Conway Marsh Garrett Technologies Limited
- Company number
- 04409200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2002
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Tayvin 272 Limited (until 10 May 2002)
- Conway Marsh Garrett Technologies Limited (until 22 Nov 2017)
- Conway Marsh Group Technologies Limited (until 26 Feb 2020)
- Egide UK Limited (until 31 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORT, John Richard | Secretary | 4 Apr 2002 | 15 May 2002 |
| SHORT, John Richard | Director | 4 Apr 2002 | 15 May 2002 |
| GOLDER, Quentin Robert | Director | 4 Apr 2002 | 15 May 2002 |
| BLANCHARD, Jean Pierre | Director | 15 May 2002 | 27 Apr 2005 |
| BLANCHARD, Jean Pierre | Secretary | 15 May 2002 | 27 Apr 2005 |
| BREGI, Philippe | Secretary | 27 Apr 2005 | 31 Oct 2013 |
| BREGI, Philippe | Director | 27 Apr 2005 | 31 Oct 2013 |
| MARTIN, Didier | Director | 15 May 2002 | 31 Oct 2013 |
| CONWAY, Christopher John | Director | 1 Jul 2002 | 22 Oct 2018 |
| GARRETT, Rachel | Director | 31 Oct 2013 | 6 Mar 2026 |
| CHIVUKULA JR, Krishna | Director | 18 Jul 2023 | |
| CHIVUKULA, Krishna | Director | 18 Jul 2023 | |
| MARSH, Philip | Director | 31 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Krishna Chivukula Jr. | Significant Influence Or Control | 18 Jul 2023 | 18 Jul 2023 |
| Indo-Mim Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jul 2023 | 18 Jul 2023 |
| Mr Krishna Chivukula | Significant Influence Or Control | 18 Jul 2023 | 18 Jul 2023 |
| Conway Marsh Garrett Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 0 |
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | £2,395,211 | £300,076 | 31 |
| 31 Oct 2022 | £1,961,970 | £54,050 | 28 |
| 31 Oct 2021 | £1,599,127 | £29,629 | 26 |
| 31 Oct 2020 | - | £2,026 | 25 |
| 31 Oct 2019 | - | £22,361 | 27 |
| 31 Oct 2018 | £958,306 | £2,899 | 25 |
| 31 Oct 2017 | £823,082 | £22,379 | - |
| 31 Oct 2016 | - | £20,115 | - |
| 31 Oct 2015 | £1,304,388 | £29,374 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |