FITNESSGENES LTD
BICESTER MUSCLEGENES LTD

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Company number 08590852
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address BICESTER INNOVATION CENTRE COMMERCE HOUSE, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Jon Duncan Calvert as a director on 18 November 2016; Termination of appointment of Keith Howard Percival Mullock as a director on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FITNESSGENES LTD are www.fitnessgenes.co.uk, and www.fitnessgenes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitnessgenes Ltd is a Private Limited Company. The company registration number is 08590852. Fitnessgenes Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of Fitnessgenes Ltd is Bicester Innovation Centre Commerce House Telford Road Bicester Oxfordshire Ox26 4ld. . CALVERT, Jon Duncan is a Director of the company. DECOMBEL, Samantha Emma, Dr is a Director of the company. DOEVELAAR, Johannes Theodorus Antoine is a Director of the company. KAZANTSEVA, Alexandra is a Director of the company. MURFIN, Simon is a Director of the company. REARDON, Daniel James, Dr is a Director of the company. Director GILBERT, Mark Steven has been resigned. Director GRICE, Stuart John, Dr has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CALVERT, Jon Duncan
Appointed Date: 18 November 2016
53 years old
Director
DECOMBEL, Samantha Emma, Dr
Appointed Date: 01 July 2013
45 years old
Director
DOEVELAAR, Johannes Theodorus Antoine
Appointed Date: 04 January 2016
64 years old
Director
KAZANTSEVA, Alexandra
Appointed Date: 02 September 2014
42 years old
Director
MURFIN, Simon
Appointed Date: 27 April 2015
54 years old
Director
REARDON, Daniel James, Dr
Appointed Date: 01 July 2013
45 years old

Resigned Directors

Director
GILBERT, Mark Steven
Resigned: 26 February 2015
Appointed Date: 01 July 2013
58 years old
Director
GRICE, Stuart John, Dr
Resigned: 26 February 2015
Appointed Date: 01 July 2013
45 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 18 November 2016
Appointed Date: 21 January 2015
65 years old

FITNESSGENES LTD Events

13 Dec 2016
Appointment of Mr Jon Duncan Calvert as a director on 18 November 2016
13 Dec 2016
Termination of appointment of Keith Howard Percival Mullock as a director on 18 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 July 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 7 May 2016
  • GBP 1,048.000666
...
... and 27 more events
22 Jul 2014
Registered office address changed from Century House 31 Gate Boldmere Sutton Coldfield West Midlands B73 5TR England on 22 July 2014
07 May 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 962.50
  • ANNOTATION A second filed SH01 was registered on 10/09/2014
11 Mar 2014
Statement of capital following an allotment of shares on 10 March 2014
  • GBP 1,000
  • ANNOTATION SH01 was replaced on 6TH August 2014 as it was not properly delivered.
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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