KAPA BIOSYSTEMS LIMITED
LONDON DE FACTO 2119 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09083896
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 32990 - Other manufacturing n.e.c., 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period shortened from 31 May 2016 to 31 December 2015; Termination of appointment of Paul Jon Mcewan as a director on 1 November 2016; Termination of appointment of Christopher D Mcguinness as a director on 1 November 2016. The most likely internet sites of KAPA BIOSYSTEMS LIMITED are www.kapabiosystems.co.uk, and www.kapa-biosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kapa Biosystems Limited is a Private Limited Company. The company registration number is 09083896. Kapa Biosystems Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Kapa Biosystems Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, Paul is a Director of the company. MARKS, Kevin is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director MCEWAN, Paul Jon has been resigned. Director MCGUINNESS, Christopher D has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 November 2014
Director
BROWN, Paul
Appointed Date: 01 November 2016
66 years old
Director
MARKS, Kevin
Appointed Date: 01 November 2016
58 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 November 2014
Appointed Date: 12 June 2014
Director
MCEWAN, Paul Jon
Resigned: 01 November 2016
Appointed Date: 09 September 2014
52 years old
Director
MCGUINNESS, Christopher D
Resigned: 01 November 2016
Appointed Date: 09 September 2014
51 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 09 September 2014
Appointed Date: 12 June 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 September 2014
Appointed Date: 12 June 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 September 2014
Appointed Date: 12 June 2014

KAPA BIOSYSTEMS LIMITED Events

21 Feb 2017
Current accounting period shortened from 31 May 2016 to 31 December 2015
14 Feb 2017
Termination of appointment of Paul Jon Mcewan as a director on 1 November 2016
14 Feb 2017
Termination of appointment of Christopher D Mcguinness as a director on 1 November 2016
10 Feb 2017
Appointment of Mr Kevin Marks as a director on 1 November 2016
09 Feb 2017
Appointment of Mr Paul Brown as a director on 1 November 2016
...
... and 12 more events
10 Sep 2014
Appointment of Mr Paul Jon Mcewan as a director on 9 September 2014
10 Sep 2014
Appointment of Mr Christopher D Mcguinness as a director on 9 September 2014
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09
10 Sep 2014
Company name changed de facto 2119 LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 2

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