HYBRID BIOSYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03421781. The registration start date is August 19, 1997. The current status is Active.
Company Number | 03421781 |
Company Name | HYBRID BIOSYSTEMS LIMITED |
Registered Address |
Psioxus House 4 -10 The Quadrant Barton Lane Abingdon OX14 3YS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-08-19 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2016-09-16 |
Returns Last Update | 2015-08-19 |
Confirmation Statement Due Date | 2021-08-08 |
Confirmation Statement Last Update | 2020-07-25 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
86900 | Other human health activities |
Address |
PSIOXUS HOUSE 4 -10 THE QUADRANT BARTON LANE |
Post Town | ABINGDON |
Post Code | OX14 3YS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HAPPY TO BUY LTD | 28 The Quadrant, Barton Lane, Abingdon Science Park, Abingdon, OX14 3YS, England |
ANDREW4 CONTRACTORS LTD | Guide Uk 28 The Quadrant, Barton Lane, Abingdon, OX14 3YS, England |
CONTRACTOR HUT LIMITED | 28 The Quadrant, The Science Park, Oxforshire, Abingdon, OX14 3YS, England |
BAK CONTRACTORS LTD | 28 The Quadrant, Abingdon, OX14 3YS, England |
MIEBACH CONSULTING LIMITED | Unit 28 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, England |
DUSAN CONTRACTORS LTD | Guide Uk 28 The Quadrant, Barton Lane, Oxforshire, Abingdon, OX14 3YS, England |
PRESERVICA LTD | 32 The Quadrant, Abingdon Science Park, Abingdon, Oxon, OX14 3YS, United Kingdom |
ALTRAN ENGINEERING SOLUTIONS (EUROPE) LIMITED | 26 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, England |
PSIOXUS THERAPEUTICS LIMITED | Psioxus House 4-10 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, England |
AUTOEXEL LIMITED | 21 The Quadrant, Barton Lane, Abingdon, Oxfordshire, OX14 3YS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KENNEDY, Madeleine | Secretary (Active) | 154b, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD | / 14 April 2017 |
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BEADLE, John William, Dr | Director (Active) | 154b, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD | October 1964 / 1 September 2008 |
British / United Kingdom |
Director |
HAROLD, Theodora | Secretary (Resigned) | 154b, Brook Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD | / 22 June 2010 |
British / |
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ROBERTS, Mark John Joseph, Doctor | Secretary (Resigned) | 65 Oakfield Road, Copthorne, Shrewsbury, Shropshire, SY3 8AD | / 27 August 1997 |
/ |
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SEYMOUR, Leonard William, Professor | Secretary (Resigned) | Rock Cottage, Upper End, Shipton Under Wychwood, Oxfordshire, OX7 6DP | / 31 May 1999 |
/ |
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WESSELBAUM, Judith Anne | Secretary (Resigned) | 5 Spencer Close, Bicester, Oxfordshire, OX26 2FA | / 1 February 2009 |
/ |
|
BREWER, Kevin, Dr | Nominee Director (Resigned) | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | April 1952 / 19 August 1997 |
British / England |
|
COLEMAN, David | Director (Resigned) | Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ | March 1976 / 10 July 2010 |
British / United Kingdom |
Head Of Spin-Out Portfolio |
FISHER, Kerry David, Dr | Director (Resigned) | 11 Cassington Road, Eynsham, OX29 4LH | August 1974 / 2 April 1999 |
British / United Kingdom |
Research Scientist |
FREEMAN, Simon Charles Alexander | Director (Resigned) | The Corner House, 47 Meadow Rise Bournville, Birmingham, West Midlands, B30 1UZ | June 1973 / 18 December 2000 |
British / England |
Business Development Manager |
JOHN, Victoria Ann, Dr | Director (Resigned) | 37 Cloudesley Road, Islington, London, N1 0EL | June 1973 / 21 November 2003 |
British / |
Senior Business Manager |
L'HUILLIER, Phil, Dr | Director (Resigned) | Bridford House Cornwall Avenue, Finchley, London, N3 1LH | February 1962 / 4 November 2005 |
Nz / United Kingdom |
Director Bus Management |
L'HUILLIER, Phillip John, Dr | Director (Resigned) | Angel Building, 407 St. John St, London, Uk, EC1V 4AD | February 1962 / 15 December 2010 |
New Zealand / Uk |
Company Director |
PAYTON, Mark Andrew, Dr | Director (Resigned) | 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ | April 1967 / 7 December 2007 |
British / United Kingdom |
Investment Director |
ROBERTS, Mark John Joseph, Doctor | Director (Resigned) | 65 Oakfield Road, Copthorne, Shrewsbury, Shropshire, SY3 8AD | February 1965 / 27 August 1997 |
British / |
Company Director |
RUBANYI, Gabor Michael, Dr | Director (Resigned) | 7416 La Mantanza, San Diego, California 92127, U S A, FOREIGN | January 1947 / 1 February 2006 |
American / |
Executive |
SEYMOUR, Leonard William, Professor | Director (Resigned) | Rock Cottage, Upper End, Shipton Under Wychwood, Oxfordshire, OX7 6DP | September 1958 / 21 August 1997 |
British / United Kingdom |
Company Director |
STEVENS, Christine, Dr | Director (Resigned) | 15 Balfour Road, London, W13 9TN | June 1966 / 18 December 2000 |
British / |
Project Manager |
WALL, John Kenneth | Director (Resigned) | Manor Farmhouse, 4-6 Mill Way Grantchester, Cambridge, Cambridgeshire, CB3 9NB | October 1955 / 19 May 2003 |
British / England |
Manager |
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director (Resigned) | Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, B2 5TJ | / 1 April 2009 |
/ |
Post Town | ABINGDON |
Post Code | OX14 3YS |
SIC Code | 86900 - Other human health activities |
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