BACTEVO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 3LQ

Company number 08328823
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address MERRIFIELD CENTRE, ROSEMARY LANE, CAMBRIDGE, CB1 3LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 March 2017 GBP 1,337.048 ; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of BACTEVO LIMITED are www.bactevo.co.uk, and www.bactevo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bactevo Limited is a Private Limited Company. The company registration number is 08328823. Bactevo Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Bactevo Limited is Merrifield Centre Rosemary Lane Cambridge Cb1 3lq. . BULLOCK, Timothy Charles is a Director of the company. GEORGE, Ian Michael Riorden is a Director of the company. REGGIANI, Ernesto Giorgio is a Director of the company. WAIN, John Richard, Professor is a Director of the company. WILLIAMS, David Hugh, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BULLOCK, Timothy Charles
Appointed Date: 22 March 2013
69 years old
Director
GEORGE, Ian Michael Riorden
Appointed Date: 22 March 2013
59 years old
Director
REGGIANI, Ernesto Giorgio
Appointed Date: 12 December 2012
62 years old
Director
WAIN, John Richard, Professor
Appointed Date: 22 March 2013
67 years old
Director
WILLIAMS, David Hugh, Dr
Appointed Date: 12 December 2012
62 years old

Persons With Significant Control

New Wave Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BACTEVO LIMITED Events

17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,337.048
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,114.208
...
... and 13 more events
10 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013
Appointment of Professor John Richard Wain as a director
27 Mar 2013
Appointment of Mr Timothy Charles Bullock as a director
27 Mar 2013
Appointment of Mr Ian Michael Riorden George as a director
12 Dec 2012
Incorporation

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