THE NATIVE ANTIGEN COMPANY LIMITED
BIRMINGHAM FRIARS 2021 LIMITED

Hellopages » West Midlands » Birmingham » B3 2AB
Company number 07386339
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 78-84 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE NATIVE ANTIGEN COMPANY LIMITED are www.thenativeantigencompany.co.uk, and www.the-native-antigen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Native Antigen Company Limited is a Private Limited Company. The company registration number is 07386339. The Native Antigen Company Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of The Native Antigen Company Limited is 78 84 Colmore Row Birmingham West Midlands B3 2ab. . CUNLIFFE, Peter is a Secretary of the company. FISHER, Kerry David, Dr is a Director of the company. HALE, Geoffrey, Dr is a Director of the company. POWELL, Steven John, Dr is a Director of the company. ROESEN, Nicholas Alexander, Dr is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Secretary TIPLER, Anna has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director MAXWELL, Andrew Robert has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
CUNLIFFE, Peter
Appointed Date: 01 October 2011
Director
FISHER, Kerry David, Dr
Appointed Date: 11 November 2010
51 years old
Director
HALE, Geoffrey, Dr
Appointed Date: 21 January 2011
72 years old
Director
POWELL, Steven John, Dr
Appointed Date: 31 March 2015
64 years old
Director
ROESEN, Nicholas Alexander, Dr
Appointed Date: 06 November 2012
44 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 11 November 2010

Resigned Directors

Secretary
TIPLER, Anna
Resigned: 01 October 2011
Appointed Date: 11 November 2010
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2010
Appointed Date: 23 September 2010
Director
MAXWELL, Andrew Robert
Resigned: 30 November 2014
Appointed Date: 11 November 2010
70 years old
Director
PICKTHORN, Tom
Resigned: 11 November 2010
Appointed Date: 23 September 2010
58 years old

Persons With Significant Control

Mercia Fund Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE NATIVE ANTIGEN COMPANY LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4,049
19 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 4,029.00
...
... and 32 more events
15 Nov 2010
Appointment of Dr Kerry David Fisher as a director
15 Nov 2010
Appointment of Andrew Robert Maxwell as a director
15 Nov 2010
Registered office address changed from 112 Hills Road Cambridge CB2 1PH on 15 November 2010
01 Nov 2010
Company name changed friars 2021 LIMITED\certificate issued on 01/11/10
  • CONNOT ‐
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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