BRITTLE BONE MEDICINE LIMITED
LOUGHBOROUGH MICROPATCH DRUG RESEARCH LIMITED TDAP VACCINE RESEARCH LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3QF

Company number 09219588
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address ADVANCED TECHNOLOGY INNOVATION CENTRE, LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE, PARKS, 5 OAKWOOD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 634,801.00 ; Confirmation statement made on 16 September 2016 with updates; Statement of capital following an allotment of shares on 28 July 2016 GBP 488,001 . The most likely internet sites of BRITTLE BONE MEDICINE LIMITED are www.brittlebonemedicine.co.uk, and www.brittle-bone-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.7 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brittle Bone Medicine Limited is a Private Limited Company. The company registration number is 09219588. Brittle Bone Medicine Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Brittle Bone Medicine Limited is Advanced Technology Innovation Centre Loughborough University Science and Enterprise Parks 5 Oakwood Drive Loughborough Leicestershire Le11 3qf. . CHOWDHURY, Dewan Fazlul Hoque is a Director of the company. FARRAR, Kathryn Elena is a Director of the company. Director CHARIWALA, Zavid Iqbal, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CHOWDHURY, Dewan Fazlul Hoque
Appointed Date: 16 September 2014
52 years old
Director
FARRAR, Kathryn Elena
Appointed Date: 11 March 2015
50 years old

Resigned Directors

Director
CHARIWALA, Zavid Iqbal, Dr
Resigned: 13 March 2015
Appointed Date: 16 September 2014
51 years old

Persons With Significant Control

Mister Dewan Fazlul Hoque Chowdhury
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Pauline Ann O'Daly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Kathryn Elena Farrar
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Eugene Connor O'Daly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BRITTLE BONE MEDICINE LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 634,801.00
04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 488,001
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 222,001.00
...
... and 5 more events
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
18 Sep 2015
Registered office address changed from Holywell Park Ashby Road Loughborough LE11 3AQ United Kingdom to Advanced Technology Innovation Centre, Loughborough University Science and Enterprise Parks, 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 18 September 2015
13 Mar 2015
Termination of appointment of Zavid Iqbal Chariwala as a director on 13 March 2015
13 Mar 2015
Appointment of Mrs Kathryn Elena Farrar as a director on 11 March 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1

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