RELAXSOL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4UX

Company number SC518376
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address NO 9 EDINBURGH BIOQUARTER, 9 LITTLE FRANCE ROAD, EDINBURGH, SCOTLAND, EH16 4UX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Yiyuan Chen as a director on 21 October 2015; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland to No 9 Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 8 March 2016. The most likely internet sites of RELAXSOL LIMITED are www.relaxsol.co.uk, and www.relaxsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Edinburgh Rail Station is 3.2 miles; to Slateford Rail Station is 4.5 miles; to Burntisland Rail Station is 10.3 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relaxsol Limited is a Private Limited Company. The company registration number is SC518376. Relaxsol Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Relaxsol Limited is No 9 Edinburgh Bioquarter 9 Little France Road Edinburgh Scotland Eh16 4ux. . BELL, Graham Thomas, Dr is a Director of the company. CHEN, Yiyuan is a Director of the company. FINNEN, Michael Joseph is a Director of the company. WELLER, Richard Paul John Beresford, Dr is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BELL, Graham Thomas, Dr
Appointed Date: 21 October 2015
62 years old

Director
CHEN, Yiyuan
Appointed Date: 21 October 2015
39 years old

Director
FINNEN, Michael Joseph
Appointed Date: 21 October 2015
71 years old

Director
WELLER, Richard Paul John Beresford, Dr
Appointed Date: 21 October 2015
63 years old

Persons With Significant Control

Yiyuan Chen
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

RELAXSOL LIMITED Events

03 Mar 2017
Appointment of Mr Yiyuan Chen as a director on 21 October 2015
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Mar 2016
Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland to No 9 Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 8 March 2016
25 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 10.00

21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 4