BUGS BIOSCIENCE LIMITED
LONDON FRIARS 703 LIMITED

Hellopages » Greater London » Camden » NW1 0NH

Company number 08911333
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 2 ROYAL COLLEGE STREET, LONDON BIOSCIENCE INNOVATION CENTRE, LONDON, 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 Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BUGS BIOSCIENCE LIMITED are www.bugsbioscience.co.uk, and www.bugs-bioscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bugs Bioscience Limited is a Private Limited Company. The company registration number is 08911333. Bugs Bioscience Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Bugs Bioscience Limited is 2 Royal College Street London Bioscience Innovation Centre London Nw1 0nh. . SNUDDEN, Graham Robert is a Secretary of the company. ARNOLD, Nicola Jane is a Director of the company. HINDS, Jason, Dr is a Director of the company. SNUDDEN, Graham Robert is a Director of the company. Secretary FRENCH, Suzanne Ruth has been resigned. Director BERY, Ravi Mark Roy has been resigned. Director HALLINAN, James Peter, Dr has been resigned. Director UNSWORTH, John Warburton has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SNUDDEN, Graham Robert
Appointed Date: 22 April 2015
Director
ARNOLD, Nicola Jane
Appointed Date: 28 January 2016
56 years old
Director
HINDS, Jason, Dr
Appointed Date: 04 April 2014
55 years old
Director
SNUDDEN, Graham Robert
Appointed Date: 04 April 2014
62 years old

Resigned Directors

Secretary
FRENCH, Suzanne Ruth
Resigned: 22 April 2015
Appointed Date: 01 June 2014
Director
BERY, Ravi Mark Roy
Resigned: 04 April 2014
Appointed Date: 25 February 2014
67 years old
Director
HALLINAN, James Peter, Dr
Resigned: 09 January 2015
Appointed Date: 04 April 2014
52 years old
Director
UNSWORTH, John Warburton
Resigned: 18 December 2015
Appointed Date: 11 February 2015
72 years old

Persons With Significant Control

Mr Graham Robert Snudden
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BUGS BIOSCIENCE LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 28 February 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2.857
29 Jan 2016
Appointment of Miss Nicola Jane Arnold as a director on 28 January 2016
...
... and 15 more events
17 Apr 2014
Appointment of Dr Jason Hinds as a director
17 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2.857
15 Apr 2014
Sub-division of shares on 4 April 2014
15 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 04/04/2014
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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