PENTRAXIN THERAPEUTICS LIMITED
LONDON HALLCO 646 LIMITED

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Company number 04255391
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address C/O UCL BUSINESS PLC NETWORK, BUILDING 97 TOTTENHAM COURT ROAD, LONDON, W1T 4TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of PENTRAXIN THERAPEUTICS LIMITED are www.pentraxintherapeutics.co.uk, and www.pentraxin-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Pentraxin Therapeutics Limited is a Private Limited Company. The company registration number is 04255391. Pentraxin Therapeutics Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Pentraxin Therapeutics Limited is C O Ucl Business Plc Network Building 97 Tottenham Court Road London W1t 4tp. . TARHAN, Cengiz Altan is a Secretary of the company. HAWKINS, Philip Nigel, Professor is a Director of the company. PEPYS, Mark Brian, Professor is a Director of the company. TARHAN, Cengiz Altan is a Director of the company. WOOD, Stephen Paul, Professor is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TARHAN, Cengiz Altan
Appointed Date: 06 December 2002
Director
HAWKINS, Philip Nigel, Professor
Appointed Date: 19 October 2011
66 years old
Director
PEPYS, Mark Brian, Professor
Appointed Date: 08 October 2001
81 years old
Director
TARHAN, Cengiz Altan
Appointed Date: 08 July 2003
66 years old
Director
WOOD, Stephen Paul, Professor
Appointed Date: 19 October 2011
75 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 19 July 2001
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 08 October 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Professor Mark Brian Pepys Frs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ucl Business Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
University College London
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTRAXIN THERAPEUTICS LIMITED Events

27 Mar 2017
Full accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
15 Apr 2015
Full accounts made up to 31 July 2014
...
... and 45 more events
17 Oct 2001
Ad 15/10/01--------- £ si 43@1=43 £ ic 2/45
17 Oct 2001
New director appointed
17 Oct 2001
Director resigned
08 Oct 2001
Company name changed hallco 646 LIMITED\certificate issued on 08/10/01
19 Jul 2001
Incorporation

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