Company number 08908134
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 13 GROVE ROAD, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9DH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 100
. The most likely internet sites of AURELIAN BIOTECH LIMITED are www.aurelianbiotech.co.uk, and www.aurelian-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Aurelian Biotech Limited is a Private Limited Company.
The company registration number is 08908134. Aurelian Biotech Limited has been working since 24 February 2014.
The present status of the company is Active. The registered address of Aurelian Biotech Limited is 13 Grove Road Cockfosters Barnet Hertfordshire En4 9dh. The cash in hand is £0.1k. It is £0k against last year. . MUGAMBI, Norah is a Director of the company. SCHMIDT, Hugo, Dr is a Director of the company. Director MUGAMBI, Norah has been resigned. Director MUTAMBIRANWA, Brian Masimba has been resigned. Director SCHMIDT, Hugo, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".
aurelian biotech Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MUGAMBI, Norah
Resigned: 01 June 2014
Appointed Date: 24 February 2014
44 years old
Director
SCHMIDT, Hugo, Dr
Resigned: 11 June 2014
Appointed Date: 24 February 2014
42 years old
Persons With Significant Control
Ms Norah Mugambi
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AURELIAN BIOTECH LIMITED Events
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Oct 2016
Accounts for a dormant company made up to 28 February 2016
25 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
25 Mar 2016
Director's details changed for Miss Norah Mugambi on 1 July 2015
07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 8 more events
19 Jun 2014
Termination of appointment of Norah Mugambi as a director
19 Jun 2014
Termination of appointment of Hugo Schmidt as a director
11 Jun 2014
Appointment of Mr Brian Masimba Mutambiranwa as a director
11 Jun 2014
Statement of capital following an allotment of shares on 6 June 2014
24 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted