SOLAQUAGEN INTERNATIONAL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8EA

Company number 09420392
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Hongbiao Wang as a director on 22 June 2016. The most likely internet sites of SOLAQUAGEN INTERNATIONAL LIMITED are www.solaquageninternational.co.uk, and www.solaquagen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solaquagen International Limited is a Private Limited Company. The company registration number is 09420392. Solaquagen International Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Solaquagen International Limited is Milton House Gatehouse Road Aylesbury Buckinghamshire Hp19 8ea. . WHITBREAD, Jennifer Margaret is a Secretary of the company. CHAMPNESS, Christopher Peter Mayo is a Director of the company. GUTHRIE, Peter Moir, Professor is a Director of the company. HARDIMAN, Mark Christian is a Director of the company. WANG, Hongbiao is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WHITBREAD, Jennifer Margaret
Appointed Date: 03 February 2015
Director
CHAMPNESS, Christopher Peter Mayo
Appointed Date: 03 February 2015
79 years old
Director
GUTHRIE, Peter Moir, Professor
Appointed Date: 03 February 2015
74 years old
Director
HARDIMAN, Mark Christian
Appointed Date: 03 February 2015
69 years old
Director
WANG, Hongbiao
Appointed Date: 22 June 2016
62 years old

Persons With Significant Control

Mr Hongbiao Wang
Notified on: 23 November 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Mark Christian Hardiman
Notified on: 23 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLAQUAGEN INTERNATIONAL LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 Aug 2016
Appointment of Mr Hongbiao Wang as a director on 22 June 2016
16 Aug 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 1,278
11 Jul 2016
Memorandum and Articles of Association
...
... and 4 more events
24 Nov 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,030
16 Sep 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
13 Feb 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 1,000
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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