Company number 09909617
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 108 -110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 26 August 2016
GBP 1,000
; Statement of capital following an allotment of shares on 26 August 2016
GBP 1
; Appointment of Mr Azarja Nachoem Evers as a director on 20 August 2016. The most likely internet sites of X-TRACT PHARMA LTD are www.xtractpharma.co.uk, and www.x-tract-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. X Tract Pharma Ltd is a Private Limited Company.
The company registration number is 09909617. X Tract Pharma Ltd has been working since 09 December 2015.
The present status of the company is Active. The registered address of X Tract Pharma Ltd is 108 110 Finchley Road London England Nw3 5jj. . EVERS, Azarja Nachoem is a Director of the company. SNIDER, Deborah is a Director of the company. Director KAHAN, Barbara has been resigned. Director MANN, David Anthony has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 December 2015
Appointed Date: 09 December 2015
94 years old
X-TRACT PHARMA LTD Events
01 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
01 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
26 Aug 2016
Appointment of Mr Azarja Nachoem Evers as a director on 20 August 2016
09 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-01
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 3 more events
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Registered office address changed from 12 College Road the Historic Dockyard Chatham Kent ME4 4QX United Kingdom to 1 Grosvenor Place London SW1X 7HJ on 8 April 2016
08 Apr 2016
Appointment of Mr David Anthony Mann as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Barbara Kahan as a director on 9 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09