IMMAGO BIOSYSTEMS LIMITED
LONDON OXFORD ANTIBODIES LIMITED

Hellopages » City of London » City of London » EC2V 7AW

Company number 08361712
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, ENGLAND, EC2V 7AW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Charles Denis Scanlan as a director on 19 July 2016. The most likely internet sites of IMMAGO BIOSYSTEMS LIMITED are www.immagobiosystems.co.uk, and www.immago-biosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immago Biosystems Limited is a Private Limited Company. The company registration number is 08361712. Immago Biosystems Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Immago Biosystems Limited is 125 Wood Street London England Ec2v 7aw. The company`s financial liabilities are £5.46k. It is £-0.78k against last year. The cash in hand is £0.1k. It is £-0.48k against last year. And the total assets are £0.1k, which is £-10.48k against last year. ARVIDSON, Nils Göran is a Director of the company. Director CRISPIN, Matthew David Max, Dr has been resigned. Director CRISPIN, Raymond John, Dr has been resigned. Director LAING, Peter has been resigned. Director SCANLAN, Charles Denis has been resigned. Director SCANLAN, Christopher Neil, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


immago biosystems Key Finiance

LIABILITIES £5.46k
-13%
CASH £0.1k
-83%
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Director
ARVIDSON, Nils Göran
Appointed Date: 19 July 2016
65 years old

Resigned Directors

Director
CRISPIN, Matthew David Max, Dr
Resigned: 19 July 2016
Appointed Date: 15 January 2013
47 years old

Director
CRISPIN, Raymond John, Dr
Resigned: 19 July 2016
Appointed Date: 15 January 2013
76 years old

Director
LAING, Peter
Resigned: 21 August 2013
Appointed Date: 15 February 2013
69 years old

Director
SCANLAN, Charles Denis
Resigned: 19 July 2016
Appointed Date: 11 March 2014
80 years old

Director
SCANLAN, Christopher Neil, Dr
Resigned: 05 May 2013
Appointed Date: 15 January 2013
48 years old

Persons With Significant Control

Hansa Medical Ab
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

Dr Matthew David Max Crispin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMMAGO BIOSYSTEMS LIMITED Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Termination of appointment of Charles Denis Scanlan as a director on 19 July 2016
02 Aug 2016
Termination of appointment of Raymond John Crispin as a director on 19 July 2016
02 Aug 2016
Appointment of Mr Nils Göran Arvidson as a director on 19 July 2016
...
... and 14 more events
21 Aug 2013
Termination of appointment of Peter Laing as a director
08 May 2013
Termination of appointment of Christopher Scanlan as a director
16 Feb 2013
Appointment of Dr Peter Laing as a director
16 Feb 2013
Statement of capital following an allotment of shares on 15 February 2013
  • GBP 10

15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted