SOSEI R&D LTD.
LONDON ARAKIS LIMITED

Hellopages » Greater London » Camden » NW1 0NH

Company number 03911256
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Andrew John Oakley as a director on 1 February 2017; Full accounts made up to 31 March 2016; Appointment of Mr Peter James Jonathan Bains as a director on 2 December 2016. The most likely internet sites of SOSEI R&D LTD. are www.soseird.co.uk, and www.sosei-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sosei R D Ltd is a Private Limited Company. The company registration number is 03911256. Sosei R D Ltd has been working since 21 January 2000. The present status of the company is Active. The registered address of Sosei R D Ltd is London Bioscience Innovation Centre 2 Royal College Street London Nw1 0nh. . BAINS, Peter James Jonathan is a Director of the company. OAKLEY, Andrew John is a Director of the company. Secretary CLAPHAM, Christopher Edward has been resigned. Secretary GIBSON, Jacqueline has been resigned. Secretary GIBSON, Stuart James has been resigned. Secretary GILBERT, Julian, Dr has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ADAM, Christopher has been resigned. Director BANNISTER, Robin, Dr has been resigned. Director BANNISTER, Robin, Dr has been resigned. Director CHISWELL, David John, Dr has been resigned. Director CUNNINGHAM, Kenneth Thomas, Dr has been resigned. Director DAFFURN, John Stephen has been resigned. Director EDWARDS, Martin William, Dr has been resigned. Director GENNERY, Brian Albert, Dr has been resigned. Director GIBSON, Stuart James has been resigned. Director GILBERT, Julian, Dr has been resigned. Director GONZALEZ-CARVAJAL, John Ramon, Dr has been resigned. Director HANADA, Hiroyuki has been resigned. Director KEEN, Peter Stephen has been resigned. Director KERR, Brian Alexander has been resigned. Director KYNOCH, Stuart has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOCHIZUKI, Akinori, Dr has been resigned. Director MURRAY, Michael Stephen, Dr has been resigned. Director PITCHFORD, Nigel Aaron, Dr has been resigned. Director REDMOND, Michael has been resigned. Director RICHARDS, Andrew John Mcglashan, Dr has been resigned. Director TAMURA, Shinichi has been resigned. Director TAMURA, Shinichi has been resigned. Director TANSLEY, Robert Giles, Dr has been resigned. Director TORAMI, Hidetoshi has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BAINS, Peter James Jonathan
Appointed Date: 02 December 2016
68 years old
Director
OAKLEY, Andrew John
Appointed Date: 01 February 2017
63 years old

Resigned Directors

Secretary
CLAPHAM, Christopher Edward
Resigned: 01 December 2001
Appointed Date: 21 August 2001
Secretary
GIBSON, Jacqueline
Resigned: 21 August 2001
Appointed Date: 21 February 2000
Secretary
GIBSON, Stuart James
Resigned: 01 July 2008
Appointed Date: 01 December 2001
Secretary
GILBERT, Julian, Dr
Resigned: 21 February 2000
Appointed Date: 21 January 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
ADAM, Christopher
Resigned: 31 August 2004
Appointed Date: 28 November 2003
85 years old
Director
BANNISTER, Robin, Dr
Resigned: 01 July 2008
Appointed Date: 30 August 2005
64 years old
Director
BANNISTER, Robin, Dr
Resigned: 26 April 2002
Appointed Date: 04 July 2000
64 years old
Director
CHISWELL, David John, Dr
Resigned: 30 August 2005
Appointed Date: 17 May 2002
72 years old
Director
CUNNINGHAM, Kenneth Thomas, Dr
Resigned: 30 August 2005
Appointed Date: 01 January 2002
72 years old
Director
DAFFURN, John Stephen
Resigned: 01 July 2008
Appointed Date: 01 February 2008
77 years old
Director
EDWARDS, Martin William, Dr
Resigned: 30 August 2005
Appointed Date: 31 August 2004
69 years old
Director
GENNERY, Brian Albert, Dr
Resigned: 26 April 2002
Appointed Date: 04 April 2000
84 years old
Director
GIBSON, Stuart James
Resigned: 01 July 2008
Appointed Date: 19 June 2006
58 years old
Director
GILBERT, Julian, Dr
Resigned: 26 April 2002
Appointed Date: 21 January 2000
63 years old
Director
GONZALEZ-CARVAJAL, John Ramon, Dr
Resigned: 31 August 2004
Appointed Date: 25 August 2000
61 years old
Director
HANADA, Hiroyuki
Resigned: 19 June 2006
Appointed Date: 30 August 2005
69 years old
Director
KEEN, Peter Stephen
Resigned: 30 August 2005
Appointed Date: 25 August 2000
68 years old
Director
KERR, Brian Alexander
Resigned: 30 August 2005
Appointed Date: 31 August 2004
64 years old
Director
KYNOCH, Stuart
Resigned: 03 October 2008
Appointed Date: 01 July 2008
71 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
34 years old
Director
MOCHIZUKI, Akinori, Dr
Resigned: 01 October 2013
Appointed Date: 01 October 2008
58 years old
Director
MURRAY, Michael Stephen, Dr
Resigned: 31 March 2010
Appointed Date: 01 October 2008
61 years old
Director
PITCHFORD, Nigel Aaron, Dr
Resigned: 30 August 2005
Appointed Date: 31 August 2004
55 years old
Director
REDMOND, Michael
Resigned: 30 August 2005
Appointed Date: 18 May 2001
81 years old
Director
RICHARDS, Andrew John Mcglashan, Dr
Resigned: 30 August 2005
Appointed Date: 21 January 2000
65 years old
Director
TAMURA, Shinichi
Resigned: 02 December 2016
Appointed Date: 09 March 2012
76 years old
Director
TAMURA, Shinichi
Resigned: 03 October 2008
Appointed Date: 01 July 2008
76 years old
Director
TANSLEY, Robert Giles, Dr
Resigned: 31 March 2007
Appointed Date: 19 June 2006
61 years old
Director
TORAMI, Hidetoshi
Resigned: 02 December 2016
Appointed Date: 01 October 2008
58 years old

SOSEI R&D LTD. Events

14 Feb 2017
Appointment of Mr Andrew John Oakley as a director on 1 February 2017
11 Jan 2017
Full accounts made up to 31 March 2016
12 Dec 2016
Appointment of Mr Peter James Jonathan Bains as a director on 2 December 2016
12 Dec 2016
Termination of appointment of Hidetoshi Torami as a director on 2 December 2016
12 Dec 2016
Termination of appointment of Shinichi Tamura as a director on 2 December 2016
...
... and 135 more events
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
21 Jan 2000
Incorporation

SOSEI R&D LTD. Charges

15 January 2002
Deed of charge over credit balances
Delivered: 22 January 2002
Status: Satisfied on 25 April 2003
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re arakis limited business premium…

Similar Companies

SOSEG LIMITED SOSEI GROUP CORPORATION SOSEI WORLD (EUROPE) LTD SOSELL LTD SOSENSATIONAL LTD SOSER LIMITED SOSERENDIPITY LIMITED