ACTIVE BIOMATERIALS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 07633676
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Ovalsec Limited as a secretary on 13 January 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of ACTIVE BIOMATERIALS LIMITED are www.activebiomaterials.co.uk, and www.active-biomaterials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Biomaterials Limited is a Private Limited Company. The company registration number is 07633676. Active Biomaterials Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Active Biomaterials Limited is 6th Floor One London Wall London Ec2y 5eb. . THOMPSON, Marie Therese is a Director of the company. ACTIVE BIOMATERIALS, LLC is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director KASTEN, Ryan has been resigned. Director PEIRCE, Robert Nigel has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
THOMPSON, Marie Therese
Appointed Date: 01 November 2013
71 years old
Director
ACTIVE BIOMATERIALS, LLC
Appointed Date: 13 May 2011

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 13 January 2017
Appointed Date: 13 May 2011
Director
KASTEN, Ryan
Resigned: 01 November 2013
Appointed Date: 15 April 2013
53 years old
Director
PEIRCE, Robert Nigel
Resigned: 15 April 2013
Appointed Date: 13 May 2011
70 years old
Director
OVAL NOMINEES LIMITED
Resigned: 16 May 2011
Appointed Date: 13 May 2011

ACTIVE BIOMATERIALS LIMITED Events

19 Jan 2017
Termination of appointment of Ovalsec Limited as a secretary on 13 January 2017
07 Oct 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
09 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
...
... and 15 more events
17 May 2011
Register(s) moved to registered inspection location
17 May 2011
Register inspection address has been changed
16 May 2011
Termination of appointment of Oval Nominees Limited as a director
16 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
13 May 2011
Incorporation

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