OPTCEUTICS LIMITED
LONDON

Hellopages » Greater London » Camden » NW2 3RP
Company number 10015972
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 28A MENELIK ROAD, LONDON, UNITED KINGDOM, NW2 3RP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 8 ; Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 6 . The most likely internet sites of OPTCEUTICS LIMITED are www.optceutics.co.uk, and www.optceutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Optceutics Limited is a Private Limited Company. The company registration number is 10015972. Optceutics Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Optceutics Limited is 28a Menelik Road London United Kingdom Nw2 3rp. . BOULANGEAT, Philippe Henri is a Director of the company. BROCCHINI, Stephen James, Professor is a Director of the company. BUTLER, Barry Scott is a Director of the company. REDHEAD, Christopher Ross, Dr is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BOULANGEAT, Philippe Henri
Appointed Date: 14 June 2016
77 years old
Director
BROCCHINI, Stephen James, Professor
Appointed Date: 19 February 2016
68 years old
Director
BUTLER, Barry Scott
Appointed Date: 14 June 2016
66 years old
Director
REDHEAD, Christopher Ross, Dr
Appointed Date: 19 February 2016
64 years old

Persons With Significant Control

Point Guard Partners Llc
Notified on: 31 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTCEUTICS LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
16 Sep 2016
Second filing of a statement of capital following an allotment of shares on 31 May 2016
  • GBP 8
16 Sep 2016
Second filing of a statement of capital following an allotment of shares on 31 May 2016
  • GBP 6
16 Sep 2016
Second filing of a statement of capital following an allotment of shares on 31 May 2016
  • GBP 4
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
16 Jun 2016
Appointment of Mr Philippe Henri Boulangeat as a director on 14 June 2016
15 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016.
15 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016.
15 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 800
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016.
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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