RESEARCH TRANSFER LIMITED

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Profile RESEARCH TRANSFER LIMITED

Actual on 01.12.2019
Company name
RESEARCH TRANSFER LIMITED
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Company number
02398785
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 June 1989
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018
Confirmation statement

Actual

Next statement date Tuesday, 28 January 2020 due by Tuesday, 11 February 2020

Last statement dated Monday, 28 January 2019
Annual returns

Overdue

Next annual return date due by Saturday, 25 February 2017

Last annual return made up to Thursday, 28 January 2016
Nature of business (SIC)
72110 - Research and experimental development on biotechnology
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Registered office address
2 PLYMOUTH DRIVE, CARDIFF, UNITED KINGDOM, RADYR, CF15 8BL
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PSC and Officers RESEARCH TRANSFER LIMITED

Officers

(as of 13.08.2022)
NANCARROW, Donald John Francis, Dr
Status: Active
Appointed on: Wednesday, 01 November 1995
Correspondence address: 34 Mercia Drive, Mynydd Isa, Mold, Flintshire, CH7 6UH
Role: Secretary
PHILLIPS, Glyn Owen, Professor
Status: Active
Correspondence address: 2 Plymouth Drive, Radyr, Cardiff, CF15 8BL
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Retired
Country of residence: Wales
WILLIAMS, Peter Anthony, Professor
Status: Active
Correspondence address: 24 Parc Gorsedd, Gorsedd, Holywell, Flintshire, CH8 8RP
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Research Scientist
Country of residence: Wales
TOVEY, Gordon Stanley
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: 7 Birch Lane, Penarth, South Glamorgan, CF64 5BY
Role: Secretary
TOVEY, Gordon Stanley
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: 7 Birch Lane, Penarth, South Glamorgan, CF64 5BY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 25.08.2023)
Mrs Lynda Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Parc Gorsedd Gorsedd, Holywell, United Kingdom, Flintshire, CH8 8RP
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Professor Glyn Owen Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Plymouth Drive Radyr, Wales, Cardiff, CF15 8BL
Nationality: British
Date of birth: November 1927
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Professor Glyn Owen Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Plymouth Drive Radyr, Wales, Cardiff, CF15 8BL
Nationality: British
Date of birth: November 1927
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Professor Peter Anthony Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Parc Gorsedd Gorsedd, Holywell, Wales, Flintshire, CH8 8RP
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Professor Peter Anthony Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Parc Gorsedd Gorsedd, Holywell, Wales, Flintshire, CH8 8RP
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Rhiain Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Plymouth Drive Raydr, United Kingdom, Cardiff, CF15 8BL
Nationality: British
Date of birth: November 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Rhiain Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Plymouth Drive Raydr, United Kingdom, Cardiff, CF15 8BL
Nationality: British
Date of birth: November 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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