PYREOS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD
Company number SC328115
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 27 January 2017 GBP 5,451,959.8208 ; Termination of appointment of Philipp Harald Rose as a director on 26 January 2017. The most likely internet sites of PYREOS LIMITED are www.pyreos.co.uk, and www.pyreos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Pyreos Limited is a Private Limited Company. The company registration number is SC328115. Pyreos Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Pyreos Limited is 5th Floor 125 Princes Street Edinburgh United Kingdom Eh2 4ad. . LAING, Andrew Scott is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOGGETT, Mark Thomas is a Director of the company. FORD, Howard is a Director of the company. GRANVILLE, Edward Mauger is a Director of the company. LAING, Andrew Scott is a Director of the company. WALLACE, Andrew Patrick is a Director of the company. Secretary SIMON, Ann Juliet Bateman, Dr has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BAXTER, Robert Lindsay has been resigned. Director DUFFY, Bryan Scott Alan has been resigned. Director GIEBELER, Carsten, Dr has been resigned. Director LEAR, Anthony has been resigned. Director LEAR, Anthony has been resigned. Director ROSE, Philipp Harald has been resigned. Director SCHMIDT, Claus, Dr has been resigned. Director SIMON, Ann Juliet Bateman, Dr has been resigned. Director SMART, Alexander has been resigned. Director URWIN, John Martin has been resigned. Director WIESINGER, Christian has been resigned. Director WRIGHT, Jeffrey Peter has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
LAING, Andrew Scott
Appointed Date: 17 November 2015
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 13 May 2016
Director
BOGGETT, Mark Thomas
Appointed Date: 26 April 2012
54 years old
Director
FORD, Howard
Appointed Date: 01 December 2012
75 years old
Director
GRANVILLE, Edward Mauger
Appointed Date: 21 July 2016
54 years old
Director
LAING, Andrew Scott
Appointed Date: 17 November 2015
58 years old
Director
WALLACE, Andrew Patrick
Appointed Date: 26 February 2015
63 years old

Resigned Directors

Secretary
SIMON, Ann Juliet Bateman, Dr
Resigned: 17 November 2015
Appointed Date: 29 January 2013
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2013
Appointed Date: 20 July 2007
Director
BAXTER, Robert Lindsay
Resigned: 05 January 2015
Appointed Date: 12 December 2013
70 years old
Director
DUFFY, Bryan Scott Alan
Resigned: 20 January 2011
Appointed Date: 12 May 2010
82 years old
Director
GIEBELER, Carsten, Dr
Resigned: 01 June 2012
Appointed Date: 01 January 2008
57 years old
Director
LEAR, Anthony
Resigned: 16 December 2016
Appointed Date: 01 July 2015
78 years old
Director
LEAR, Anthony
Resigned: 31 July 2012
Appointed Date: 30 November 2010
78 years old
Director
ROSE, Philipp Harald
Resigned: 26 January 2017
Appointed Date: 01 June 2015
57 years old
Director
SCHMIDT, Claus, Dr
Resigned: 31 May 2015
Appointed Date: 01 June 2012
68 years old
Director
SIMON, Ann Juliet Bateman, Dr
Resigned: 11 December 2015
Appointed Date: 01 June 2012
72 years old
Director
SMART, Alexander
Resigned: 31 January 2010
Appointed Date: 21 February 2008
73 years old
Director
URWIN, John Martin
Resigned: 01 June 2012
Appointed Date: 01 April 2011
65 years old
Director
WIESINGER, Christian
Resigned: 26 January 2017
Appointed Date: 25 July 2007
62 years old
Director
WRIGHT, Jeffrey Peter
Resigned: 20 September 2013
Appointed Date: 20 July 2007
58 years old

PYREOS LIMITED Events

07 Mar 2017
Group of companies' accounts made up to 31 December 2016
09 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 5,451,959.8208
06 Feb 2017
Termination of appointment of Philipp Harald Rose as a director on 26 January 2017
31 Jan 2017
Termination of appointment of Christian Wiesinger as a director on 26 January 2017
31 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 132 more events
10 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007
Incorporation

PYREOS LIMITED Charges

31 March 2015
Charge code SC32 8115 0003
Delivered: 31 March 2015
Status: Satisfied on 12 May 2016
Persons entitled: Seraphim Capital (General Partner) LLP
Description: Contains floating charge…
27 August 2008
Fixed charge
Delivered: 6 September 2008
Status: Satisfied on 8 June 2012
Persons entitled: Noble Venture Finance Ii S.A.
Description: The companys obligations, title and interest in and to all…
27 August 2008
Floating charge
Delivered: 6 September 2008
Status: Satisfied on 8 June 2012
Persons entitled: Noble Venture Finance Ii S.A.
Description: Undertaking & all property & assets present & future…

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