Company number 09018507
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Dr Jonathan Milner as a director on 22 July 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 22 July 2016
GBP 1.3445
. The most likely internet sites of HEALX LIMITED are www.healx.co.uk, and www.healx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Healx Limited is a Private Limited Company.
The company registration number is 09018507. Healx Limited has been working since 30 April 2014.
The present status of the company is Active. The registered address of Healx Limited is St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. . BROWN, David, Dr is a Director of the company. GUILLIAMS, Tim Thomas, Dr is a Director of the company. MILNER, Jonathan, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
HEALX LIMITED Events
17 Nov 2016
Appointment of Dr Jonathan Milner as a director on 22 July 2016
07 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Oct 2016
Statement of capital following an allotment of shares on 22 July 2016
30 Sep 2016
Statement of capital following an allotment of shares on 13 September 2016
28 Sep 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
...
... and 9 more events
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
-
ANNOTATION
Clarification a second filed AR01 was registered on 17/08/2016.
03 Mar 2015
Current accounting period shortened from 30 April 2015 to 31 March 2015
07 Jan 2015
Company name changed HEALX3 LIMITED\certificate issued on 07/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-06
21 May 2014
Registered office address changed from , 3 Home, Free School Lane, Cambridge, Cambridgeshire (County), CB2 3QA, United Kingdom on 21 May 2014
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
-
MODEL ARTICLES ‐
Model articles adopted