Company number 09932424
Status Active
Incorporation Date 30 December 2015
Company Type Private Limited Company
Address 22 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2JD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Dr Christopher Simon Winter as a director on 29 October 2016; Termination of appointment of Peter Stuart Arnold as a director on 10 March 2016. The most likely internet sites of TRANSPLANT SOLUTIONS LTD are www.transplantsolutions.co.uk, and www.transplant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Transplant Solutions Ltd is a Private Limited Company.
The company registration number is 09932424. Transplant Solutions Ltd has been working since 30 December 2015.
The present status of the company is Active. The registered address of Transplant Solutions Ltd is 22 Station Road Cambridge Cambridgeshire Cb1 2jd. . CLARK, Richard Keith is a Director of the company. WINTER, Christopher Simon, Dr is a Director of the company. Secretary RABAR, Antony has been resigned. Director ARNOLD, Peter Stuart, Dr has been resigned. Director RABAR, Antony has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
RABAR, Antony
Resigned: 25 January 2016
Appointed Date: 30 December 2015
Director
RABAR, Antony
Resigned: 25 January 2016
Appointed Date: 30 December 2015
59 years old
Persons With Significant Control
TRANSPLANT SOLUTIONS LTD Events
14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Oct 2016
Appointment of Dr Christopher Simon Winter as a director on 29 October 2016
12 Mar 2016
Termination of appointment of Peter Stuart Arnold as a director on 10 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
26 Jan 2016
Appointment of Dr Peter Stuart Arnold as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Antony Rabar as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Antony Rabar as a secretary on 25 January 2016
30 Dec 2015
Incorporation
Statement of capital on 2015-12-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)