CAPSANT NEUROTECHNOLOGIES LIMITED
LONDON BONDCO 944 LIMITED

Hellopages » City of London » City of London » EC4N 8AF
Company number 04466911
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from 24 Cornhill London EC3V 3nd 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 CAPSANT NEUROTECHNOLOGIES LIMITED are www.capsantneurotechnologies.co.uk, and www.capsant-neurotechnologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Capsant Neurotechnologies Limited is a Private Limited Company. The company registration number is 04466911. Capsant Neurotechnologies Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Capsant Neurotechnologies Limited is The Walbrook Building 25 Walbrook London England Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. WARNE, Mark Robert is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary BROOKS, John Reginald has been resigned. Secretary CABLE, Dana has been resigned. Secretary HARRAWAY, Bryony Christine has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CHAD, John Edward, Dr has been resigned. Director DAVIES, Richard John has been resigned. Director EDWARDS, Sue, Dr has been resigned. Director FISCHER, Stefan has been resigned. Director LEE, Steven Koon Ching, Dr has been resigned. Director OWINO, Dorcas Vivian has been resigned. Director PICTON, Colin, Dr. has been resigned. Director PIGLIUCCI, Riccardo has been resigned. Director PIGLIUCCI, Riccardo has been resigned. Director POLYWKA, Mario Eugenio Cosimino, Dr has been resigned. Director PRINGLE, Ashley Ker, Doctor has been resigned. Director RAGAN, Charles Ian, Dr has been resigned. Director STOPPINI, Luc has been resigned. Director SUNDSTROM, Lars Eric has been resigned. Director WATSON, Alexander Briton has been resigned. Director WHITTLE, Nigel, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 19 August 2013
Director
WARNE, Mark Robert
Appointed Date: 08 May 2015
50 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 28 June 2006

Resigned Directors

Secretary
BROOKS, John Reginald
Resigned: 28 June 2006
Appointed Date: 07 October 2002
Secretary
CABLE, Dana
Resigned: 28 November 2008
Appointed Date: 28 June 2006
Secretary
HARRAWAY, Bryony Christine
Resigned: 19 August 2013
Appointed Date: 15 June 2009
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 21 June 2002
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 21 June 2002
Director
CHAD, John Edward, Dr
Resigned: 20 January 2006
Appointed Date: 25 October 2002
72 years old
Director
DAVIES, Richard John
Resigned: 30 November 2006
Appointed Date: 02 December 2004
83 years old
Director
EDWARDS, Sue, Dr
Resigned: 27 November 2006
Appointed Date: 15 June 2005
57 years old
Director
FISCHER, Stefan
Resigned: 14 December 2006
Appointed Date: 20 January 2006
64 years old
Director
LEE, Steven Koon Ching, Dr
Resigned: 25 March 2004
Appointed Date: 25 October 2002
59 years old
Director
OWINO, Dorcas Vivian
Resigned: 28 June 2006
Appointed Date: 07 October 2002
51 years old
Director
PICTON, Colin, Dr.
Resigned: 23 July 2004
Appointed Date: 29 January 2004
75 years old
Director
PIGLIUCCI, Riccardo
Resigned: 30 September 2011
Appointed Date: 22 May 2008
79 years old
Director
PIGLIUCCI, Riccardo
Resigned: 02 April 2008
Appointed Date: 01 November 2007
79 years old
Director
POLYWKA, Mario Eugenio Cosimino, Dr
Resigned: 19 December 2003
Appointed Date: 07 March 2003
63 years old
Director
PRINGLE, Ashley Ker, Doctor
Resigned: 20 January 2006
Appointed Date: 07 March 2003
56 years old
Director
RAGAN, Charles Ian, Dr
Resigned: 27 November 2006
Appointed Date: 17 May 2005
79 years old
Director
STOPPINI, Luc
Resigned: 01 May 2008
Appointed Date: 14 April 2005
69 years old
Director
SUNDSTROM, Lars Eric
Resigned: 30 March 2015
Appointed Date: 07 October 2002
68 years old
Director
WATSON, Alexander Briton
Resigned: 16 May 2003
Appointed Date: 06 December 2002
79 years old
Director
WHITTLE, Nigel, Dr
Resigned: 03 March 2005
Appointed Date: 25 March 2004
67 years old

CAPSANT NEUROTECHNOLOGIES LIMITED Events

21 Apr 2017
Registered office address changed from 24 Cornhill London EC3V 3nd 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
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 14,310.72
...
... and 118 more events
15 Oct 2002
New director appointed
15 Oct 2002
New director appointed
26 Sep 2002
Memorandum and Articles of Association
16 Sep 2002
Company name changed bondco 944 LIMITED\certificate issued on 16/09/02
21 Jun 2002
Incorporation

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