LFB BIOPHARMACEUTICALS LIMITED
LONDON

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Company number 06058711
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
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 forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 April 2016 EUR 25,000 . The most likely internet sites of LFB BIOPHARMACEUTICALS LIMITED are www.lfbbiopharmaceuticals.co.uk, and www.lfb-biopharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lfb Biopharmaceuticals Limited is a Private Limited Company. The company registration number is 06058711. Lfb Biopharmaceuticals Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Lfb Biopharmaceuticals Limited is Acre House 11 15 William Road London Nw1 3er. . GREDY, Philippe Marc Olvier is a Director of the company. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FALCOU, Pierre-Francois has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
GREDY, Philippe Marc Olvier
Appointed Date: 30 March 2012
63 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 19 July 2012
Appointed Date: 19 January 2007
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 20 November 2014
Appointed Date: 19 July 2012
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Director
FALCOU, Pierre-Francois
Resigned: 30 March 2012
Appointed Date: 19 January 2007
63 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Agence Des Participations De L Etat
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LFB BIOPHARMACEUTICALS LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • EUR 25,000
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • EUR 1
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
22 Jan 2007
New director appointed
22 Jan 2007
Director resigned
22 Jan 2007
Secretary resigned
22 Jan 2007
New secretary appointed
19 Jan 2007
Incorporation

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