Glide Pharmaceutical Technologies Limited

Company Name	Glide Pharmaceutical Technologies Limited
Company Status	Dissolved
Company Number	04173789
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	20 October 2018 (5 years, 6 months ago)
Previous Names	Mc182 Limited and Caretek Medical Limited

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	Dr Ian Joseph Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF

Director Name	Mr Richard Edward Bungay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(13 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45c Western Avenue, Milton Park Abingdon Oxfordshire OX14 4RU

Director Name	Mr Fraser Andrew Skirrow
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF

Director Name	Mr James Anthony Otter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2017(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 20 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF

Director Name	Mr Charles David Ogilvy Potter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 25 October 2013)
Role	Medical Engineer
Country of Residence	England
Correspondence Address	Denham House Church End Standlake Oxfordshire OX29 7SG

Director Name	Margaret Anne Potter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2005)
Role	Accountant
Correspondence Address	Denham House Church End Standlake Oxfordshire OX29 7SG

Secretary Name	Margaret Anne Potter
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2005)
Role	Accountant
Correspondence Address	Denham House Church End Standlake Oxfordshire OX29 7SG

Director Name	Mr Simon Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Midwinter Avenue Milton Heights Abingdon Oxfordshire OX14 4XB

Director Name	Prof Russell Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House Chinnor Hill Chinnor Oxfordshire OX39 4BA

Secretary Name	Mr Simon Jones
Nationality	British
Status	Resigned
Appointed	07 March 2005(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lowbury Gardens Compton Newbury Berkshire RG20 6NN

Director Name	Mr Mark Richard Kirby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Bowes Hill Rowlands Castle Hampshire PO9 6BP

Director Name	Mr Fraser Andrew Skirrow
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 May 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Heather Court Hammer Lane, Grayshott Hindhead GU26 6JD

Director Name	Mr Charles Stuart Webb Swingland
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA

Director Name	Mr James Anthony Otter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45b Milton Park Abingdon Oxfordshire OX14 4RU

Secretary Name	Miss Vanessa Jane Young
Status	Resigned
Appointed	13 April 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	89 Oak Tree Road Tilehurst Reading RG31 6LA

Director Name	Dr Mark Carnegie-Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	45b Milton Park Abingdon Oxfordshire OX14 4RU

Director Name	Mr Bryan Geoffrey Morton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	45b Western Avenue Milton Park Abingdon Oxfordshire OX14 4RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Medinnovate Ltd (Corporation)
Status	Resigned
Appointed	03 May 2013(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2017)
Correspondence Address	Heather Court Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Contact

Website	glidepharma.com
Telephone	01235 577120
Telephone region	Abingdon

Location

Registered Address	Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

852.8k at £0.0001	Charles Potter 8.70% Ordinary
520.8k at £0.0001	Oxford 4 Venture Capital Trust PLC 5.31% Ordinary
4.4m at £0.0001	Bank Of New York (Nominees) LTD 44.56% Ordinary A
472.9k at £0.0001	Hsbc Global Custody Nominees (Uk) LTD 4.82% Ordinary A
357.8k at £0.0001	Tony Rowlands 3.65% Ordinary
306k at £0.0001	Alec Hill 3.12% Ordinary
298.4k at £0.0001	Oxford 3 Venture Capital Trust PLC 3.04% Ordinary
-	OTHER 14.36% -
188.5k at £0.0001	Philip Basil 1.92% Ordinary
163.6k at £0.0001	Richard Bartlett 1.67% Ordinary
117.2k at £0.0001	Richard Vessey 1.20% Ordinary
112.5k at £0.0001	Hygea Vct PLC 1.15% Ordinary
91.7k at £0.0001	Oxford Gateway Fund No3 0.94% Ordinary
90k at £0.0001	Margaret Potter & Charles Potter 0.92% Ordinary
84.7k at £0.0001	Paladin Labs Inc 0.86% Ordinary
74.7k at £0.0001	Meridian Growth Capital 0.76% Ordinary
68k at £0.0001	Mark Kirby 0.69% Ordinary
62.5k at £0.0001	Charles Swingland 0.64% Ordinary
56.5k at £0.0001	Fraser Skirrow 0.58% Ordinary
54.2k at £0.0001	Edward Bygott 0.55% Ordinary
54.2k at £0.0001	Peter Gubb 0.55% Ordinary

