WARWICK EFFECT POLYMERS LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2019

Confirmation Statement Submitted 20 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Babraham Research Campus Babraham Cambridge CB22 3AT

Office ()

Coventry, Coventry, United Kingdom, Europe

Telephone

0247 669 2476

Website

warwickeffectpolymers.co.uk

Credit Report

Discover WARWICK EFFECT POLYMERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 113,490 Shares £409k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Oct 2010	C ORDINARY	113,490	£409k	£3.6

Officers

3 active 22 resigned

Show resigned officers

						Status
Michelle Dawn Neaves	Director	British	United Kingdom	49	21 Sept 2018	Active
Michelle Dawn Neaves	Secretary	Unknown	Unknown	—	21 Sept 2018	Active
Richard Henry John Milbank	Director	British	United Kingdom	61	23 Nov 2018	Active

Shareholders

Shareholders (4)


Abzena (uk) Limited	52.3%	113,490	C Ordinary	20 Mar 2019
Abzena (uk) Limited	30.4%	65,891	B Ordinary	20 Mar 2019
Abzena (uk) Limited	9.1%	19,699	Ordinary	20 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abzena (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ABZENA (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABZENA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTRO BIDCO LIMITED united kingdom

WARWICK EFFECT POLYMERS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
2 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-03-19 with updates	View(7 pages)
4 Feb 2019	Persons With Significant Control	Change to Polytherics Limited as a person with significant control on 2019-01-24	View(2 pages)