Secretary | 2002-07-25 UNTIL 2008-09-16 | RESIGNED |
| MICHAEL PANTELI | Oct 1959 | British | Secretary | 2001-07-16 UNTIL 2002-07-25 | RESIGNED |
| PETER WILLIAM SEAMAN | British | Secretary | 2010-08-18 UNTIL 2021-01-15 | RESIGNED | |
| LEE GARETH WOODWARD | Secretary | 2008-09-16 UNTIL 2009-07-22 | RESIGNED | ||
| MAX HERRMANN | Apr 1966 | British | Secretary | 2009-07-22 UNTIL 2010-08-18 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-02-25 UNTIL 1999-06-07 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-02-25 UNTIL 1999-06-07 | RESIGNED |
| PAUL KEMP | Jul 1956 | British | Director | 1999-06-07 UNTIL 2005-06-22 | RESIGNED |
| RICHARD ANTHONY MOULSON | Apr 1961 | British | Director | 2002-07-25 UNTIL 2008-09-16 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1999-06-07 UNTIL 2001-01-08 | RESIGNED | ||
| SUSAN LAMBERT | Jul 1951 | British | Director | 1999-07-19 UNTIL 2003-11-05 | RESIGNED |
| IAN FLETCHER KENT | Mar 1944 | British | Director | 2001-09-05 UNTIL 2005-06-22 | RESIGNED |
| MR ALAN GILBERT GOODMAN | Jan 1951 | British | Director | 1999-07-19 UNTIL 2005-06-22 | RESIGNED |
| PETER STEPHEN KEEN | Aug 1957 | British | Director | 2001-02-19 UNTIL 2003-04-25 | RESIGNED |
| NICHOLAS ANDREW HIGGINS | Sep 1956 | British | Director | 1999-10-13 UNTIL 2010-08-18 | RESIGNED |
| MAX HERRMANN | Apr 1966 | British | Director | 2008-09-16 UNTIL 2010-08-18 | RESIGNED |
| MR MARK JAMES DOCHERTY | Jan 1964 | British | Director | 2003-04-25 UNTIL 2005-06-22 | RESIGNED |
| MR MARK JAMES CALDWELL | Sep 1973 | British | Director | 2010-08-18 UNTIL 2016-10-10 | RESIGNED |
| ZEEV ZEHAVI | Dec 1953 | Israeli | Director | 2003-11-05 UNTIL 2005-06-22 | RESIGNED |
| WG&M SECRETARIES LIMITED | Corporate Secretary | 2001-01-08 UNTIL 2001-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regenerative Solutions Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTERCYTEX_LIMITED - Accounts | 2022-09-01 | 30-11-2021 | £-14,019 equity |
| INTERCYTEX_LIMITED - Accounts | 2021-03-19 | 31-05-2020 | £-13,021 equity |
| INTERCYTEX_LIMITED - Accounts | 2020-02-29 | 31-05-2019 | £10,303 equity |
| INTERCYTEX_LIMITED - Accounts | 2019-04-30 | 31-05-2018 | £13,736 equity |
| INTERCYTEX_LIMITED - Accounts | 2018-02-27 | 31-05-2017 | £-15,391 equity |
| INTERCYTEX_LIMITED - Accounts | 2017-04-01 | 31-05-2016 | £14,699 Cash £-1,053,733 equity |