Financials

Year	2014
Turnover	£253,892
Net Worth	£8,461,527
Cash	£7,216,539
Current Liabilities	£701,566

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 January 2017	Delivered on: 1 February 2017 Persons entitled: Anthony Taylor Rowlands Classification: A registered charge Particulars: N/A. Outstanding
31 May 2012	Delivered on: 1 June 2012 Satisfied on: 22 February 2013 Persons entitled: Philip Basil (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the goodwill and uncalled capital,all stocks shares and other securities,the intellectual property see image for full details. Fully Satisfied
1 May 2007	Delivered on: 4 May 2007 Satisfied on: 16 June 2012 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The debts or debts represented by any money from time to time standing to the credit of or treated as part of the company's account number 80137308 at 20-65-18. see the mortgage charge document for full details. Fully Satisfied
24 May 2006	Delivered on: 2 June 2006 Satisfied on: 21 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 October 2018	Final Gazette dissolved following liquidation (1 page)
20 July 2018	Notice of move from Administration to Dissolution (15 pages)
3 July 2018	Notice of resignation of an administrator (14 pages)
15 March 2018	Administrator's progress report (18 pages)
5 October 2017	Notice of deemed approval of proposals (3 pages)
5 October 2017	Statement of administrator's proposal (36 pages)
5 October 2017	Statement of administrator's proposal (36 pages)
5 October 2017	Notice of deemed approval of proposals (3 pages)
27 September 2017	Statement of affairs with form AM02SOA/AM02SOC (16 pages)
27 September 2017	Statement of affairs with form AM02SOA/AM02SOC (16 pages)
12 September 2017	Registered office address changed from 45B Western Avenue Milton Park Abingdon Oxfordshire OX14 4RU to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 12 September 2017 (2 pages)
12 September 2017	Registered office address changed from 45B Western Avenue Milton Park Abingdon Oxfordshire OX14 4RU to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 12 September 2017 (2 pages)
11 September 2017	Appointment of an administrator (4 pages)
11 September 2017	Appointment of an administrator (4 pages)
28 April 2017	Appointment of Mr James Anthony Otter as a director on 27 April 2017 (2 pages)
28 April 2017	Appointment of Mr James Anthony Otter as a director on 27 April 2017 (2 pages)
31 March 2017	Full accounts made up to 30 June 2016 (24 pages)
31 March 2017	Full accounts made up to 30 June 2016 (24 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (15 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (15 pages)
20 February 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 1,005.5752 (4 pages)
20 February 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 1,005.5752 (4 pages)
13 February 2017	Termination of appointment of Medinnovate Ltd as a director on 11 February 2017 (1 page)
13 February 2017	Termination of appointment of Bryan Geoffrey Morton as a director on 11 February 2017 (1 page)
13 February 2017	Appointment of Mr Fraser Andrew Skirrow as a director on 11 February 2017 (2 pages)
13 February 2017	Appointment of Mr Fraser Andrew Skirrow as a director on 11 February 2017 (2 pages)
13 February 2017	Termination of appointment of Bryan Geoffrey Morton as a director on 11 February 2017 (1 page)
13 February 2017	Termination of appointment of Medinnovate Ltd as a director on 11 February 2017 (1 page)
1 February 2017	Registration of charge 041737890004, created on 20 January 2017 (21 pages)
1 February 2017	Registration of charge 041737890004, created on 20 January 2017 (21 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (17 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (17 pages)
19 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (79 pages)
19 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (79 pages)
7 December 2016	Termination of appointment of Mark Carnegie-Brown as a director on 25 November 2016 (1 page)
7 December 2016	Termination of appointment of Mark Carnegie-Brown as a director on 25 November 2016 (1 page)
12 August 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
12 August 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
19 May 2016	Full accounts made up to 31 December 2015 (22 pages)
19 May 2016	Full accounts made up to 31 December 2015 (22 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 980.2802 (15 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 980.2802 (15 pages)
1 June 2015	Full accounts made up to 31 December 2014 (24 pages)
1 June 2015	Full accounts made up to 31 December 2014 (24 pages)
