GENTIUM LTD

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Company number 04986102
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 48 THE BURROUGHS, LONDON, NW4 4AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of GENTIUM LTD are www.gentium.co.uk, and www.gentium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Gentium Ltd is a Private Limited Company. The company registration number is 04986102. Gentium Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Gentium Ltd is 48 The Burroughs London Nw4 4an. . BLITZ, Brad Kagan, Dr is a Secretary of the company. BLITZ, Hayley Marsha is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLITZ, Brad Kagan, Dr
Appointed Date: 05 December 2003

Director
BLITZ, Hayley Marsha
Appointed Date: 05 December 2003
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mrs Hayley Marsha Blitz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Brad Kagan Blitz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENTIUM LTD Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
26 Sep 2015
Micro company accounts made up to 31 December 2014
26 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 4

28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
03 Feb 2004
New secretary appointed
03 Feb 2004
New director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation