ARRAY BIOPHARMA LTD.
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 06746773
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ARRAY BIOPHARMA LTD. are www.arraybiopharma.co.uk, and www.array-biopharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Array Biopharma Ltd is a Private Limited Company. The company registration number is 06746773. Array Biopharma Ltd has been working since 11 November 2008. The present status of the company is Active. The registered address of Array Biopharma Ltd is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. MOORE, John is a Director of the company. ROBBINS, Andrew Richard is a Director of the company. Secretary HOGAN LOVELLS CORPORATE SERVICES LIMITED has been resigned. Director CARRUTHERS, Robert Michael has been resigned. Director CONWAY, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 20 March 2012
Director
MOORE, John
Appointed Date: 11 November 2008
61 years old
Director
ROBBINS, Andrew Richard
Appointed Date: 06 February 2015
49 years old

Resigned Directors

Secretary
HOGAN LOVELLS CORPORATE SERVICES LIMITED
Resigned: 20 March 2012
Appointed Date: 11 November 2008
Director
CARRUTHERS, Robert Michael
Resigned: 29 April 2015
Appointed Date: 16 January 2012
68 years old
Director
CONWAY, Robert
Resigned: 16 January 2012
Appointed Date: 11 November 2008
71 years old

Persons With Significant Control

Array Biopharma Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRAY BIOPHARMA LTD. Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 May 2016
Accounts for a dormant company made up to 30 June 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • USD 100
27 Nov 2015
Director's details changed for Andrew Richard Robbins on 10 November 2015
...
... and 27 more events
22 Dec 2009
Director's details changed for Mr Robert Conway on 10 December 2009
21 Dec 2009
Annual return made up to 11 November 2009 with full list of shareholders
28 Nov 2008
Accounting reference date shortened from 30/11/2009 to 30/06/2009
28 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Nov 2008
Incorporation

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