ANTOXIS LIMITED
EDINBURGH AOXTHERAPEUTICS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5SY

Company number SC282274
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address THOERIS CONSULTANTS LTD, 6 GREENBANK ROW, EDINBURGH, EH10 5SY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANTOXIS LIMITED are www.antoxis.co.uk, and www.antoxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Edinburgh Rail Station is 2.9 miles; to South Gyle Rail Station is 3.5 miles; to Burntisland Rail Station is 9.9 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antoxis Limited is a Private Limited Company. The company registration number is SC282274. Antoxis Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Antoxis Limited is Thoeris Consultants Ltd 6 Greenbank Row Edinburgh Eh10 5sy. . WINTON, Keith David Roy, Dr is a Secretary of the company. GILLIES, Malcolm John is a Director of the company. PORTER, Andrew Justin Radcliffe, Professor is a Director of the company. THOMSON, Douglas Campbell is a Director of the company. Secretary BOAG-THOMSON, Joanna Susan has been resigned. Secretary GILLIES, Malcolm John has been resigned. Director FOWLER, Michael William, Professor has been resigned. Director GILLIES, Malcolm John has been resigned. Director GRAY, Nelson Campbell has been resigned. Director JOHNSTONE, Andrew Scott has been resigned. Director MCPHAIL, Donald Barton has been resigned. Director POOL, John Kingston has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WINTON, Keith David Roy, Dr
Appointed Date: 23 March 2006

Director
GILLIES, Malcolm John
Appointed Date: 26 June 2006
75 years old

Director
PORTER, Andrew Justin Radcliffe, Professor
Appointed Date: 16 January 2012
64 years old

Director
THOMSON, Douglas Campbell
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
BOAG-THOMSON, Joanna Susan
Resigned: 05 January 2006
Appointed Date: 30 March 2005

Secretary
GILLIES, Malcolm John
Resigned: 23 March 2006
Appointed Date: 05 January 2006

Director
FOWLER, Michael William, Professor
Resigned: 27 June 2007
Appointed Date: 26 June 2006
81 years old

Director
GILLIES, Malcolm John
Resigned: 08 April 2005
Appointed Date: 30 March 2005
75 years old

Director
GRAY, Nelson Campbell
Resigned: 12 March 2012
Appointed Date: 25 July 2007
67 years old

Director
JOHNSTONE, Andrew Scott
Resigned: 30 April 2011
Appointed Date: 23 March 2006
59 years old

Director
MCPHAIL, Donald Barton
Resigned: 14 November 2014
Appointed Date: 08 April 2005
70 years old

Director
POOL, John Kingston
Resigned: 29 October 2007
Appointed Date: 23 March 2006
81 years old

ANTOXIS LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

18 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 278.25

16 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 244.25

...
... and 67 more events
11 Jan 2006
New secretary appointed
11 Jan 2006
Secretary resigned
12 Apr 2005
Director resigned
12 Apr 2005
New director appointed
30 Mar 2005
Incorporation