CALTECH BIOTECHNOLOGY LIMITED
Company is dissolved
General Information
NAME
CALTECH BIOTECHNOLOGY LIMITED
COMPANY NUMBER
02322267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/1988
(36years old)
WEBSITE
biotech.caltech.edu
CONFIRMATION STATEMENT MADE UP TO
24/01/2020
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
28/11/1988
30/01/1989
WAYCALL LIMITED
CUMBRIA
CA3 9BA
Old Croft
Stanwix
Carlisle
Cumbria
CA3 9BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Board Member Timothy John Davies (919154392) Appointed |
| 08/02/2024 | New Board Member Timothy John Davies (919154392) Appointed |
| 08/02/2024 | New Board Member Neil Austin (917803906) Appointed |
Credit Risk Overview
Want to learn more about CALTECH BIOTECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALTECH BIOTECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTECH BIOTECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 129 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
01/01/2013 - 25/11/2016 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Board Member Timothy John Davies (919154392) Appointed |
| 08/02/2024 | New Board Member Timothy John Davies (919154392) Appointed |
| 08/02/2024 | New Board Member Neil Austin (917803906) Appointed |
| 27/06/2023 | New Board Member Timothy John Davies (919154392) Appointed |
| 20/04/2023 | New Board Member Neil Austin (917803906) Appointed |
| 11/04/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Board Member Timothy John Davies (919154392) Appointed |
| 01/12/2016 | Katie Wood (917519294) has left the board |
| 01/12/2016 | Timothy John Davies (907370417) has left the board |
| 01/12/2016 | New Company Secretary Matthew Ratcliffe (921956223) Appointed |
| 03/11/2016 | Change in Reg. Office |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 01/05/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 08/08/2013 | Christopher Nigel Couper Holmes (900429133) has left the board |
| 14/05/2013 | Ronald Chalmers Wood (900030380) has left the board |
| 14/05/2013 | New Board Member Neil Austin (917803906) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Timothy John Davies (907370417) Appointed |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
| 24/01/2013 | New Company Secretary Katie Sinclair (917519294) Appointed |
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