APERIO PHARMA LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 10426480
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017; Director's details changed for Ip2Ipo Services Limited on 21 April 2017; Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017. The most likely internet sites of APERIO PHARMA LIMITED are www.aperiopharma.co.uk, and www.aperio-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aperio Pharma Limited is a Private Limited Company. The company registration number is 10426480. Aperio Pharma Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Aperio Pharma Limited is The Walbrook Building 25 Walbrook London England Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. DUNCAN, James is a Director of the company. WARD, Frank James is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 20 December 2016
Director
DUNCAN, James
Appointed Date: 13 October 2016
48 years old
Director
WARD, Frank James
Appointed Date: 13 October 2016
64 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 13 October 2016

Persons With Significant Control

Mr Frank James Ward
Notified on: 13 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
University Court Of The University Of Aberdeen
Notified on: 13 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APERIO PHARMA LIMITED Events

21 Apr 2017
Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017
21 Apr 2017
Director's details changed for Ip2Ipo Services Limited on 21 April 2017
21 Apr 2017
Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
01 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 107.70
23 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Appointment of Ip2Ipo Services Limited as a secretary on 20 December 2016
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 58

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