LIFE SCIENCES HUB WALES LIMITED
CARDIFF

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Company number 08719645
Status Active
Incorporation Date 7 October 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2ND FLOOR, 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Chris Mcguigan as a director on 11 March 2016. The most likely internet sites of LIFE SCIENCES HUB WALES LIMITED are www.lifescienceshubwales.co.uk, and www.life-sciences-hub-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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.Life Sciences Hub Wales Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08719645. Life Sciences Hub Wales Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Life Sciences Hub Wales Limited is 2nd Floor 3 Assembly Square Britannia Quay Cardiff Cf10 4pl. . CLEMENT, Robert Marc, Professor is a Director of the company. EVANS, Christopher Thomas, Professor is a Director of the company. GREENGRASS, Colin William is a Director of the company. GUILFORD, Grahame Leaver, Dr is a Director of the company. MCMAHON, Ciaran Andrew is a Director of the company. OWEN, Penelope Jane is a Director of the company. PICARDO, Martino is a Director of the company. Director HUNTER, Robert Wiliam has been resigned. Director MCGUIGAN, Chris, Prof has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLEMENT, Robert Marc, Professor
Appointed Date: 21 May 2014
72 years old
Director
EVANS, Christopher Thomas, Professor
Appointed Date: 21 May 2014
68 years old
Director
GREENGRASS, Colin William
Appointed Date: 21 May 2014
78 years old
Director
GUILFORD, Grahame Leaver, Dr
Appointed Date: 21 May 2014
74 years old
Director
MCMAHON, Ciaran Andrew
Appointed Date: 21 May 2014
57 years old
Director
OWEN, Penelope Jane
Appointed Date: 21 May 2014
58 years old
Director
PICARDO, Martino
Appointed Date: 21 May 2014
65 years old

Resigned Directors

Director
HUNTER, Robert Wiliam
Resigned: 21 May 2014
Appointed Date: 07 October 2013
60 years old
Director
MCGUIGAN, Chris, Prof
Resigned: 11 March 2016
Appointed Date: 07 October 2013
67 years old

Persons With Significant Control

The Welsh Ministers
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LIFE SCIENCES HUB WALES LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 May 2016
Termination of appointment of Chris Mcguigan as a director on 11 March 2016
29 Oct 2015
Annual return made up to 7 October 2015 no member list
08 Jul 2015
Full accounts made up to 31 March 2015
...
... and 7 more events
13 Jun 2014
Termination of appointment of Robert Hunter as a director
13 Jun 2014
Appointment of Penelope Jane Owen as a director
13 Jun 2014
Appointment of Grahame Guilford as a director
16 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013
Incorporation

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