ALBIREO LIMITED
LONDON AZ 11 LIMITED

Hellopages » City of London » City of London » EC4Y 0DH

Company number 06445879
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address FIRST FLOOR, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement by Directors; Statement of capital on 28 December 2016 EUR 59,386.34 . The most likely internet sites of ALBIREO LIMITED are www.albireo.co.uk, and www.albireo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albireo Limited is a Private Limited Company. The company registration number is 06445879. Albireo Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Albireo Limited is First Floor 100 Victoria Embankment London Ec4y 0dh. . BRISTOWS SECRETARIAL LIMITED is a Secretary of the company. CHISWELL, David John is a Director of the company. COOPER, Ron is a Director of the company. SCOTS-KNIGHT, Denise Vera, Dr is a Director of the company. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BJÖRK, Elisabeth has been resigned. Director BOUCHET, Veronique Anne, Dr has been resigned. Director EKBLOM, Anders, Dr has been resigned. Director GOLL, Alexandra, Dr has been resigned. Director GRADY, Shaun Francis has been resigned. Director GUTCH, Michael John has been resigned. Director HOSKINS, Justin Wilbert has been resigned. Director MARENGERE, Luc has been resigned. Director MATTSSON, Jan, Dr has been resigned. Director PRESTON, Heather Elizabeth, Dr has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRISTOWS SECRETARIAL LIMITED
Appointed Date: 18 February 2008
Director
CHISWELL, David John
Appointed Date: 18 February 2008
72 years old
Director
COOPER, Ron
Appointed Date: 11 September 2015
62 years old
Director
SCOTS-KNIGHT, Denise Vera, Dr
Appointed Date: 18 February 2008
66 years old

Resigned Directors

Secretary
HOSKINS, Justin Wilbert
Resigned: 18 February 2008
Appointed Date: 05 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
BJÖRK, Elisabeth
Resigned: 19 October 2015
Appointed Date: 31 December 2013
64 years old
Director
BOUCHET, Veronique Anne, Dr
Resigned: 18 February 2008
Appointed Date: 05 December 2007
66 years old
Director
EKBLOM, Anders, Dr
Resigned: 31 December 2013
Appointed Date: 18 February 2008
71 years old
Director
GOLL, Alexandra, Dr
Resigned: 15 June 2016
Appointed Date: 18 February 2008
69 years old
Director
GRADY, Shaun Francis
Resigned: 18 February 2008
Appointed Date: 05 December 2007
64 years old
Director
GUTCH, Michael John
Resigned: 03 November 2016
Appointed Date: 19 October 2015
59 years old
Director
HOSKINS, Justin Wilbert
Resigned: 18 February 2008
Appointed Date: 18 January 2008
54 years old
Director
MARENGERE, Luc
Resigned: 03 November 2016
Appointed Date: 15 June 2016
60 years old
Director
MATTSSON, Jan, Dr
Resigned: 11 September 2015
Appointed Date: 18 February 2008
61 years old
Director
PRESTON, Heather Elizabeth, Dr
Resigned: 03 November 2016
Appointed Date: 23 April 2008
60 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Albireo Pharma, Inc.
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more

ALBIREO LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Statement by Directors
28 Dec 2016
Statement of capital on 28 December 2016
  • EUR 59,386.34
28 Dec 2016
Solvency Statement dated 23/12/16
28 Dec 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 28/12/2016
...
... and 100 more events
05 Dec 2007
Director resigned
05 Dec 2007
Secretary resigned
05 Dec 2007
New secretary appointed
05 Dec 2007
New director appointed
05 Dec 2007
Incorporation

ALBIREO LIMITED Charges

18 December 2014
Charge code 0644 5879 0002
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Kreos Capital Iv (UK) Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0644 5879 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Kreos Capital Iv (UK) Limited
Description: Contains fixed charge…

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