TETRALOGIC SHAPE UK LTD
BIRMINGHAM

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Company number 09497577
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Niklas Prager as a secretary on 29 December 2016; Appointment of Mr Klas Ola Burmark as a director on 29 December 2016. The most likely internet sites of TETRALOGIC SHAPE UK LTD are www.tetralogicshapeuk.co.uk, and www.tetralogic-shape-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetralogic Shape Uk Ltd is a Private Limited Company. The company registration number is 09497577. Tetralogic Shape Uk Ltd has been working since 19 March 2015. The present status of the company is Active. The registered address of Tetralogic Shape Uk Ltd is 11th Floor Two Snowhill Birmingham England B4 6wr. . PRAGER, Niklas is a Secretary of the company. BURMARK, Klas Ola is a Director of the company. Director HUTCHISON, Patrick C has been resigned. Director MEYERS, Pete A has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director SHERMAN, Richard L has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
PRAGER, Niklas
Appointed Date: 29 December 2016
Director
BURMARK, Klas Ola
Appointed Date: 29 December 2016
56 years old

Resigned Directors

Director
HUTCHISON, Patrick C
Resigned: 29 December 2016
Appointed Date: 19 March 2015
67 years old
Director
MEYERS, Pete A
Resigned: 04 May 2016
Appointed Date: 19 March 2015
56 years old
Director
PLIMMER, Tracy Lee
Resigned: 19 March 2015
Appointed Date: 19 March 2015
49 years old
Director
SHERMAN, Richard L
Resigned: 29 December 2016
Appointed Date: 19 March 2015
79 years old

Persons With Significant Control

Medivir Ab
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

TETRALOGIC SHAPE UK LTD Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Jan 2017
Appointment of Mr Niklas Prager as a secretary on 29 December 2016
03 Jan 2017
Appointment of Mr Klas Ola Burmark as a director on 29 December 2016
03 Jan 2017
Termination of appointment of Patrick C Hutchison as a director on 29 December 2016
03 Jan 2017
Termination of appointment of Richard L Sherman as a director on 29 December 2016
...
... and 5 more events
23 Mar 2015
Appointment of Pete a Meyers as a director on 19 March 2015
23 Mar 2015
Appointment of Patrick C Hutchison as a director on 19 March 2015
23 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Mar 2015
Termination of appointment of Tracy Lee Plimmer as a director on 19 March 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 2

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