CARRICK THERAPEUTICS UK LIMITED
LONDON NAVILLUS THERAPEUTICS LIMITED

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

Company number 09382480
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address FIRST FLOOR, 100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Paul Thurk as a director on 30 August 2016. The most likely internet sites of CARRICK THERAPEUTICS UK LIMITED are www.carricktherapeuticsuk.co.uk, and www.carrick-therapeutics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Carrick Therapeutics Uk Limited is a Private Limited Company. The company registration number is 09382480. Carrick Therapeutics Uk Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Carrick Therapeutics Uk Limited is First Floor 100 Victoria Embankment London United Kingdom Ec4y 0dh. . SULLIVAN, Elaine, Dr is a Director of the company. THURK, Paul is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SULLIVAN, Elaine, Dr
Appointed Date: 09 January 2015
64 years old

Director
THURK, Paul
Appointed Date: 30 August 2016
55 years old

Persons With Significant Control

Carrick Therapeutics Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

CARRICK THERAPEUTICS UK LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Appointment of Mr Paul Thurk as a director on 30 August 2016
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

24 Feb 2015
Company name changed navillus therapeutics LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18

09 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 1