NIGHTSTARX LIMITED
LONDON NEWINCCO 1242 LIMITED

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Company number 08551822
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr James Gregg Mcarthur as a director on 15 November 2016; Registered office address changed from C/O Syncona Partners Llp Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 9 March 2017; Full accounts made up to 30 September 2016. The most likely internet sites of NIGHTSTARX LIMITED are www.nightstarx.co.uk, and www.nightstarx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Nightstarx Limited is a Private Limited Company. The company registration number is 08551822. Nightstarx Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Nightstarx Limited is Gibbs Building 215 Euston Road London England Nw1 2be. . OLSWANG COSEC LIMITED is a Secretary of the company. FELLOWS, David is a Director of the company. HOLLOWOOD, Christopher, Dr is a Director of the company. MACLAREN, Robert is a Director of the company. MCARTHUR, James Gregg is a Director of the company. MOTT, David is a Director of the company. Director ALI, Iraj, Dr has been resigned. Director LEE, Melanie Georgina, Dr has been resigned. Director MACKIE, Christopher Alan has been resigned. Director TOWLER, Christopher Malcolm, Dr has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 31 May 2013
Director
FELLOWS, David
Appointed Date: 12 March 2014
69 years old
Director
HOLLOWOOD, Christopher, Dr
Appointed Date: 15 November 2013
50 years old
Director
MACLAREN, Robert
Appointed Date: 24 July 2013
59 years old
Director
MCARTHUR, James Gregg
Appointed Date: 15 November 2016
63 years old
Director
MOTT, David
Appointed Date: 05 November 2015
60 years old

Resigned Directors

Director
ALI, Iraj, Dr
Resigned: 05 November 2015
Appointed Date: 15 November 2013
50 years old
Director
LEE, Melanie Georgina, Dr
Resigned: 31 December 2014
Appointed Date: 13 March 2014
67 years old
Director
MACKIE, Christopher Alan
Resigned: 24 July 2013
Appointed Date: 31 May 2013
65 years old
Director
TOWLER, Christopher Malcolm, Dr
Resigned: 03 August 2015
Appointed Date: 01 July 2014
76 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 July 2013
Appointed Date: 31 May 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 July 2013
Appointed Date: 31 May 2013

NIGHTSTARX LIMITED Events

09 Mar 2017
Appointment of Mr James Gregg Mcarthur as a director on 15 November 2016
09 Mar 2017
Registered office address changed from C/O Syncona Partners Llp Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 9 March 2017
13 Jan 2017
Full accounts made up to 30 September 2016
06 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 258.73
25 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 257.82
...
... and 40 more events
01 Aug 2013
Current accounting period extended from 31 May 2014 to 30 September 2014
01 Aug 2013
Appointment of Robert Maclaren as a director
01 Aug 2013
Sub-division of shares on 24 July 2013
01 Aug 2013
Resolutions
  • RES13 ‐ Sub-division 24/07/2013
31 May 2013
Incorporation

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