ARCHIGEN BIOTECH LIMITED
CAMBRIDGE BIG SUR BIOTECH LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 08997356
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, ENGLAND AND WALES, UNITED KINGDOM, CB2 0AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Karl David Bradshaw as a director on 24 April 2017; Termination of appointment of John Trainer as a director on 24 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ARCHIGEN BIOTECH LIMITED are www.archigenbiotech.co.uk, and www.archigen-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Archigen Biotech Limited is a Private Limited Company. The company registration number is 08997356. Archigen Biotech Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Archigen Biotech Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales United Kingdom Cb2 0aa. . CONACHER, Matthew Ian is a Secretary of the company. BRADSHAW, Karl David is a Director of the company. CHAO, Shou-Bai is a Director of the company. KIM, Tae Han, Dr is a Director of the company. YANG, Patrick Yuhmin is a Director of the company. YOON, Hoyeol is a Director of the company. Director DIEM, Michael Craig, Dr has been resigned. Director TRAINER, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 02 June 2014
Director
BRADSHAW, Karl David
Appointed Date: 24 April 2017
51 years old
Director
CHAO, Shou-Bai
Appointed Date: 15 April 2014
63 years old
Director
KIM, Tae Han, Dr
Appointed Date: 09 June 2014
68 years old
Director
YANG, Patrick Yuhmin
Appointed Date: 09 June 2014
77 years old
Director
YOON, Hoyeol
Appointed Date: 09 June 2014
62 years old

Resigned Directors

Director
DIEM, Michael Craig, Dr
Resigned: 02 May 2016
Appointed Date: 15 April 2014
56 years old
Director
TRAINER, John
Resigned: 24 April 2017
Appointed Date: 02 May 2016
52 years old

ARCHIGEN BIOTECH LIMITED Events

25 Apr 2017
Appointment of Mr Karl David Bradshaw as a director on 24 April 2017
24 Apr 2017
Termination of appointment of John Trainer as a director on 24 April 2017
12 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of John Trainer as a director on 2 May 2016
16 May 2016
Termination of appointment of Michael Craig Diem as a director on 2 May 2016
...
... and 11 more events
05 Aug 2014
Statement of capital following an allotment of shares on 23 June 2014
  • USD 2
05 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2014
Company name changed big sur biotech LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
03 Jun 2014
Change of name notice
15 Apr 2014
Incorporation

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