ARTHURIAN LIFE SCIENCES LIMITED
CARDIFF

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Company number 08111748
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address LIFE SCIENCES HUB WALES, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Jeremy Laurence Curnock-Cook as a director on 13 September 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 ; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ARTHURIAN LIFE SCIENCES LIMITED are www.arthurianlifesciences.co.uk, and www.arthurian-life-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthurian Life Sciences Limited is a Private Limited Company. The company registration number is 08111748. Arthurian Life Sciences Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Arthurian Life Sciences Limited is Life Sciences Hub Wales 3 Assembly Square Britannia Quay Cardiff Cf10 4pl. . ARNOLD, Robert Michael Roland is a Director of the company. BANHAM, John Michael Middlecott, Sir is a Director of the company. CLEMENT, Robert Marc, Professor is a Director of the company. EVANS, Christopher Thomas, Professor is a Director of the company. HUTTON, John Matthew Patrick, Lord is a Director of the company. JONES, Trevor Mervyn, Professor is a Director of the company. WALTON, Martin Charles is a Director of the company. ZAHOOR, Shafia is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director BAYNES, David Graham has been resigned. Director CURNOCK-COOK, Jeremy Laurence has been resigned. Director MCGUIGAN, Chris, Prof has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ARNOLD, Robert Michael Roland
Appointed Date: 01 July 2013
75 years old
Director
BANHAM, John Michael Middlecott, Sir
Appointed Date: 01 July 2013
85 years old
Director
CLEMENT, Robert Marc, Professor
Appointed Date: 01 July 2013
72 years old
Director
EVANS, Christopher Thomas, Professor
Appointed Date: 10 June 2015
68 years old
Director
HUTTON, John Matthew Patrick, Lord
Appointed Date: 01 July 2013
70 years old
Director
JONES, Trevor Mervyn, Professor
Appointed Date: 01 July 2013
83 years old
Director
WALTON, Martin Charles
Appointed Date: 19 June 2012
62 years old
Director
ZAHOOR, Shafia
Appointed Date: 01 November 2012
55 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 28 March 2013
Appointed Date: 19 June 2012
Director
BAYNES, David Graham
Resigned: 31 July 2015
Appointed Date: 01 July 2013
61 years old
Director
CURNOCK-COOK, Jeremy Laurence
Resigned: 13 September 2016
Appointed Date: 01 July 2013
76 years old
Director
MCGUIGAN, Chris, Prof
Resigned: 11 March 2016
Appointed Date: 01 July 2013
67 years old

ARTHURIAN LIFE SCIENCES LIMITED Events

13 Sep 2016
Termination of appointment of Jeremy Laurence Curnock-Cook as a director on 13 September 2016
09 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
26 Jul 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Jun 2016
Accounts for a small company made up to 31 March 2016
17 Mar 2016
Termination of appointment of Chris Mcguigan as a director on 11 March 2016
...
... and 24 more events
12 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2013
Current accounting period shortened from 30 June 2013 to 31 March 2013
21 Nov 2012
Particulars of a mortgage or charge / charge no: 1
09 Nov 2012
Appointment of Ms Shafia Zahoor as a director
19 Jun 2012
Incorporation

ARTHURIAN LIFE SCIENCES LIMITED Charges

15 April 2013
Charge code 0811 1748 0002
Delivered: 27 April 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Welsh Ministers
Description: Notification of addition to or amendment of charge…
14 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 8 March 2013
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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