BRAND GENETICS LTD
LONDON

Hellopages » Greater London » Camden » W1T 5BS

Company number 03145513
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 48 FITZROY STREET, LONDON, W1T 5BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares ; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of BRAND GENETICS LTD are www.brandgenetics.co.uk, and www.brand-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Brand Genetics Ltd is a Private Limited Company. The company registration number is 03145513. Brand Genetics Ltd has been working since 12 January 1996. The present status of the company is Active. The registered address of Brand Genetics Ltd is 48 Fitzroy Street London W1t 5bs. . CHRISTOPHERS, Andrew Francis is a Director of the company. ELLIS, Thomas Henry Gordon is a Director of the company. Secretary HOLGATE, Michael William has been resigned. Secretary KEARON, Sarah Katherine has been resigned. Director HOLGATE, Michael William has been resigned. Director KEARON, John Victor has been resigned. Director ROWLEY, Tom Piers has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHRISTOPHERS, Andrew Francis
Appointed Date: 01 June 1998
64 years old
Director
ELLIS, Thomas Henry Gordon
Appointed Date: 01 August 2012
47 years old

Resigned Directors

Secretary
HOLGATE, Michael William
Resigned: 30 April 2014
Appointed Date: 13 February 1997
Secretary
KEARON, Sarah Katherine
Resigned: 13 February 1997
Appointed Date: 12 January 1996
Director
HOLGATE, Michael William
Resigned: 30 April 2014
Appointed Date: 21 November 1996
74 years old
Director
KEARON, John Victor
Resigned: 25 April 2000
Appointed Date: 12 January 1996
60 years old
Director
ROWLEY, Tom Piers
Resigned: 28 October 2009
Appointed Date: 19 December 2007
55 years old

Persons With Significant Control

Mr Andrew Francis Christophers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Henry Gordon Ellis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND GENETICS LTD Events

08 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 May 2016
Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 225
09 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 72 more events
20 Dec 1996
Ad 21/11/96--------- £ si 1@1=1 £ ic 1/2
20 Dec 1996
New director appointed
07 Jun 1996
Company name changed mutant marketing LIMITED\certificate issued on 10/06/96
26 Jan 1996
Accounting reference date notified as 31/12
12 Jan 1996
Incorporation

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