Replizyme Limited

Company Name	Replizyme Limited
Company Status	Dissolved
Company Number	03740981
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)
Dissolution Date	1 July 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Brian Bullas
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 01 July 2010)
Role	Anaesthetist
Correspondence Address	7 The Promenade Castletown Isle Of Man IM9 1BJ

Director Name	Mr Robert Michael Solyom
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 01 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EX

Director Name	Dr Graham Darby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(2 years, 2 months after company formation)
Appointment Duration	9 years (closed 01 July 2010)
Role	Pharmecutical Scientist
Correspondence Address	Saint Marys Lodge St Marys Platt Sevenoaks Kent TN15 8QS

Director Name	Dr Kate Darley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2004(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 July 2010)
Role	Scientist
Correspondence Address	59 Maple Grove York North Yorkshire YO10 4EJ

Director Name	Mr Steven Stocks
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birksgate Birks Lane Thunderbridge Kirkburton Huddersfield West Yorkshire HD8 0PS

Secretary Name	Dr Graham Darby
Nationality	British
Status	Closed
Appointed	21 April 2005(6 years after company formation)
Appointment Duration	5 years, 2 months (closed 01 July 2010)
Role	Pharmaceutical Scientist
Correspondence Address	St Mary's Lodge St Mary's Platt Sevenoaks Kent TN15 8QS

Director Name	Prof David John Rowlands
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Rues Barn Timble Otley West Yorkshire LS21 2NS

Director Name	Dr Jonathan Charles Betts
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Manager
Correspondence Address	44 Ridgeway Leeds LS8 4DF

Director Name	Dr Henric Dag Leonard Ekstrand
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Post Doctoral Research Fellow
Correspondence Address	26 Westcliffe Grove Harrogate North Yorkshire HG2 0PL

Director Name	Prof David John Rowlands
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Rues Barn Timble Otley West Yorkshire LS21 2NS

Director Name	Dr Joachim Jager
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Lecturer/University Research
Correspondence Address	35 Peterhouse Drive Otley West Yorkshire LS21 1DS

Director Name	Michael Alan Pywell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Consultant
Correspondence Address	Lyndhurst St Marks Avenue Harrogate North Yorkshire HG2 8AF

Secretary Name	Malcolm Albert Smith
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Trevor Nuttall
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Lodge Saint James Drive Harrogate North Yorkshire HG2 8HT

Secretary Name	Bernadette McKernan
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	3a Andrew Street Leeds West Yorkshire LS28 5DA

Director Name	Leonard Snowden Cray
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 2005)
Role	Company Director
Correspondence Address	Two Ways 50 Fixby Road Huddersfield West Yorkshire HD2 2JQ

Director Name	Richard Turner Waddington
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 17 March 2005)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Golden Cross Cawthorne Barnsley South Yorkshire S75 4HR

Director Name	Dr Henry Keogh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 2005)
Role	Biochemist
Country of Residence	United Kingdom
Correspondence Address	8 Bute Gardens Glasgow Lanarkshire G44 3PS Scotland

Secretary Name	Richard Turner Waddington
Nationality	British
Status	Resigned
Appointed	20 March 2003(3 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Golden Cross Cawthorne Barnsley South Yorkshire S75 4HR

Director Name	David Samuel Harding
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2005)
Role	Company Director
Correspondence Address	Upper House 75 Main Street Great Bowden Market Harborough Leicestershire LE16 7HD

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£331,403
Gross Profit	£275,942
Net Worth	£279,813
Cash	£183,183
Current Liabilities	£101,002

