CELL MEDICA LIMITED
LONDON IMMUNOCODE LIMITED

Hellopages » Greater London » Camden » NW1 0QG

Company number 05620555
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 1 CANAL SIDE STUDIOS, 8-14 ST PANCRAS WAY, LONDON, NW1 0QG
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 72110 - Research and experimental development on biotechnology, 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital following an allotment of shares on 4 July 2016 GBP 1,391,540.80 ; Statement of capital following an allotment of shares on 27 May 2016 GBP 1,318,484.80 ; Statement of capital following an allotment of shares on 17 November 2016 GBP 1,393,140.8 . The most likely internet sites of CELL MEDICA LIMITED are www.cellmedica.co.uk, and www.cell-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Cell Medica Limited is a Private Limited Company. The company registration number is 05620555. Cell Medica Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Cell Medica Limited is 1 Canal Side Studios 8 14 St Pancras Way London Nw1 0qg. . QADIR, Zafar is a Secretary of the company. BHAMAN, Maina is a Director of the company. BURNS, Nigel Robert, Dr is a Director of the company. HECHT, Thomas, Dr is a Director of the company. MARCHINGTON, Allan Patrick is a Director of the company. PONTI, Andrea is a Director of the company. SANDO, Gregg is a Director of the company. Secretary CROMBIE, Tina Lesley has been resigned. Secretary HAMMEL, Jeff has been resigned. Secretary HAVENS, Sarah Britton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
QADIR, Zafar
Appointed Date: 08 December 2016
Director
BHAMAN, Maina
Appointed Date: 19 February 2007
53 years old
Director
BURNS, Nigel Robert, Dr
Appointed Date: 02 January 2008
65 years old
Director
HECHT, Thomas, Dr
Appointed Date: 01 October 2010
74 years old
Director
MARCHINGTON, Allan Patrick
Appointed Date: 15 March 2017
59 years old
Director
PONTI, Andrea
Appointed Date: 01 August 2014
62 years old
Director
SANDO, Gregg
Appointed Date: 11 November 2005
67 years old

Resigned Directors

Secretary
CROMBIE, Tina Lesley
Resigned: 04 December 2013
Appointed Date: 05 November 2009
Secretary
HAMMEL, Jeff
Resigned: 15 November 2016
Appointed Date: 04 December 2013
Secretary
HAVENS, Sarah Britton
Resigned: 05 December 2009
Appointed Date: 11 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Invesco Ltd
Notified on: 12 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELL MEDICA LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 1,391,540.80
15 May 2017
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,318,484.80
20 Apr 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 1,393,140.8
13 Apr 2017
Second filing of a statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,672,861.1
30 Mar 2017
Particulars of variation of rights attached to shares
...
... and 84 more events
18 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2006
S-div 31/07/06
18 Nov 2005
Company name changed immunocode LIMITED\certificate issued on 18/11/05
11 Nov 2005
Secretary resigned
11 Nov 2005
Incorporation

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