CENTAURI THERAPEUTICS LIMITED
LONDON ALTERMUNE LIMITED ALTERMET LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 08879741
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 25 April 2017 GBP 131.68882 ; Statement of capital following an allotment of shares on 6 March 2017 GBP 129.436946 ; Statement of capital following an allotment of shares on 21 March 2017 GBP 129.68769 . The most likely internet sites of CENTAURI THERAPEUTICS LIMITED are www.centauritherapeutics.co.uk, and www.centauri-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centauri Therapeutics Limited is a Private Limited Company. The company registration number is 08879741. Centauri Therapeutics Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Centauri Therapeutics Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . DIX, Clive, Dr is a Director of the company. LAWSON, Stuart John is a Director of the company. SYNETT, Jonathan Stuart is a Director of the company. WESTBY, Michael is a Director of the company. Director BIGGS, Jeremy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DIX, Clive, Dr
Appointed Date: 01 September 2015
71 years old
Director
LAWSON, Stuart John
Appointed Date: 06 February 2014
57 years old
Director
SYNETT, Jonathan Stuart
Appointed Date: 01 February 2017
48 years old
Director
WESTBY, Michael
Appointed Date: 06 February 2014
59 years old

Resigned Directors

Director
BIGGS, Jeremy
Resigned: 01 February 2017
Appointed Date: 18 December 2015
53 years old

Persons With Significant Control

Lak Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTAURI THERAPEUTICS LIMITED Events

02 May 2017
Statement of capital following an allotment of shares on 25 April 2017
  • GBP 131.68882
11 Apr 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 129.436946
10 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 129.68769
10 Apr 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 128.436381
10 Apr 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 127.68656
...
... and 26 more events
02 Mar 2015
Company name changed altermet LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
13 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
01 Nov 2014
Registration of charge 088797410001, created on 23 October 2014
25 Jul 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 100

CENTAURI THERAPEUTICS LIMITED Charges

23 October 2014
Charge code 0887 9741 0001
Delivered: 1 November 2014
Status: Satisfied on 15 July 2015
Persons entitled: Animatrix Finance Limited
Description: Contains fixed charge…

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