FRONTIER BIOSCIENCES LIMITED
AMERSHAM FRONTIERBIO LIMITED ECLETRA SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 08888077
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address WILKINS KENNEDY LLP, ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Charles Jonscher as a director on 21 November 2016; Appointment of Mr David Simon Davies as a director on 21 November 2016. The most likely internet sites of FRONTIER BIOSCIENCES LIMITED are www.frontierbiosciences.co.uk, and www.frontier-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Frontier Biosciences Limited is a Private Limited Company. The company registration number is 08888077. Frontier Biosciences Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Frontier Biosciences Limited is Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. . MARTIN, Justin David Brittain is a Secretary of the company. AZIMA, Farad is a Director of the company. DALEY, Donald John, Dr is a Director of the company. DAVIES, David Simon is a Director of the company. Director JONSCHER, Charles Maria has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Justin David Brittain
Appointed Date: 30 November 2015
Director
AZIMA, Farad
Appointed Date: 05 February 2015
82 years old
Director
DALEY, Donald John, Dr
Appointed Date: 05 November 2015
66 years old
Director
DAVIES, David Simon
Appointed Date: 21 November 2016
63 years old

Resigned Directors

Director
JONSCHER, Charles Maria
Resigned: 21 November 2016
Appointed Date: 07 January 2016
71 years old
Director
KAHAN, Barbara
Resigned: 05 February 2015
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Cetromed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRONTIER BIOSCIENCES LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Dec 2016
Termination of appointment of Charles Jonscher as a director on 21 November 2016
05 Dec 2016
Appointment of Mr David Simon Davies as a director on 21 November 2016
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
...
... and 12 more events
22 Feb 2015
Termination of appointment of Barbara Kahan as a director on 5 February 2015
21 Feb 2015
Company name changed ecletra solutions LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-07
21 Feb 2015
Change of name notice
05 Feb 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo House, Bell Lane Office Village Bell Lane Amersham HP6 6FA on 5 February 2015
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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