RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL - RUNCORN


Company Profile Company Filings

Overview

RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from RUNCORN and has the status: Active.
RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL was incorporated 24 years ago on 03/08/2000 and has the registered number: 04046886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL - RUNCORN

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
72190 - Other research and experimental development on natural sciences and engineering
74901 - Environmental consulting activities
91040 - Botanical and zoological gardens and nature reserves activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2024 17/08/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY PARKER Secretary 2012-10-02 CURRENT
MR JOHN GALBRAITH BUCHANAN Jun 1968 British Director 2019-09-16 CURRENT
DR MATTHEW GEARY Sep 1985 British Director 2015-09-14 CURRENT
ANTONY RICHARD PARKER Dec 1959 British Director 2003-02-18 CURRENT
MISS HELEN BRADSHAW Sep 1979 British Director 2010-10-05 CURRENT
MR VERNON FRANK HOCKLEY Mar 1943 British Director 2010-10-05 UNTIL 2011-10-20 RESIGNED
JULIA CONSTANCE HANCELL British Secretary 2002-06-01 UNTIL 2012-10-02 RESIGNED
MR ROGER LAMMING Oct 1947 British Director 2008-10-20 UNTIL 2016-09-29 RESIGNED
DAVID POTTS Sep 1950 British Director 2004-11-04 UNTIL 2012-10-02 RESIGNED
PAUL JOHN OLDFIELD May 1958 British Director 2003-02-18 UNTIL 2017-09-07 RESIGNED
DR JACQUELINE ANN POTTER Dec 1967 British Director 2004-11-04 UNTIL 2005-12-16 RESIGNED
DAVID NORMAN Jun 1949 British Director 2000-08-03 UNTIL 2004-04-22 RESIGNED
DR HOWARD NELSON Jul 1966 Trinidadian Director 2015-09-14 UNTIL 2019-09-16 RESIGNED
MR STEPHEN JAMES MCWILLIAM Apr 1950 British Director 2007-10-31 UNTIL 2012-10-02 RESIGNED
MR CHRISTOPHER MARTIN MAHON Jul 1956 British Director 2000-08-03 UNTIL 2002-11-01 RESIGNED
MR CHRISTOPHER MARTIN MAHON Jul 1956 British Director 2007-10-11 UNTIL 2010-10-05 RESIGNED
KATHRYN JANE LOWE Sep 1973 British Director 2005-12-16 UNTIL 2011-10-20 RESIGNED
MRS JULIET ANNE LEADBEATER Jun 1953 British Director 2005-12-16 UNTIL 2016-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-03 UNTIL 2000-08-03 RESIGNED
MR VERNON FRANK HOCKLEY Mar 1943 British Director 2003-02-18 UNTIL 2008-10-09 RESIGNED
PAUL MARTIN HILL Jun 1961 British Director 2005-12-16 UNTIL 2011-10-20 RESIGNED
DR JOAN MARGARET FAIRHURST Nov 1945 British Director 2002-01-17 UNTIL 2007-10-31 RESIGNED
JILL HEWETT May 1960 British Director 2003-02-18 UNTIL 2003-09-18 RESIGNED
MR CARL CLEE May 1936 English Director 2015-09-14 UNTIL 2019-09-16 RESIGNED
SARAH ANN BIRD Jul 1965 British Director 2004-10-04 UNTIL 2022-09-09 RESIGNED
MR JOHN DAVID STONE May 1946 British Director 2014-12-08 UNTIL 2021-09-11 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-03 UNTIL 2002-02-28 RESIGNED

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