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2010	Final Gazette dissolved following liquidation (1 page)
1 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 April 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 April 2010	Liquidators' statement of receipts and payments to 23 March 2010 (5 pages)
1 April 2010	Liquidators statement of receipts and payments to 23 March 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 4 February 2010 (5 pages)
22 February 2010	Liquidators statement of receipts and payments to 4 February 2010 (5 pages)
22 February 2010	Liquidators statement of receipts and payments to 4 February 2010 (5 pages)
7 September 2009	Liquidators statement of receipts and payments to 4 August 2009 (6 pages)
7 September 2009	Liquidators' statement of receipts and payments to 4 August 2009 (6 pages)
7 September 2009	Liquidators statement of receipts and payments to 4 August 2009 (6 pages)
13 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-05 (1 page)
13 August 2008	Appointment of a voluntary liquidator (1 page)
13 August 2008	Statement of affairs with form 4.19 (6 pages)
13 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 August 2008	Appointment of a voluntary liquidator (1 page)
13 August 2008	Statement of affairs with form 4.19 (6 pages)
23 July 2008	Registered office changed on 23/07/2008 from genesis 2 york science park university road, heslington york YO10 5DQ (1 page)
23 July 2008	Registered office changed on 23/07/2008 from genesis 2 york science park university road, heslington york YO10 5DQ (1 page)
24 April 2008	Return made up to 25/03/08; full list of members (34 pages)
24 April 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
24 April 2008	Return made up to 25/03/08; full list of members (34 pages)
24 April 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
15 October 2007	Full accounts made up to 31 July 2007 (19 pages)
15 October 2007	Full accounts made up to 31 July 2007 (19 pages)
18 June 2007	Full accounts made up to 31 July 2006 (17 pages)
18 June 2007	Full accounts made up to 31 July 2006 (17 pages)
14 May 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (34 pages)
14 May 2007	Return made up to 25/03/07; full list of members (34 pages)
30 March 2007	Ad 09/03/07--------- Â£ si [email protected]=143600 Â£ ic 3299873/3443473 (8 pages)
30 March 2007	Ad 09/03/07--------- Â£ si [email protected]=143600 Â£ ic 3299873/3443473 (8 pages)
13 October 2006	Ad 02/04/04--------- Â£ si 326@1 (2 pages)
13 October 2006	Ad 12/05/04--------- Â£ si 10@1 (2 pages)
13 October 2006	Ad 12/05/04--------- Â£ si 10@1 (2 pages)
13 October 2006	Ad 02/04/04--------- Â£ si 326@1 (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
10 August 2006	Ad 30/06/06--------- Â£ si [email protected]=247833 Â£ ic 3052040/3299873 (8 pages)
10 August 2006	Ad 30/06/06--------- Â£ si [email protected]=247833 Â£ ic 3052040/3299873 (8 pages)
6 July 2006	Nc inc already adjusted 02/06/06 (1 page)
6 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 July 2006	Nc inc already adjusted 02/06/06 (1 page)
6 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 May 2006	Return made up to 25/03/06; full list of members (37 pages)
9 May 2006	Return made up to 25/03/06; full list of members (37 pages)
26 January 2006	Accounts for a small company made up to 31 July 2005 (9 pages)
26 January 2006	Accounts for a small company made up to 31 July 2005 (9 pages)
1 June 2005	Ad 21/12/04--------- Â£ si [email protected] (14 pages)
1 June 2005	Ad 21/12/04--------- Â£ si [email protected] (14 pages)
1 June 2005	Particulars of contract relating to shares (6 pages)
1 June 2005	Particulars of contract relating to shares (6 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
27 April 2005	Return made up to 25/03/05; full list of members (37 pages)
27 April 2005	Return made up to 25/03/05; full list of members (37 pages)
26 April 2005	Conso 21/12/04 (1 page)
26 April 2005	Ad 18/04/05--------- Â£ si 160000@1=160000 Â£ ic 367023/527023 (2 pages)
26 April 2005	Ad 18/04/05--------- Â£ si 160000@1=160000 Â£ ic 367023/527023 (2 pages)
26 April 2005	Conso 21/12/04 (1 page)
25 April 2005	Nc inc already adjusted 21/12/04 (1 page)
