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ENGLYST CARBOHYDRATES LIMITED

ENGLYST CARBOHYDRATES LIMITED is an active private limited company, incorporated on 11 November 1998. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ENGLYST CARBOHYDRATES LIMITED previously had the company name ENGLYST CARBOHYDRATES-RESEARCH & SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03665441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LIGHTBOX
Address Line 287 CASTLE STREET
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 7SN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 27/02/2006 onwards:
ENGLYST CARBOHYDRATES LIMITED
Prior to 27/02/2006:
ENGLYST CARBOHYDRATES-RESEARCH & SERVICES LIMITED

Directors

(The company's officers)
DR HANS ENGLYST
(~84 year old Danish national)
97 HURST PARK AVENUE, CAMBRIDGE, CB4 2AB
  • Current Director
  • Gives occupation as BIOCHEMIST
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/1998
DR KLAUS ENGLYST
(~52 year old Danish national)
WHITE LODGE ROWNHAMS LANE, ROWNHAMS, SOUTHAMPTON, SO16 8AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESEARCH SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2002
DR NICOLA ALISON ENGLYST
(~53 year old British national)
WHITE LODGE ROWNHAMS LANE, ROWNHAMS, SOUTHAMPTON, SO16 8AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2018
ALICE THORNDAL
(~80 year old Danish national)
97 HURST PARK AVENUE, CAMBRIDGE, CB4 2AB
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/1998
ALICE THORNDAL
(~80 year old Danish national)
97 HURST PARK AVENUE, CAMBRIDGE, CB4 2AB
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/1998

Shareholders

(Persons of Significant Control)
Dr Klaus Englyst
(~52 year old Danish national)
White Lodge, Rownhams Lane, Rownhams, Southampton, SO16 8AQ, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR HANS ENGLYST
  • DR KLAUS ENGLYST
  • DR KLAUS ENGLYST
  • DR NICOLA ALISON ENGLYST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENGLYST CARBOHYDRATES LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 7SN.

Map of ENGLYST CARBOHYDRATES LIMITED at local scale
Map of ENGLYST CARBOHYDRATES LIMITED at local scale
Map of ENGLYST CARBOHYDRATES LIMITED at district scale
Map of ENGLYST CARBOHYDRATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 7SN

Other companies with registered offices in RG1 7SN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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