Company number 09939083
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 17 Cavendish Square London W1G 0PH United Kingdom to 5 Fleet Place London EC4M 7rd on 3 August 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of ANDROGENIX PHARMACEUTICALS LTD are www.androgenixpharmaceuticals.co.uk, and www.androgenix-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Androgenix Pharmaceuticals Ltd is a Private Limited Company.
The company registration number is 09939083. Androgenix Pharmaceuticals Ltd has been working since 06 January 2016.
The present status of the company is Active. The registered address of Androgenix Pharmaceuticals Ltd is 5 Fleet Place London England Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. BENDIABDALLAH, Yassine, Dr is a Director of the company. PEMBLE, Lawrence is a Director of the company. Director BONAR, Mark, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 06 January 2016
Resigned Directors
Director
BONAR, Mark, Dr
Resigned: 04 April 2016
Appointed Date: 16 March 2016
48 years old
ANDROGENIX PHARMACEUTICALS LTD Events
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Aug 2016
Registered office address changed from 17 Cavendish Square London W1G 0PH United Kingdom to 5 Fleet Place London EC4M 7rd on 3 August 2016
29 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
21 Apr 2016
Statement of capital following an allotment of shares on 16 March 2016
19 Apr 2016
Sub-division of shares on 16 March 2016
...
... and 3 more events
09 Mar 2016
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
08 Mar 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 17 Cavendish Square London W1G 0PH on 8 March 2016
08 Mar 2016
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
21 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06