18 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 980.2802 (16 pages)
18 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 980.2802 (16 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 July 2014	Appointment of Mr Richard Edward Bungay as a director (2 pages)
4 July 2014	Appointment of Mr Richard Edward Bungay as a director (2 pages)
12 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 980.28 (14 pages)
12 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 980.28 (14 pages)
4 November 2013	Termination of appointment of Mark Kirby as a director (1 page)
4 November 2013	Appointment of Mr Bryan Geoffrey Morton as a director (2 pages)
4 November 2013	Termination of appointment of Charles Potter as a director (1 page)
4 November 2013	Appointment of Mr Bryan Geoffrey Morton as a director (2 pages)
4 November 2013	Termination of appointment of Mark Kirby as a director (1 page)
4 November 2013	Termination of appointment of Charles Potter as a director (1 page)
10 October 2013	Auditor's resignation (1 page)
10 October 2013	Auditor's resignation (1 page)
9 August 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 August 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
29 May 2013	Registered office address changed from 45B Milton Park Abingdon Oxfordshire OX14 4RU on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 45B Milton Park Abingdon Oxfordshire OX14 4RU on 29 May 2013 (1 page)
28 May 2013	Termination of appointment of Fraser Skirrow as a director (1 page)
28 May 2013	Termination of appointment of Fraser Skirrow as a director (1 page)
28 May 2013	Appointment of Medinnovate Ltd as a director (2 pages)
28 May 2013	Appointment of Medinnovate Ltd as a director (2 pages)
14 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 280.72 (5 pages)
14 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 280.72 (5 pages)
11 March 2013	Termination of appointment of James Otter as a director (1 page)
11 March 2013	Termination of appointment of James Otter as a director (1 page)
6 March 2013	Appointment of Dr Mark Carnegie-Brown as a director (2 pages)
6 March 2013	Appointment of Dr Mark Carnegie-Brown as a director (2 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
25 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (15 pages)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (15 pages)
17 December 2012	Termination of appointment of Vanessa Young as a secretary (1 page)
17 December 2012	Termination of appointment of Vanessa Young as a secretary (1 page)
4 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 476.49 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 476.49 (4 pages)
7 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 476.1056 (4 pages)
7 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 476.1056 (4 pages)
3 February 2012	Director's details changed for Mr James Anthony Otter on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (16 pages)
3 February 2012	Director's details changed for Mr James Anthony Otter on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr James Anthony Otter on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (16 pages)
9 January 2012	Appointment of Dr Ian Joseph Smith as a director (2 pages)
9 January 2012	Appointment of Dr Ian Joseph Smith as a director (2 pages)
6 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 474.79 (4 pages)
6 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 474.79 (4 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2011	Appointment of Mr James Anthony Otter as a director (2 pages)
18 May 2011	Appointment of Mr James Anthony Otter as a director (2 pages)
27 April 2011	Appointment of Miss Vanessa Jane Young as a secretary (2 pages)
27 April 2011	Termination of appointment of Simon Jones as a secretary (1 page)
27 April 2011	Termination of appointment of Simon Jones as a secretary (1 page)
27 April 2011	Appointment of Miss Vanessa Jane Young as a secretary (2 pages)
1 April 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
1 April 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
25 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
25 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
15 February 2011	Secretary's details changed for Mr Simon Jones on 1 February 2010 (2 pages)
15 February 2011	Secretary's details changed for Mr Simon Jones on 1 February 2010 (2 pages)
15 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (13 pages)
15 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (13 pages)
15 February 2011	Secretary's details changed for Mr Simon Jones on 1 February 2010 (2 pages)
19 October 2010	Termination of appointment of Russell Smith as a director (1 page)
