GELEXIR HEALTHCARE LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 4TG

Company number 08146622
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address BIOHUB, ALDERLEY PARK, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 4TG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Biohub Alderley Park Nether Aldreley Cheshire SK10 4TG England to Biohub Alderley Park Nether Alderley Nether Alderley Cheshire SK10 4TG on 17 March 2017; Appointment of Jayne Thorpe as a secretary on 7 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of GELEXIR HEALTHCARE LIMITED are www.gelexirhealthcare.co.uk, and www.gelexir-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Goostrey Rail Station is 5.5 miles; to Ashley Rail Station is 7.1 miles; to Gatley Rail Station is 8 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gelexir Healthcare Limited is a Private Limited Company. The company registration number is 08146622. Gelexir Healthcare Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Gelexir Healthcare Limited is Biohub Alderley Park Macclesfield Cheshire England Sk10 4tg. . THORPE, Jayne is a Secretary of the company. BAKRI, Rached Sami is a Director of the company. DE GREER, Gustaf Hugo Gerard is a Director of the company. GOLDSMITH, David Julian Alexander is a Director of the company. JENNY, Philippe, Dr is a Director of the company. VON CELSING, Hans Henrik is a Director of the company. Director FREEMONT, Anthony John has been resigned. Director SAUNDERS, Brian Roy has been resigned. Director MWF4B DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
THORPE, Jayne
Appointed Date: 07 March 2017
Director
BAKRI, Rached Sami
Appointed Date: 19 October 2016
48 years old
Director
DE GREER, Gustaf Hugo Gerard
Appointed Date: 19 October 2016
76 years old
Director
GOLDSMITH, David Julian Alexander
Appointed Date: 19 October 2016
66 years old
Director
JENNY, Philippe, Dr
Appointed Date: 14 November 2012
70 years old
Director
VON CELSING, Hans Henrik
Appointed Date: 14 November 2012
75 years old

Resigned Directors

Director
FREEMONT, Anthony John
Resigned: 19 October 2016
Appointed Date: 17 July 2012
72 years old
Director
SAUNDERS, Brian Roy
Resigned: 23 March 2015
Appointed Date: 17 July 2012
61 years old
Director
MWF4B DIRECTORS LIMITED
Resigned: 30 September 2016
Appointed Date: 07 March 2014

Persons With Significant Control

Spark Impact Limited
Notified on: 1 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

GELEXIR HEALTHCARE LIMITED Events

17 Mar 2017
Registered office address changed from Biohub Alderley Park Nether Aldreley Cheshire SK10 4TG England to Biohub Alderley Park Nether Alderley Nether Alderley Cheshire SK10 4TG on 17 March 2017
07 Mar 2017
Appointment of Jayne Thorpe as a secretary on 7 March 2017
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 93,408
08 Dec 2016
Satisfaction of charge 081466220001 in full
...
... and 48 more events
22 Feb 2013
Statement of capital following an allotment of shares on 18 February 2013
  • GBP 9,326
22 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013
Appointment of Hans Henrik Von Celsing as a director
08 Jan 2013
Appointment of Dr Philippe Jenny as a director
17 Jul 2012
Incorporation

GELEXIR HEALTHCARE LIMITED Charges

15 March 2016
Charge code 0814 6622 0001
Delivered: 17 March 2016
Status: Satisfied on 8 December 2016
Persons entitled: Rached Sami Bakri as Security Trustee
Description: Contains fixed charge…

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