BIOTECNOL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0NH

Company number 08696340
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address THE LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, ENGLAND, NW1 0NH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Register(s) moved to registered office address The London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH; Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 8 February 2017. The most likely internet sites of BIOTECNOL LIMITED are www.biotecnol.co.uk, and www.biotecnol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Biotecnol Limited is a Private Limited Company. The company registration number is 08696340. Biotecnol Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Biotecnol Limited is The London Bioscience Innovation Centre 2 Royal College Street London England Nw1 0nh. . DE NORONHA PISSARRA, Pedro Maria Do Carmo, Dr is a Director of the company. LUCAS, Cornelius Jacobus is a Director of the company. MACKENZIE, Neill Moray, Dr is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DE NORONHA PISSARRA, Pedro Maria Do Carmo, Dr
Appointed Date: 18 September 2013
58 years old
Director
LUCAS, Cornelius Jacobus
Appointed Date: 01 December 2014
80 years old
Director
MACKENZIE, Neill Moray, Dr
Appointed Date: 18 September 2013
71 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 08 February 2017
Appointed Date: 18 September 2013

Persons With Significant Control

Dr Pedro Maria Do Carmo De Noronha Pissarra
Notified on: 16 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOTECNOL LIMITED Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Register(s) moved to registered office address The London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH
15 Feb 2017
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 8 February 2017
13 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 15 more events
14 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
07 Feb 2014
Register(s) moved to registered inspection location
07 Feb 2014
Register inspection address has been changed
06 Feb 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 10

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