19 October 2010	Termination of appointment of Russell Smith as a director (1 page)
13 October 2010	Termination of appointment of Charles Swingland as a director (1 page)
13 October 2010	Termination of appointment of Charles Swingland as a director (1 page)
13 October 2010	Termination of appointment of Simon Jones as a director (1 page)
13 October 2010	Termination of appointment of Simon Jones as a director (1 page)
19 July 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
19 July 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2010	Memorandum and Articles of Association (61 pages)
16 April 2010	Memorandum and Articles of Association (61 pages)
14 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 460.64 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 460.64 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 460.04 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 460.04 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 460.04 (4 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (38 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (38 pages)
28 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 436.10 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 436.10 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 437.8924 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 437.8924 (4 pages)
25 January 2010	Director's details changed for Mark Richard Kirby on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (38 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (38 pages)
25 January 2010	Director's details changed for Fraser Andrew Skirrow on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Simon Jones on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Charles David Ogilvy Potter on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Simon Jones on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mark Richard Kirby on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Charles David Ogilvy Potter on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Fraser Andrew Skirrow on 31 December 2009 (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 19.1809 (3 pages)
19 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 25.662672 (3 pages)
19 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 25.662672 (3 pages)
19 November 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 19.1809 (3 pages)
10 August 2009	Memorandum and Articles of Association (67 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2009	Memorandum and Articles of Association (67 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
10 June 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
27 January 2009	Return made up to 31/12/08; full list of members (9 pages)
27 January 2009	Return made up to 31/12/08; full list of members (9 pages)
30 December 2008	Auditor's resignation (1 page)
30 December 2008	Auditor's resignation (1 page)
4 September 2008	Return made up to 31/12/07; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
4 September 2008	Return made up to 31/12/07; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
2 September 2008	Ad 18/08/08\gbp si [email protected]=26.7298\gbp ic 378.5358/405.2656\ (3 pages)
2 September 2008	Ad 15/08/08\gbp si [email protected]=17.5358\gbp ic 361/378.5358\ (3 pages)
2 September 2008	Ad 15/08/08\gbp si [email protected]=17.5358\gbp ic 361/378.5358\ (3 pages)
2 September 2008	Ad 18/08/08\gbp si [email protected]=26.7298\gbp ic 378.5358/405.2656\ (3 pages)
3 July 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
3 July 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
11 March 2008	Director's change of particulars / charles swingland / 15/02/2008 (1 page)
11 March 2008	Director's change of particulars / charles swingland / 15/02/2008 (1 page)
23 November 2007	Ad 13/08/07--------- Â£ si [email protected]=8 Â£ ic 310/318 (2 pages)
23 November 2007	Ad 08/08/07--------- £ si [email protected]=43 £ ic 318/361 (3 pages)
23 November 2007	Ad 08/08/07--------- Â£ si [email protected]=43 Â£ ic 318/361 (3 pages)
23 November 2007	Ad 13/08/07--------- £ si [email protected]=8 £ ic 310/318 (2 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
7 September 2007	Nc inc already adjusted 08/08/07 (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 September 2007	Ad 13/08/07--------- £ si [email protected]=84 £ ic 310/394 (2 pages)
7 September 2007	Ad 13/08/07--------- Â£ si [email protected]=84 Â£ ic 310/394 (2 pages)
7 September 2007	Nc inc already adjusted 08/08/07 (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Return made up to 31/12/06; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
23 February 2007	Return made up to 31/12/06; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
