GORDONS 1 LIMITED

Company summary

0 outstanding charges

Company number: 04194519
Status: DISSOLVED
Incorporated / age: 4 April 200112 years
Registered office: 1 High Street, Knaphill, Woking, Surrey, GU21 2PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 High Street, Knaphill, Woking, Surrey, GU21 2PG
Nature of business
Non-trading company
Previous company names
CYBERSENSE BIOSYSTEMS LIMITED
REDBOY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTER, Judith Elizabeth ACTIVE	Secretary	03 Jan 2003				50, Hawarden Grove, London, SE24 9DH
CARY, John Lucius Arthur ACTIVE	Director	12 Oct 2011		United Kingdom	February 1947	Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA, United Kingdom
MAXWELL, Susan Elizabeth RESIGNED	Secretary	20 Apr 2001	03 Jan 2003			53 Osprey Close, Bicester, Oxfordshire, OX26 6YH
BUSINESS ASSIST LIMITED RESIGNED	Secretary	04 Apr 2001	20 Apr 2001			Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER
BUCHAN, Alex, Dr RESIGNED	Director	06 Feb 2003	09 Aug 2004		March 1961	Hill House, Winton Hill, Stockbridge, Hampshire, SO20 6HL
HART, Timothy David, Dr RESIGNED	Director	20 Apr 2001	11 Jun 2009	England	August 1972	1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom
JEFFERIS, Stephan Arthur, Professor RESIGNED	Director	10 Oct 2001	17 Jun 2009		July 1945	Talbot Lodge, Ardley Road, Middleton Stoney, Bicester, Oxfordshire, OX25 4AD
KNOWLES, Christopher John, Professor RESIGNED	Director	10 Oct 2001	19 Aug 2005		March 1943	24 Flemings Road, Woodstock, Oxfordshire, OX20 1ND
PENINGTON, Michael Geoffrey RESIGNED	Director	07 Mar 2003	19 Jun 2007	United Kingdom	August 1958	Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
WHITTAKER, Anna Kristina RESIGNED	Director	29 May 2005	12 Oct 2011		October 1968	15 Dorneywood Way, Newbury, Berkshire, RG14 2FA
YEO, Marcus, Dr RESIGNED	Director	29 May 2005	01 Jul 2010		July 1972	10 Waterloo Terrace, Anna Valley, Hampshire, SP11 7LY
NEWCO FORMATIONS LIMITED RESIGNED	Director	04 Apr 2001	20 Apr 2001			Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

BARTER, Judith Elizabeth ACTIVE
Role: Secretary
Appointed on: 03 Jan 2003
Address: 50, Hawarden Grove, London, SE24 9DH

CARY, John Lucius Arthur ACTIVE
Role: Director
Appointed on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA, United Kingdom

MAXWELL, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Apr 2001
Resigned on: 03 Jan 2003
Address: 53 Osprey Close, Bicester, Oxfordshire, OX26 6YH

BUSINESS ASSIST LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 20 Apr 2001
Address: Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER

BUCHAN, Alex, Dr RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 09 Aug 2004
Date of birth: March 1961
Address: Hill House, Winton Hill, Stockbridge, Hampshire, SO20 6HL

HART, Timothy David, Dr RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 11 Jun 2009
Country of Residence: England
Date of birth: August 1972
Address: 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

JEFFERIS, Stephan Arthur, Professor RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 17 Jun 2009
Date of birth: July 1945
Address: Talbot Lodge, Ardley Road, Middleton Stoney, Bicester, Oxfordshire, OX25 4AD

KNOWLES, Christopher John, Professor RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 19 Aug 2005
Date of birth: March 1943
Address: 24 Flemings Road, Woodstock, Oxfordshire, OX20 1ND

PENINGTON, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 19 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ

WHITTAKER, Anna Kristina RESIGNED
Role: Director
Appointed on: 29 May 2005
Resigned on: 12 Oct 2011
Date of birth: October 1968
Address: 15 Dorneywood Way, Newbury, Berkshire, RG14 2FA

YEO, Marcus, Dr RESIGNED
Role: Director
Appointed on: 29 May 2005
Resigned on: 01 Jul 2010
Date of birth: July 1972
Address: 10 Waterloo Terrace, Anna Valley, Hampshire, SP11 7LY

NEWCO FORMATIONS LIMITED RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 20 Apr 2001
Address: Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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