UNIBIO INTERNATIONAL PLC
LONDON

Hellopages » Greater London » Camden » NW1 0NH

Company number 09209174
Status Active
Incorporation Date 9 September 2014
Company Type Public Limited Company
Address THE LONDON BIOSCIENCE INNOVATION CENTRE, ROYAL COLLEGE STREET, LONDON, NW1 0NH
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Sten Bay Jorgensen on 12 December 2016; Director's details changed for Jeppe Hoier on 12 December 2016; Director's details changed for Mr Jan Boeg Hansen on 12 December 2016. The most likely internet sites of UNIBIO INTERNATIONAL PLC are www.unibiointernational.co.uk, and www.unibio-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Unibio International Plc is a Public Limited Company. The company registration number is 09209174. Unibio International Plc has been working since 09 September 2014. The present status of the company is Active. The registered address of Unibio International Plc is The London Bioscience Innovation Centre Royal College Street London Nw1 0nh. . RATNAM, Edward Indran is a Secretary of the company. BUSCH-LARSEN, Henrik is a Director of the company. HALLING PEDERSEN, Jesper is a Director of the company. HANSEN, Jan Boeg is a Director of the company. HOIER, Jeppe is a Director of the company. JORGENSEN, Sten Bay is a Director of the company. Director HULLEMAN, Evert Harm has been resigned. Director RATNAM, Edward Indran has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
RATNAM, Edward Indran
Appointed Date: 19 March 2015
Director
BUSCH-LARSEN, Henrik
Appointed Date: 19 March 2015
50 years old
Director
HALLING PEDERSEN, Jesper
Appointed Date: 31 August 2015
54 years old
Director
HANSEN, Jan Boeg
Appointed Date: 18 November 2016
68 years old
Director
HOIER, Jeppe
Appointed Date: 19 March 2015
49 years old
Director
JORGENSEN, Sten Bay
Appointed Date: 19 March 2015
86 years old

Resigned Directors

Director
HULLEMAN, Evert Harm
Resigned: 18 November 2016
Appointed Date: 19 March 2015
68 years old
Director
RATNAM, Edward Indran
Resigned: 19 March 2015
Appointed Date: 09 September 2014
72 years old

UNIBIO INTERNATIONAL PLC Events

13 Dec 2016
Director's details changed for Sten Bay Jorgensen on 12 December 2016
12 Dec 2016
Director's details changed for Jeppe Hoier on 12 December 2016
12 Dec 2016
Director's details changed for Mr Jan Boeg Hansen on 12 December 2016
12 Dec 2016
Director's details changed for Henrik Busch-Larsen on 12 December 2016
12 Dec 2016
Director's details changed for Jesper Halling Pedersen on 12 December 2016
...
... and 36 more events
17 Apr 2015
Appointment of Sten Bay Jorgensen as a director on 19 March 2015
16 Apr 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 110,304.50
10 Mar 2015
Sub-division of shares on 26 February 2015
10 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 05/02/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 05/02/2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 2

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