BIOTECHSPERT LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 2HY

Company number 09874279
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, ENGLAND, CB4 2HY
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 events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Xfer of shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 85 Great Portland Street London W1W 7LT England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 29 December 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of BIOTECHSPERT LTD are www.biotechspert.co.uk, and www.biotechspert.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Biotechspert Ltd is a Private Limited Company. The company registration number is 09874279. Biotechspert Ltd has been working since 16 November 2015. The present status of the company is Active. The registered address of Biotechspert Ltd is Future Business Centre Kings Hedges Road Cambridge England Cb4 2hy. . JOLLIFFE, Valerie is a Secretary of the company. COWELL, Daniel is a Director of the company. FARR, Leon Michael is a Director of the company. HOLDEN-WHITE, David is a Director of the company. MILLS, Graham is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOLLIFFE, Valerie
Appointed Date: 15 July 2016
Director
COWELL, Daniel
Appointed Date: 15 July 2016
52 years old
Director
FARR, Leon Michael
Appointed Date: 15 July 2016
36 years old
Director
HOLDEN-WHITE, David
Appointed Date: 16 November 2015
36 years old
Director
MILLS, Graham
Appointed Date: 31 May 2016
34 years old

Persons With Significant Control

Mr David William Holden-White
Notified on: 7 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOTECHSPERT LTD Events

22 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Xfer of shares 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 29 December 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Oct 2016
Director's details changed for Mr Daniel Cowell on 24 October 2016
17 Sep 2016
Registered office address changed from 1 st Saviours Wharf, 23 Mill Street London SE1 2BE England to 85 Great Portland Street London W1W 7LT on 17 September 2016
...
... and 10 more events
03 Jun 2016
Director's details changed for Mr Graham David Mills on 31 May 2016
02 Jun 2016
Current accounting period extended from 30 November 2016 to 15 April 2017
01 Jun 2016
Director's details changed for Mr Graham David Mills on 31 May 2016
01 Jun 2016
Appointment of Mr Graham David Mills as a director on 31 May 2016
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BIOTECHNOLOGY RESEARCH AND DEVELOPMENT LIMITED BIO-TECH-PACK LIMITED BIOTECHTIVE LTD BIOTECNICS LIMITED BIOTECNOL LIMITED BIOTECO INTERNATIONAL LTD BIOTECS WASTE WATER INTERNATIONAL LTD