LIPOCAST BIOTECH UK LIMITED
SHILLINGTON LIPOCAST EQUINE BIOTECH LTD

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF
Company number 09958013
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address THE STRAW BARN UPTON END BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, UNITED KINGDOM, SG5 3PF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Francesco Pioppi as a director on 24 June 2016; Termination of appointment of Stefano Olgiati as a director on 24 June 2016. The most likely internet sites of LIPOCAST BIOTECH UK LIMITED are www.lipocastbiotechuk.co.uk, and www.lipocast-biotech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Lipocast Biotech Uk Limited is a Private Limited Company. The company registration number is 09958013. Lipocast Biotech Uk Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Lipocast Biotech Uk Limited is The Straw Barn Upton End Business Park Meppershall Road Shillington Bedfordshire United Kingdom Sg5 3pf. . FFRENCH BLAKE, Flemming Martin is a Director of the company. Director OLGIATI, Stefano has been resigned. Director PIOPPI, Francesco has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
FFRENCH BLAKE, Flemming Martin
Appointed Date: 19 January 2016
55 years old

Resigned Directors

Director
OLGIATI, Stefano
Resigned: 24 June 2016
Appointed Date: 19 January 2016
60 years old
Director
PIOPPI, Francesco
Resigned: 24 June 2016
Appointed Date: 19 January 2016
47 years old

Persons With Significant Control

Mr Flemming Martin Ffrench Blake
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Olgiati
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIPOCAST BIOTECH UK LIMITED Events

01 Mar 2017
Confirmation statement made on 18 January 2017 with updates
24 Jun 2016
Termination of appointment of Francesco Pioppi as a director on 24 June 2016
24 Jun 2016
Termination of appointment of Stefano Olgiati as a director on 24 June 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
21 Jan 2016
Director's details changed for Mr Francesco Pioppi on 20 January 2016
20 Jan 2016
Director's details changed for Mr Martin Ffrench Blake on 20 January 2016
19 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-19
  • GBP 1,000

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