4D PHARMA RESEARCH LIMITED
ABERDEEN GT BIOLOGICS LIMITED MM&S (5335) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 2ZS

Company number SC336222
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address LIFE SCIENCE INNOVATION BUILDING, CORNHILL ROAD, ABERDEEN, AB25 2ZS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Alexander James Stevenson on 21 January 2016. The most likely internet sites of 4D PHARMA RESEARCH LIMITED are www.4dpharmaresearch.co.uk, and www.4d-pharma-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dyce Rail Station is 4.2 miles; to Portlethen Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4d Pharma Research Limited is a Private Limited Company. The company registration number is SC336222. 4d Pharma Research Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of 4d Pharma Research Limited is Life Science Innovation Building Cornhill Road Aberdeen Ab25 2zs. . DALE, Laurence Smith is a Secretary of the company. PEYTON, Duncan Joseph is a Director of the company. STEVENSON, Alexander James is a Director of the company. Secretary WINTON, Keith David Roy, Dr has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ENGELEN, Thomas has been resigned. Director KELLY, Denise, Professor has been resigned. Director MARRIGE, Howard John, Dr has been resigned. Director THOMSON, Douglas Campbell has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
DALE, Laurence Smith
Appointed Date: 20 November 2012
Director
PEYTON, Duncan Joseph
Appointed Date: 12 November 2012
55 years old
Director
STEVENSON, Alexander James
Appointed Date: 11 September 2013
54 years old

Resigned Directors

Secretary
WINTON, Keith David Roy, Dr
Resigned: 12 November 2012
Appointed Date: 12 March 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 March 2008
Appointed Date: 15 January 2008
Director
ENGELEN, Thomas
Resigned: 30 April 2015
Appointed Date: 12 November 2012
67 years old
Director
KELLY, Denise, Professor
Resigned: 04 October 2013
Appointed Date: 12 March 2008
65 years old
Director
MARRIGE, Howard John, Dr
Resigned: 04 September 2012
Appointed Date: 12 March 2008
68 years old
Director
THOMSON, Douglas Campbell
Resigned: 31 December 2015
Appointed Date: 11 September 2013
61 years old
Nominee Director
VINDEX LIMITED
Resigned: 12 March 2008
Appointed Date: 15 January 2008
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 12 March 2008
Appointed Date: 15 January 2008

Persons With Significant Control

4d Pharma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4D PHARMA RESEARCH LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Director's details changed for Mr Alexander James Stevenson on 21 January 2016
22 Jan 2016
Director's details changed for Mr Duncan Joseph Peyton on 21 January 2016
22 Jan 2016
Secretary's details changed for Laurence Smith Dale on 21 January 2016
...
... and 57 more events
25 Mar 2008
Secretary appointed dr keith david roy winton
25 Mar 2008
S-div
17 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-div shares 12/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008
Company name changed mm&s (5335) LIMITED\certificate issued on 14/03/08
15 Jan 2008
Incorporation

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