EVOLUTION BIOTECHNOLOGIES LTD
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 09473027
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 1 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, ENGLAND, MK45 2NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,000 . The most likely internet sites of EVOLUTION BIOTECHNOLOGIES LTD are www.evolutionbiotechnologies.co.uk, and www.evolution-biotechnologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Biotechnologies Ltd is a Private Limited Company. The company registration number is 09473027. Evolution Biotechnologies Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Evolution Biotechnologies Ltd is 1 Doolittle Yard Froghall Road Ampthill Bedfordshire England Mk45 2nw. . GUNN, Aaron is a Director of the company. HARPER, David Richard, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUNN, Aaron
Appointed Date: 10 February 2016
54 years old
Director
HARPER, David Richard, Dr
Appointed Date: 05 March 2015
65 years old

Persons With Significant Control

Dr David Richard Harper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION BIOTECHNOLOGIES LTD Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000
25 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 2,300.00
25 Feb 2016
Appointment of Aaron Gunn as a director on 10 February 2016
...
... and 0 more events
25 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
06 Aug 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 2,000
05 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-05
  • GBP 10

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