AMAETHON LIMITED - YORK
| Company Profile | Company Filings |
Overview
AMAETHON LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
AMAETHON LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850516. The accounts status is SMALL.
AMAETHON LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850516. The accounts status is SMALL.
AMAETHON LIMITED - YORK
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 |
|---|---|---|
| 31 / 1 | 31/07/2019 |
Registered Office
POPESHEAD COURT OFFICES
YORK
YO1 8SU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2021 | 12/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN SLADE | Mar 1961 | Other | Secretary | 2004-10-08 | CURRENT |
| MR MICHAEL JOHN SLADE | Mar 1961 | British | Director | 2020-01-15 | CURRENT |
| PROFESSOR IAN ALEXANDER GRAHAM | Jun 1963 | British | Director | 2003-10-31 | CURRENT |
| MS SUSAN MARGARET FINAL | Feb 1951 | British | Director | 2006-10-10 UNTIL 2016-03-22 | RESIGNED |
| DR GRAHAM PETER HOWE | Jan 1963 | British | Secretary | 2003-09-08 UNTIL 2004-10-08 | RESIGNED |
| MR GRAHAM CHARLES GILBERT | Jan 1947 | British | Director | 2003-09-08 UNTIL 2014-11-28 | RESIGNED |
| DR MARK DANIEL MORTIMER | Feb 1964 | British | Director | 2017-09-01 UNTIL 2018-02-20 | RESIGNED |
| DAVID ROBERT NORWOOD | Oct 1968 | British | Director | 2003-10-31 UNTIL 2006-10-10 | RESIGNED |
| DR STEVEN KOON CHING LEE | Oct 1966 | British | Director | 2003-10-31 UNTIL 2004-08-25 | RESIGNED |
| DR DAVID GEORGE MCBETH | Dec 1963 | British | Director | 2020-01-15 UNTIL 2020-12-31 | RESIGNED |
| MR JEREMY CHARLES LINDLEY | Oct 1964 | British | Director | 2014-12-04 UNTIL 2020-01-15 | RESIGNED |
| MR MATTHEW RICHARD JUST | Feb 1980 | British | Director | 2018-02-20 UNTIL 2019-11-20 | RESIGNED |
| DR GRAHAM PETER HOWE | Jan 1963 | British | Director | 2003-09-08 UNTIL 2004-10-08 | RESIGNED |
| DR BRIAN COLIN HORSBURGH | Aug 1965 | British | Director | 2010-09-21 UNTIL 2011-09-21 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-07-30 UNTIL 2003-09-08 | RESIGNED | ||
| DR ALISON MARGARET FIELDING | Aug 1964 | British | Director | 2006-10-10 UNTIL 2010-03-02 | RESIGNED |
| DR JEFFREY GRAHAM EAVES | Aug 1961 | British | Director | 2006-10-10 UNTIL 2009-01-15 | RESIGNED |
| DR JEFFREY GRAHAM EAVES | Aug 1961 | British | Director | 2016-05-26 UNTIL 2017-06-02 | RESIGNED |
| PROFESSOR BRIAN CANTOR | Jan 1948 | British | Director | 2004-02-01 UNTIL 2006-10-10 | RESIGNED |
| STEPHEN HENRY RALPH BROOKE | Sep 1973 | British | Director | 2004-08-25 UNTIL 2006-09-29 | RESIGNED |
| PROFESSOR DIANNA JOY BOWLES | May 1948 | British | Director | 2003-10-31 UNTIL 2012-01-16 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-07-30 UNTIL 2003-09-08 | RESIGNED | ||
| IP2IPO SERVICES LIMITED | Corporate Director | 2009-04-17 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| University Of York | 2016-04-06 | York North Yorkshire | Ownership of shares 50 to 75 percent |