25 April 2005	Nc inc already adjusted 21/12/04 (1 page)
20 April 2005	Ad 04/04/05--------- Â£ si 106800@1=106800 Â£ ic 260223/367023 (7 pages)
20 April 2005	Ad 04/04/05--------- Â£ si 106800@1=106800 Â£ ic 260223/367023 (7 pages)
12 April 2005	Ad 04/04/05--------- Â£ si 106800@1=106800 Â£ ic 153423/260223 (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Ad 04/04/05--------- Â£ si 106800@1=106800 Â£ ic 153423/260223 (7 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
29 March 2005	Ad 17/03/05--------- Â£ si 133500@1=133500 Â£ ic 19923/153423 (6 pages)
29 March 2005	Ad 17/03/05--------- Â£ si 133500@1=133500 Â£ ic 19923/153423 (6 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 August 2004	Ad 30/07/04--------- Â£ si [email protected]=4 Â£ ic 19919/19923 (2 pages)
16 August 2004	Ad 30/07/04--------- Â£ si [email protected]=4 Â£ ic 19919/19923 (2 pages)
7 July 2004	Ad 24/06/04--------- Â£ si [email protected]=12 Â£ ic 19907/19919 (2 pages)
7 July 2004	Ad 24/06/04--------- Â£ si [email protected]=12 Â£ ic 19907/19919 (2 pages)
25 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 March 2004	Return made up to 25/03/04; full list of members (36 pages)
30 March 2004	Return made up to 25/03/04; full list of members (36 pages)
5 February 2004	Ad 28/01/04--------- Â£ si [email protected] Â£ ic 1987/1987 (2 pages)
5 February 2004	Ad 28/01/04--------- Â£ si [email protected] Â£ ic 1987/1987 (2 pages)
2 December 2003	Ad 17/11/03--------- Â£ si [email protected]=18 Â£ ic 1969/1987 (2 pages)
2 December 2003	Ad 17/11/03--------- Â£ si [email protected]=18 Â£ ic 1969/1987 (2 pages)
29 October 2003	Ad 22/10/03--------- Â£ si [email protected]=5 Â£ ic 1964/1969 (2 pages)
29 October 2003	Ad 08/10/03--------- Â£ si [email protected]=2 Â£ ic 1962/1964 (2 pages)
29 October 2003	Ad 22/10/03--------- Â£ si [email protected]=5 Â£ ic 1964/1969 (2 pages)
29 October 2003	Ad 08/10/03--------- Â£ si [email protected]=2 Â£ ic 1962/1964 (2 pages)
14 September 2003	Ad 05/09/03--------- Â£ si [email protected]=2 Â£ ic 1960/1962 (2 pages)
14 September 2003	Ad 05/09/03--------- Â£ si [email protected]=2 Â£ ic 1960/1962 (2 pages)
28 August 2003	Ad 31/07/03--------- Â£ si [email protected]=2 Â£ ic 1943/1945 (2 pages)
28 August 2003	Ad 11/08/03--------- Â£ si [email protected]=15 Â£ ic 1945/1960 (2 pages)
28 August 2003	Ad 11/08/03--------- Â£ si [email protected]=15 Â£ ic 1945/1960 (2 pages)
28 August 2003	Ad 31/07/03--------- Â£ si [email protected]=2 Â£ ic 1943/1945 (2 pages)
23 June 2003	Ad 01/06/03--------- Â£ si [email protected]=35 Â£ ic 1908/1943 (2 pages)
23 June 2003	Ad 01/06/03--------- Â£ si [email protected]=35 Â£ ic 1908/1943 (2 pages)
27 May 2003	Ad 21/05/03--------- Â£ si [email protected]=25 Â£ ic 1883/1908 (2 pages)
27 May 2003	Ad 21/05/03--------- Â£ si [email protected]=25 Â£ ic 1883/1908 (2 pages)
25 April 2003	Ad 17/04/03--------- Â£ si [email protected]=15 Â£ ic 1868/1883 (2 pages)
25 April 2003	Ad 17/04/03--------- Â£ si [email protected]=15 Â£ ic 1868/1883 (2 pages)
9 April 2003	Return made up to 25/03/03; full list of members (34 pages)
9 April 2003	Return made up to 25/03/03; full list of members 363(353) ‐ Location of register of members address changed (34 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
14 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
14 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
18 February 2003	Ad 10/02/03--------- Â£ si [email protected]=19 Â£ ic 1815/1834 (3 pages)
18 February 2003	Ad 31/01/03--------- Â£ si [email protected]=28 Â£ ic 1834/1862 (3 pages)
18 February 2003	Ad 10/02/03--------- Â£ si [email protected]=19 Â£ ic 1815/1834 (3 pages)
18 February 2003	Ad 31/01/03--------- Â£ si [email protected]=28 Â£ ic 1834/1862 (3 pages)
14 January 2003	Ad 07/01/03--------- Â£ si [email protected]=30 Â£ ic 1750/1780 (2 pages)
14 January 2003	Ad 19/12/02--------- Â£ si [email protected]=35 Â£ ic 1780/1815 (3 pages)
14 January 2003	Ad 19/12/02--------- Â£ si [email protected]=35 Â£ ic 1780/1815 (3 pages)
14 January 2003	Ad 07/01/03--------- Â£ si [email protected]=30 Â£ ic 1750/1780 (2 pages)
2 December 2002	Ad 25/11/02--------- Â£ si [email protected]=11 Â£ ic 1739/1750 (2 pages)
