GREEN BIOLOGICS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
GREEN BIOLOGICS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
GREEN BIOLOGICS LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GREEN BIOLOGICS LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GREEN BIOLOGICS LIMITED - ABINGDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
154AH BROOK DRIVE
ABINGDON
OXON
OX14 4SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIOCLEAVE LIMITED (until 14/08/2023)
BIOCLEAVE LIMITED (until 14/08/2023)
GREEN BIOLOGICS LIMITED (until 25/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN GEORGE CRONIN SUTCLIFFE | Dec 1963 | British | Director | 2008-04-29 | CURRENT |
DR ELIZABETH RACHAEL JENKINSON | May 1980 | British | Director | 2019-09-26 | CURRENT |
MRS KAREN ELIZABETH STANLEY | May 1967 | British | Director | 2019-09-26 | CURRENT |
MR. CLAUDE JULES NESTOR STOUFS | Nov 1950 | Belgian | Director | 2010-06-01 UNTIL 2018-10-10 | RESIGNED |
KARINE ISABELLE MAILLARD | Aug 1968 | Secretary | 2005-01-17 UNTIL 2005-12-06 | RESIGNED | |
JOEL ARTHUR STONE | Aug 1952 | Usa | Director | 2012-01-01 UNTIL 2013-11-29 | RESIGNED |
DR ANDREW GEORGE RICKMAN | Mar 1960 | British | Director | 2006-08-30 UNTIL 2013-11-29 | RESIGNED |
MR SIMON JONES | Jan 1966 | British | Director | 2005-05-01 UNTIL 2006-04-10 | RESIGNED |
JOHN BRUCE RAE-SMITH | Jun 1963 | British | Director | 2018-11-01 UNTIL 2019-09-26 | RESIGNED |
MR KEON ALEXANDER REED | Mar 1989 | American | Director | 2018-10-10 UNTIL 2019-09-26 | RESIGNED |
MS. REENIE (IRENE) MCCARTHY | Sep 1964 | American | Director | 2010-06-16 UNTIL 2013-11-29 | RESIGNED |
DR JOHN RICHARD MARSH | May 1971 | British | Director | 2009-05-20 UNTIL 2010-03-18 | RESIGNED |
MR. SIMON ILIFF MANSFIELD | Jul 1966 | British | Director | 2013-03-20 UNTIL 2017-07-12 | RESIGNED |
MR. DENIS JACQUES LUCQUIN | Jan 1957 | French | Director | 2013-11-29 UNTIL 2018-10-10 | RESIGNED |
MS. MAN CHING MAGGIE LEUNG | Feb 1964 | British | Director | 2015-07-15 UNTIL 2019-01-01 | RESIGNED |
MR BRAD PRITCHARD | Mar 1967 | American | Director | 2018-10-10 UNTIL 2019-09-26 | RESIGNED |
JUDITH ANNE WESSELBAUM | Sep 1948 | British | Secretary | 2005-12-06 UNTIL 2008-09-11 | RESIGNED |
CHRISTINA MARGARET SWEENEY | Aug 1966 | British | Secretary | 2008-09-11 UNTIL 2017-11-30 | RESIGNED |
ASHLEY SECRETARIES LIMITED | Corporate Secretary | 2002-01-23 UNTIL 2005-01-17 | RESIGNED | ||
DR SIMON PATRICK DAVID TURNER | Feb 1960 | British | Director | 2009-04-22 UNTIL 2010-12-15 | RESIGNED |
MR. PHILIPPE PAUL LACAMP | Feb 1969 | British | Director | 2013-11-29 UNTIL 2015-07-15 | RESIGNED |
CHIEF FINANCIAL OFFICER THOMAS JAMES GROTE | Aug 1964 | Usa | Director | 2012-01-01 UNTIL 2015-07-15 | RESIGNED |
MR. JAMES JOSEPH HOHMAN | May 1948 | American | Director | 2015-02-01 UNTIL 2019-06-20 | RESIGNED |
MR PAUL ROBERT HENSON | Oct 1961 | British | Director | 2019-01-01 UNTIL 2019-09-26 | RESIGNED |
DR EDWARD MCCONACHIE GREEN | Dec 1965 | British | Director | 2003-01-25 UNTIL 2013-11-29 | RESIGNED |
DR EDWARD TIMOTHY DAVIES | Dec 1968 | British | Director | 2003-10-11 UNTIL 2010-12-13 | RESIGNED |
MR MARTIN CUBBON | Sep 1957 | British | Director | 2018-11-01 UNTIL 2019-09-26 | RESIGNED |
MISS TAMSIN DENISE CRANE | Mar 1978 | British | Director | 2019-09-26 UNTIL 2020-12-14 | RESIGNED |
DR. VICTOR CHRISTOU | Feb 1966 | British | Director | 2007-09-27 UNTIL 2009-05-11 | RESIGNED |
DR. VICTOR CHRISTOU | Feb 1966 | British | Director | 2010-12-15 UNTIL 2012-09-19 | RESIGNED |
MR GERALD CHAN | Feb 1951 | American | Director | 2009-02-04 UNTIL 2010-06-16 | RESIGNED |
MR DAVID JOHN BRISTER | Sep 1962 | British | Director | 2010-06-01 UNTIL 2018-11-01 | RESIGNED |
MARTIN INCLEDON BLAIR | May 1958 | British | Director | 2018-01-01 UNTIL 2019-06-20 | RESIGNED |
ASHLEY DIRECTORS LIMITED | Director | 2002-01-23 UNTIL 2003-01-25 | RESIGNED | ||
MR. MARK NOEL WITT | Dec 1958 | American | Director | 2015-07-15 UNTIL 2016-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Elizabeth Rachael Jenkinson | 2019-09-26 | 5/1980 | Abingdon Oxon | Ownership of shares 75 to 100 percent |
Cell Energy Limited | 2016-04-06 - 2019-09-26 | Grand Cayman Ky1-1205 | Ownership of shares 25 to 50 percent | |
John Swire & Sons Limited | 2016-04-06 - 2019-09-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |