Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED

Profile Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED
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Company number
04194001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
7 GROVE PARK COURT, NORTH YORKSHIRE, HARROGATE, HG1 4DP
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PSC and Officers Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

BERVILLE, Graham Michael
Status: Active
Appointed on: Sunday, 02 July 2017
Correspondence address: Jacob Smith House 7 Grove Park Court, Harrogate, England, North Yorkshire, HG1 4DP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Timothy Gordon
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP
Role: Secretary
ROWETT, Charles Francis
Status: Not active
Appointed on: Wednesday, 30 September 2015
Resigned on: Friday, 01 July 2016
Correspondence address: 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP
Role: Secretary
STEVENS, Mark
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 09 September 2011
Correspondence address: Chapel Cottage Hirst Lane, High Birstwith, Harrogate, United Kingdom, North Yorkshire, HG3 2HZ
Role: Secretary
KING, Elaine
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 31 May 2010
Correspondence address: 2 Station Cottages, Nidd, Harrogate, North Yorkshire, HG3 3BG
Role: Secretary
HOLDCROFT, David, Professor
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Thursday, 09 September 2010
Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
Country of residence: England
ROBARDS, Anthony William, Professor
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Thursday, 22 September 2016
Correspondence address: 7 Grove Park Court, Harrogate, England, North Yorkshire, HG1 4DP
Nationality: English
Date of birth: April 1940
Role: Director
Occupation: University Professor
Country of residence: England
ROWETT, Charles
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Thursday, 22 September 2016
Correspondence address: 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP
Role: Secretary
WILLIAMS, Timothy Gordon
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Tuesday, 28 April 2009
Correspondence address: 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Solicitor
SIDEBOTTOM, Alan Mark
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Wednesday, 11 September 2019
Correspondence address: 7 Grove Park Court, Harrogate, England, North Yorkshire, HG1 4DP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HARRISON, Michael Robert, Dr
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 24 February 2010
Correspondence address: 22 The Grange Road, Leeds, West Yorkshire, LS16 6HA
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OGLE, Carole
Status: Not active
Appointed on: Wednesday, 14 September 2011
Resigned on: Wednesday, 27 June 2012
Correspondence address: 39 East Parade, Harrogate, North Yorkshire, HG1 5LQ
Role: Secretary
FLEMING, Lesley
Status: Not active
Appointed on: Wednesday, 19 September 2012
Resigned on: Wednesday, 30 September 2015
Correspondence address: 7 Grove Park Court, Harrogate, England, North Yorkshire, HG1 4DP
Role: Secretary
SMITH, Graham
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Wednesday, 31 May 2017
Correspondence address: 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Yorkshire Cancer Research
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jacob Smith House Harrogate, England, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control