Company number 08750250
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 240 GROVE LANE, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B20 2EY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Dr Javed Zafar Siddiqi on 1 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LUMINOUS BIOSCIENCES LTD are www.luminousbiosciences.co.uk, and www.luminous-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Luminous Biosciences Ltd is a Private Limited Company.
The company registration number is 08750250. Luminous Biosciences Ltd has been working since 28 October 2013.
The present status of the company is Active. The registered address of Luminous Biosciences Ltd is 240 Grove Lane Handsworth Birmingham West Midlands England B20 2ey. . AZEEZ, Maktoum Abdul, Dr is a Director of the company. SIDDIQI, Javed Zafar, Dr is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Persons With Significant Control
Dr Maktoum Abdul Azeez
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Javed Zafar Siddiqi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUMINOUS BIOSCIENCES LTD Events
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Nov 2016
Director's details changed for Dr Javed Zafar Siddiqi on 1 November 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 0 more events
17 Nov 2014
Appointment of Dr Javed Zafar Siddiqi as a director on 1 November 2013
17 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
12 Sep 2014
Registered office address changed from 42 Hampton Close Sutton Coldfield West Midlands B73 6RQ United Kingdom to Birmingham Research Park Vincent Drive Edgbaston Birmingham West Midlands B15 2SQ on 12 September 2014
04 Apr 2014
Company name changed birmingham life sciences LIMITED\certificate issued on 04/04/14
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RES15 ‐
Change company name resolution on 2014-04-01
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NM01 ‐
Change of name by resolution
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
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MODEL ARTICLES ‐
Model articles adopted