CROWN BIOSCIENCE UK LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

CROWN BIOSCIENCE UK LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
CROWN BIOSCIENCE UK LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109059. The accounts status is FULL and accounts are next due on 31/03/2024.

CROWN BIOSCIENCE UK LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BUILDING 14 DODGEFORD LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9TE

This Company Originates in : United Kingdom
Previous trading names include:
PRE CLINICAL ONCOLOGY SERVICES LIMITED (until 11/02/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARMIN SPURA Apr 1970 American Director 2020-07-30 CURRENT
MR MICHAEL JOHN PROSSER Mar 1973 British Director 2014-08-11 CURRENT
MR JOHN YAN GU Aug 1966 American Director 2020-08-01 CURRENT
PROFESSOR SUSAN WATSON Mar 1962 British Director 2009-12-21 UNTIL 2011-05-10 RESIGNED
MRS NICOLA HELEN GRUNDY Secretary 2010-04-26 UNTIL 2010-11-09 RESIGNED
MRS NICOLA HELEN GRUNDY Secretary 2011-01-21 UNTIL 2014-08-11 RESIGNED
MRS NICOLA GRUNDY Dec 1966 British Director 2009-12-21 UNTIL 2011-05-10 RESIGNED
DR RAJENDRA KUMARI Oct 1975 British Director 2009-12-21 UNTIL 2011-05-10 RESIGNED
DR SUSAN HUXTABLE Jan 1967 British Director 2010-02-01 UNTIL 2011-05-10 RESIGNED
DR SUSAN HUXTABLE Jan 1967 British Director 2009-12-21 UNTIL 2012-03-20 RESIGNED
DR NEIL ERIC ROTHERHAM May 1962 British Director 2010-06-15 UNTIL 2014-01-31 RESIGNED
DR BRUCE MARTYN VENNING Jun 1952 British Director 2009-12-21 UNTIL 2010-03-01 RESIGNED
MR YANGZHOU WANG May 1970 American Director 2018-06-11 UNTIL 2020-07-30 RESIGNED
MRS NICOLA HELEN GRUNDY Dec 1966 British Director 2010-04-26 UNTIL 2010-12-14 RESIGNED
PROFESSOR SUSAN WATSON Mar 1962 British Director 2009-12-21 UNTIL 2011-11-29 RESIGNED
DR RAJENDRA KUMARI Oct 1975 British Director 2010-02-01 UNTIL 2018-11-30 RESIGNED
DR RAJENDRA KUMARI Secretary 2010-11-09 UNTIL 2011-01-21 RESIGNED
MRS NICOLA HELEN GRUNDY Dec 1966 British Director 2011-09-16 UNTIL 2014-08-11 RESIGNED
DR GLENN CROCKER Mar 1964 British Director 2010-04-26 UNTIL 2010-12-14 RESIGNED
MR MICHAEL FRANCIS CARR Sep 1960 British Director 2012-04-30 UNTIL 2013-07-24 RESIGNED
MR JEAN-PIERRE WERY Sep 1958 American Director 2013-07-24 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Bioscience Inc 2016-04-06 - 2017-12-01 Santa Clara   California Ca95054 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAM CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active SMALL 85422 - Post-graduate level higher education
NONLINEAR DYNAMICS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 62020 - Information technology consultancy activities
PHORETIX INTERNATIONAL LIMITED NORTH SHIELDS ENGLAND Active DORMANT 74990 - Non-trading company
BOOTS BENEVOLENT FUND NOTTINGHAMSHIRE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PEPPERMINT TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
EXCO INTOUCH LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
MONICA HEALTHCARE LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
XPERIOME LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
IMAGEN THERAPEUTICS LIMITED LONDON ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
XENOGESIS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NOTTINGHAM PROGNOSTICS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NOTTINGHAM UNIVERSITY ARCHITECTURE AND URBAN DESIGN LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
NOTTINGHAM DRUG DISCOVERY LIMITED NOTTINGHAM Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED NOTTINGHAM Active GROUP 82990 - Other business support service activities n.e.c.
TFAW INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEPPERMINT TECHNOLOGY NOMINEES LIMITED NOTTINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
B VENNING CONSULTING LTD OLNEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AFTESI LTD OXFORD UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
BIOASCENT DISCOVERY LIMITED EDINBURGH UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Crown Bioscience UK Limited - Limited company accounts 18.2 2019-12-10 31-03-2019 £197,608 Cash £419,457 equity
Crown Bioscience UK Limited - Limited company accounts 18.2 2018-09-21 31-12-2017 £435,120 Cash £631,018 equity
Crown Bioscience UK Limited - Limited company accounts 16.3 2017-09-26 31-12-2016 £825,257 Cash £1,170,742 equity
Crown Bioscience UK Limited - Limited company accounts 16.1 2016-09-15 31-12-2015 £233,612 Cash £784,377 equity