BIOMIMETIC THERAPEUTICS LIMITED
LONDON BIOMIMETIC THERAPEUTIC LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 05586145
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address C/O ARNOLD & PORTER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of William Griffin as a director on 2 January 2017; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Ginger Owens Smith as a director on 17 April 2014. The most likely internet sites of BIOMIMETIC THERAPEUTICS LIMITED are www.biomimetictherapeutics.co.uk, and www.biomimetic-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 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.Biomimetic Therapeutics Limited is a Private Limited Company. The company registration number is 05586145. Biomimetic Therapeutics Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Biomimetic Therapeutics Limited is C O Arnold Porter Uk Llp Tower 42 25 Old Broad Street London Ec2n 1hq. . LIGHTMAN, James is a Secretary of the company. MORGAN, Walter Dean is a Director of the company. Secretary CITRON, Mark has been resigned. Secretary PAGANO, Russell Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLOCK, Larry has been resigned. Director GRIFFIN, William has been resigned. Director LYNCH, Samuel has been resigned. Director OWENS SMITH, Ginger has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
LIGHTMAN, James
Appointed Date: 01 March 2013
Director
MORGAN, Walter Dean
Appointed Date: 01 March 2013
59 years old

Resigned Directors

Secretary
CITRON, Mark
Resigned: 29 May 2007
Appointed Date: 07 October 2005
Secretary
PAGANO, Russell Paul
Resigned: 01 March 2013
Appointed Date: 31 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
BULLOCK, Larry
Resigned: 01 March 2013
Appointed Date: 07 October 2005
69 years old
Director
GRIFFIN, William
Resigned: 02 January 2017
Appointed Date: 01 March 2013
77 years old
Director
LYNCH, Samuel
Resigned: 01 March 2013
Appointed Date: 07 October 2005
66 years old
Director
OWENS SMITH, Ginger
Resigned: 17 April 2014
Appointed Date: 01 March 2013
58 years old

Persons With Significant Control

Wright Medical Group N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOMIMETIC THERAPEUTICS LIMITED Events

25 Jan 2017
Termination of appointment of William Griffin as a director on 2 January 2017
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Oct 2016
Termination of appointment of Ginger Owens Smith as a director on 17 April 2014
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
...
... and 38 more events
02 Aug 2006
Memorandum and Articles of Association
02 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006
Company name changed biomimetic therapeutic LIMITED\certificate issued on 27/07/06
07 Oct 2005
Secretary resigned
07 Oct 2005
Incorporation

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