2 December 2002	Ad 25/11/02--------- Â£ si [email protected]=11 Â£ ic 1739/1750 (2 pages)
28 October 2002	Ad 18/09/02--------- Â£ si [email protected]=12 Â£ ic 1703/1715 (2 pages)
28 October 2002	Ad 18/09/02--------- Â£ si [email protected]=12 Â£ ic 1703/1715 (2 pages)
28 October 2002	Ad 22/10/02--------- Â£ si [email protected]=24 Â£ ic 1715/1739 (3 pages)
28 October 2002	Ad 22/10/02--------- Â£ si [email protected]=24 Â£ ic 1715/1739 (3 pages)
11 October 2002	Ad 09/09/02--------- Â£ si [email protected]=146 Â£ ic 1557/1703 (7 pages)
11 October 2002	Ad 09/09/02--------- Â£ si [email protected]=146 Â£ ic 1557/1703 (7 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Ad 13/09/02--------- Â£ si [email protected]=30 Â£ ic 1527/1557 (3 pages)
17 September 2002	Ad 13/09/02--------- Â£ si [email protected]=30 Â£ ic 1527/1557 (3 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o york college bioscience L201 tadcaster road york north yorkshire Y024 1UA (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o york college bioscience L201 tadcaster road york north yorkshire Y024 1UA (1 page)
3 September 2002	Ad 22/08/02--------- Â£ si [email protected]=52 Â£ ic 1475/1527 (3 pages)
3 September 2002	Ad 22/08/02--------- Â£ si [email protected]=52 Â£ ic 1475/1527 (3 pages)
22 August 2002	Ad 13/08/02--------- Â£ si [email protected]=33 Â£ ic 1442/1475 (3 pages)
22 August 2002	Ad 13/08/02--------- Â£ si [email protected]=33 Â£ ic 1442/1475 (3 pages)
7 August 2002	Ad 31/07/02--------- Â£ si [email protected]=29 Â£ ic 1413/1442 (4 pages)
7 August 2002	Ad 31/07/02--------- Â£ si [email protected]=29 Â£ ic 1413/1442 (4 pages)
31 July 2002	Ad 18/07/02--------- Â£ si [email protected]=68 Â£ ic 1345/1413 (4 pages)
31 July 2002	Ad 18/07/02--------- Â£ si [email protected]=68 Â£ ic 1345/1413 (4 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 May 2002	Return made up to 25/03/02; change of members (11 pages)
14 May 2002	Return made up to 25/03/02; change of members (11 pages)
29 April 2002	Registered office changed on 29/04/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (25 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Return made up to 25/03/01; full list of members (25 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
5 March 2001	Ad 23/02/01--------- Â£ si [email protected]=58 Â£ ic 1286/1344 (3 pages)
5 March 2001	Ad 23/02/01--------- Â£ si [email protected]=58 Â£ ic 1286/1344 (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
26 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
28 November 2000	Ad 15/11/00--------- Â£ si [email protected]=218 Â£ ic 1068/1286 (6 pages)
28 November 2000	Ad 15/11/00--------- Â£ si [email protected]=218 Â£ ic 1068/1286 (6 pages)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
20 October 2000	Ad 04/10/00--------- Â£ si [email protected]=402 Â£ ic 666/1068 (7 pages)
20 October 2000	Ad 04/10/00--------- Â£ si [email protected]=402 Â£ ic 666/1068 (7 pages)
18 July 2000	Ad 22/06/00--------- Â£ si [email protected]=146 Â£ ic 520/666 (2 pages)
18 July 2000	Ad 22/06/00--------- Â£ si [email protected]=146 Â£ ic 520/666 (2 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (3 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
26 May 2000	Ad 22/05/00--------- Â£ si [email protected]=399 Â£ ic 121/520 (2 pages)
26 May 2000	Ad 22/05/00--------- Â£ si [email protected]=399 Â£ ic 121/520 (2 pages)
6 April 2000	Return made up to 25/03/00; full list of members (7 pages)
6 April 2000	Return made up to 25/03/00; full list of members (7 pages)
31 August 1999	Ad 02/08/99--------- Â£ si [email protected]=120 Â£ ic 11/131 (2 pages)
31 August 1999	Ad 02/08/99--------- Â£ si [email protected]=120 Â£ ic 11/131 (2 pages)
15 April 1999	Ad 09/04/99--------- Â£ si [email protected]=1 Â£ ic 10/11 (2 pages)
15 April 1999	Ad 09/04/99--------- Â£ si [email protected]=1 Â£ ic 10/11 (2 pages)
31 March 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
31 March 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
25 March 1999	Incorporation (48 pages)

Replizyme Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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