BIODEL UK LIMITED
LONDON

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

Company number 07796143
Status Active
Incorporation Date 4 October 2011
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 twenty-nine events have happened. The last three records are Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to First Floor 100 Victoria Embankment London EC4Y 0DH on 10 April 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of BIODEL UK LIMITED are www.biodeluk.co.uk, and www.biodel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Biodel Uk Limited is a Private Limited Company. The company registration number is 07796143. Biodel Uk Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Biodel Uk Limited is First Floor 100 Victoria Embankment London Ec4y 0dh. . 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 BAVIER, Paul has been resigned. Director DAVIS, Andrew Simon has been resigned. Director DE SOUZA, Errol Bento Jose Trinidade has been resigned. Director GEMIGNANI, Gary Glen has been resigned. Director MICHEL, Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHISWELL, David John
Appointed Date: 03 November 2016
72 years old
Director
COOPER, Ron
Appointed Date: 03 November 2016
62 years old
Director
SCOTS-KNIGHT, Denise Vera, Dr
Appointed Date: 03 November 2016
66 years old

Resigned Directors

Secretary
BAVIER, Paul
Resigned: 03 November 2016
Appointed Date: 04 October 2011
Director
DAVIS, Andrew Simon
Resigned: 04 October 2011
Appointed Date: 04 October 2011
62 years old
Director
DE SOUZA, Errol Bento Jose Trinidade
Resigned: 26 January 2016
Appointed Date: 04 October 2011
72 years old
Director
GEMIGNANI, Gary Glen
Resigned: 03 November 2016
Appointed Date: 15 September 2014
60 years old
Director
MICHEL, Gerard
Resigned: 30 May 2014
Appointed Date: 04 October 2011
62 years old

Persons With Significant Control

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

BIODEL UK LIMITED Events

10 Apr 2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to First Floor 100 Victoria Embankment London EC4Y 0DH on 10 April 2017
20 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
08 Feb 2017
Accounts for a dormant company made up to 30 September 2016
30 Dec 2016
Appointment of Dr Denise Vera Scots-Knight as a director on 3 November 2016
15 Dec 2016
Appointment of Ron Cooper as a director on 3 November 2016
...
... and 19 more events
30 Oct 2012
Register inspection address has been changed
30 Oct 2012
Appointment of Paul Bavier as a secretary
01 Feb 2012
Appointment of Gerard Michel as a director
04 Oct 2011
Termination of appointment of Andrew Davis as a director
04 Oct 2011
Incorporation

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