AVEO PHARMA LIMITED
BRISTOL

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Company number 06456614
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, AVON, BS1 6EG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Ovalsec Limited as a secretary on 3 January 2017; Director's details changed for Michael Needle on 20 December 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of AVEO PHARMA LIMITED are www.aveopharma.co.uk, and www.aveo-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Aveo Pharma Limited is a Private Limited Company. The company registration number is 06456614. Aveo Pharma Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Aveo Pharma Limited is 2 Temple Back East Temple Quay Bristol Avon Bs1 6eg. . BAILEY, Michael is a Director of the company. NEEDLE, Michael is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BHARGAVA, Pankaj has been resigned. Director EZICKSON, Elan has been resigned. Director HA-NGOC, Tuan has been resigned. Director JOHNSTON, David Brannon has been resigned. Director RYAN, John, Dr has been resigned. Director SLICHENMYER, William, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BAILEY, Michael
Appointed Date: 30 January 2015
60 years old
Director
NEEDLE, Michael
Appointed Date: 30 January 2015
66 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 January 2011
Appointed Date: 18 December 2007
Secretary
OVALSEC LIMITED
Resigned: 03 January 2017
Appointed Date: 06 January 2011
Director
BHARGAVA, Pankaj
Resigned: 09 February 2011
Appointed Date: 15 June 2009
56 years old
Director
EZICKSON, Elan
Resigned: 31 July 2013
Appointed Date: 09 February 2011
62 years old
Director
HA-NGOC, Tuan
Resigned: 30 January 2015
Appointed Date: 18 December 2007
73 years old
Director
JOHNSTON, David Brannon
Resigned: 31 December 2013
Appointed Date: 18 December 2007
70 years old
Director
RYAN, John, Dr
Resigned: 02 September 2008
Appointed Date: 18 December 2007
82 years old
Director
SLICHENMYER, William, Dr
Resigned: 30 April 2014
Appointed Date: 09 February 2011
68 years old

Persons With Significant Control

Aveo Pharmaceuticals, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVEO PHARMA LIMITED Events

03 Jan 2017
Termination of appointment of Ovalsec Limited as a secretary on 3 January 2017
20 Dec 2016
Director's details changed for Michael Needle on 20 December 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 37 more events
09 Jan 2009
Return made up to 18/12/08; full list of members
22 Dec 2008
Appointment terminated director john ryan
03 Feb 2008
Director's particulars changed
19 Dec 2007
Registered office changed on 19/12/07 from: 1 mitchell lane bristol BS1 6BU
18 Dec 2007
Incorporation

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