CANBEX THERAPEUTICS LIMITED
LONDON AXIMYGEN LIMITED

Hellopages » Greater London » Camden » W1T 4TP

Company number 05073720
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address THE NETWORK BUILDING, TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 4TP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 22 December 2016 GBP 1,252,550.325 . The most likely internet sites of CANBEX THERAPEUTICS LIMITED are www.canbextherapeutics.co.uk, and www.canbex-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Canbex Therapeutics Limited is a Private Limited Company. The company registration number is 05073720. Canbex Therapeutics Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Canbex Therapeutics Limited is The Network Building Tottenham Court Road London England W1t 4tp. . BULTHUIS, Roel is a Director of the company. GREDSTED, Lars, Dr is a Director of the company. POWELL, Keith Adrian, Dr is a Director of the company. SCHULMAN, Jesse is a Director of the company. SLAGEL, Dean Marc is a Director of the company. WOOD, Andrew John, Dr is a Director of the company. Secretary FLEMMING, Mark John has been resigned. Secretary ROTHERA, Hilary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary PASLEY-TYLER & COMPANY LIMITED has been resigned. Director GREDSTED, Lars, Dr has been resigned. Director MERY, Stephane Robert George, Dr has been resigned. Director RANG, Humphrey Peter, Professor has been resigned. Director SELWOOD, David Lawrence has been resigned. Director TARHAN, Cengiz Altan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WATTS, Abigail, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BULTHUIS, Roel
Appointed Date: 30 March 2015
49 years old
Director
GREDSTED, Lars, Dr
Appointed Date: 20 October 2015
51 years old
Director
POWELL, Keith Adrian, Dr
Appointed Date: 01 February 2012
76 years old
Director
SCHULMAN, Jesse
Appointed Date: 01 March 2013
73 years old
Director
SLAGEL, Dean Marc
Appointed Date: 22 November 2005
55 years old
Director
WOOD, Andrew John, Dr
Appointed Date: 11 April 2013
70 years old

Resigned Directors

Secretary
FLEMMING, Mark John
Resigned: 12 January 2007
Appointed Date: 22 March 2005
Secretary
ROTHERA, Hilary
Resigned: 16 March 2014
Appointed Date: 12 January 2007
Nominee Secretary
THOMAS, Howard
Resigned: 22 March 2005
Appointed Date: 15 March 2004
Secretary
PASLEY-TYLER & COMPANY LIMITED
Resigned: 01 January 2017
Appointed Date: 24 March 2014
Director
GREDSTED, Lars, Dr
Resigned: 07 January 2015
Appointed Date: 26 November 2014
51 years old
Director
MERY, Stephane Robert George, Dr
Resigned: 24 November 2011
Appointed Date: 22 November 2005
60 years old
Director
RANG, Humphrey Peter, Professor
Resigned: 03 January 2007
Appointed Date: 25 July 2006
89 years old
Director
SELWOOD, David Lawrence
Resigned: 11 April 2013
Appointed Date: 22 November 2005
68 years old
Director
TARHAN, Cengiz Altan
Resigned: 22 November 2005
Appointed Date: 15 March 2005
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 March 2005
Appointed Date: 15 March 2004
63 years old
Director
WATTS, Abigail, Dr
Resigned: 27 March 2014
Appointed Date: 02 April 2011
48 years old

Persons With Significant Control

The Wellcome Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANBEX THERAPEUTICS LIMITED Events

03 May 2017
Full accounts made up to 31 July 2016
29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,252,550.325
23 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2017
Director's details changed for Dr Keith Adrian Powell on 17 March 2017
...
... and 86 more events
05 Apr 2005
Secretary resigned
05 Apr 2005
Director resigned
05 Apr 2005
New director appointed
07 Jul 2004
Registered office changed on 07/07/04 from: 16 st john street london EC1M 4NT
15 Mar 2004
Incorporation

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