VIVENTIA BIOTECH (EU) LIMITED

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Company number 05475077
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 20 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of VIVENTIA BIOTECH (EU) LIMITED are www.viventiabiotecheu.co.uk, and www.viventia-biotech-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viventia Biotech Eu Limited is a Private Limited Company. The company registration number is 05475077. Viventia Biotech Eu Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Viventia Biotech Eu Limited is 20 Bedford Row London Wc1r 4js. . MACDONALD, Glen is a Secretary of the company. MACDONALD, Glen, Chief Scientific Officer is a Director of the company. Secretary BYRNE, Michael has been resigned. Secretary MOORE, Celine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTHBERT, Wendy has been resigned. Director GLOVER, Nick has been resigned. Director MOORE, Celine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACDONALD, Glen
Appointed Date: 14 February 2013
Director
MACDONALD, Glen, Chief Scientific Officer
Appointed Date: 14 February 2013
67 years old

Resigned Directors

Secretary
BYRNE, Michael
Resigned: 17 November 2008
Appointed Date: 08 June 2005
Secretary
MOORE, Celine
Resigned: 14 January 2013
Appointed Date: 17 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
CUTHBERT, Wendy
Resigned: 31 October 2010
Appointed Date: 17 November 2008
60 years old
Director
GLOVER, Nick
Resigned: 16 May 2008
Appointed Date: 08 June 2005
56 years old
Director
MOORE, Celine
Resigned: 14 January 2013
Appointed Date: 01 November 2010
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

VIVENTIA BIOTECH (EU) LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 30 June 2016
06 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
27 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
02 Jul 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 29 more events
12 Jul 2005
New secretary appointed
04 Jul 2005
Director resigned
04 Jul 2005
Secretary resigned
15 Jun 2005
Registered office changed on 15/06/05 from: 1 mitchell lane bristol BS1 6BU
08 Jun 2005
Incorporation

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