3 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
3 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
7 September 2006	Company name changed caretek medical LIMITED\certificate issued on 07/09/06 (2 pages)
7 September 2006	Company name changed caretek medical LIMITED\certificate issued on 07/09/06 (2 pages)
6 June 2006	Ad 03/04/06--------- Â£ si [email protected]=6 Â£ ic 304/310 (2 pages)
6 June 2006	Ad 03/04/06--------- £ si [email protected]=6 £ ic 304/310 (2 pages)
2 June 2006	Particulars of mortgage/charge (9 pages)
2 June 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Ad 01/12/05--------- Â£ si [email protected] (3 pages)
3 March 2006	Ad 01/12/05--------- £ si [email protected] (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 31/01/06 363(353) ‐ Location of register of members address changed (9 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 31/01/06 363(353) ‐ Location of register of members address changed (9 pages)
11 January 2006	Ad 17/03/05--------- £ si [email protected] (3 pages)
11 January 2006	Ad 17/03/05--------- £ si [email protected] (3 pages)
11 January 2006	Ad 17/03/05--------- Â£ si [email protected] (3 pages)
11 January 2006	Ad 17/03/05--------- Â£ si [email protected] (3 pages)
17 November 2005	Ad 06/04/05--------- Â£ si [email protected]=8 Â£ ic 202/210 (3 pages)
17 November 2005	Ad 06/04/05--------- £ si [email protected]=8 £ ic 202/210 (3 pages)
26 July 2005	Ad 22/06/05--------- Â£ si [email protected] Â£ ic 202/202 (2 pages)
26 July 2005	Ad 17/03/05--------- Â£ si [email protected]=32 Â£ ic 170/202 (3 pages)
26 July 2005	Ad 22/06/05--------- £ si [email protected] £ ic 202/202 (2 pages)
26 July 2005	Ad 17/03/05--------- £ si [email protected]=32 £ ic 170/202 (3 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
6 June 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 June 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	S-div 14/02/05 (2 pages)
15 April 2005	Ad 17/03/05--------- £ si [email protected]=32 £ ic 138/170 (3 pages)
15 April 2005	S-div 14/02/05 (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Ad 06/04/05--------- £ si [email protected]=8 £ ic 130/138 (3 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Ad 06/04/05--------- Â£ si [email protected]=8 Â£ ic 130/138 (3 pages)
15 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 April 2005	Ad 17/03/05--------- Â£ si [email protected]=32 Â£ ic 138/170 (3 pages)
21 March 2005	Ad 18/01/05--------- Â£ si [email protected]=4 Â£ ic 126/130 (2 pages)
21 March 2005	Particulars of contract relating to shares (3 pages)
21 March 2005	Ad 31/05/04--------- £ si [email protected]=1 £ ic 125/126 (2 pages)
21 March 2005	Ad 18/01/05--------- £ si [email protected]=4 £ ic 126/130 (2 pages)
21 March 2005	Particulars of contract relating to shares (3 pages)
21 March 2005	Ad 31/05/04--------- Â£ si [email protected]=1 Â£ ic 125/126 (2 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
14 July 2004	Return made up to 06/03/04; full list of members (8 pages)
14 July 2004	Return made up to 06/03/04; full list of members (8 pages)
13 July 2004	Nc inc already adjusted 17/11/03 (9 pages)
13 July 2004	Nc inc already adjusted 17/11/03 (9 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2004	S-div 17/11/03 (1 page)
8 May 2004	Ad 17/11/03--------- Â£ si [email protected] (2 pages)
8 May 2004	Ad 17/11/03--------- £ si [email protected] (2 pages)
8 May 2004	S-div 17/11/03 (1 page)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
8 April 2003	Return made up to 06/03/03; full list of members (7 pages)
8 April 2003	Return made up to 06/03/03; full list of members (7 pages)
8 April 2003	Ad 12/04/02--------- £ si 98@1 (2 pages)
8 April 2003	Ad 12/04/02--------- Â£ si 98@1 (2 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 April 2002	Ad 21/08/01--------- £ si 1@1 (2 pages)
25 April 2002	Ad 15/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 2002	Ad 21/08/01--------- Â£ si 1@1 (2 pages)
25 April 2002	Ad 15/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 April 2002	Return made up to 06/03/02; full list of members (6 pages)
3 April 2002	Return made up to 06/03/02; full list of members (6 pages)
31 August 2001	Memorandum and Articles of Association (12 pages)
31 August 2001	Memorandum and Articles of Association (12 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Company name changed MC182 LIMITED\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed MC182 LIMITED\certificate issued on 23/08/01 (2 pages)
6 March 2001	Incorporation (14 pages)
6 March 2001	Incorporation (14 pages)

Glide Pharmaceutical Technologies Limited

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