KALOBIOS LTD
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06375345
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Director's details changed for Morgan Lam on 4 May 2016; Director's details changed for Ted Shih on 4 May 2016. The most likely internet sites of KALOBIOS LTD are www.kalobios.co.uk, and www.kalobios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalobios Ltd is a Private Limited Company. The company registration number is 06375345. Kalobios Ltd has been working since 19 September 2007. The present status of the company is Active. The registered address of Kalobios Ltd is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. LAM, Morgan is a Director of the company. SHIH, Ted is a Director of the company. KALOBIOS PHARMACEUTICALS INC is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director PRITCHARD, David William has been resigned. Director YARRANTON, Geoffrey Thomas has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 18 September 2011

Director
LAM, Morgan
Appointed Date: 31 March 2016
61 years old

Director
SHIH, Ted
Appointed Date: 14 March 2016
53 years old

Director
KALOBIOS PHARMACEUTICALS INC
Appointed Date: 19 September 2007

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 September 2011
Appointed Date: 19 September 2007

Director
PRITCHARD, David William
Resigned: 08 January 2015
Appointed Date: 19 September 2007
72 years old

Director
YARRANTON, Geoffrey Thomas
Resigned: 14 March 2016
Appointed Date: 19 September 2007
74 years old

Persons With Significant Control

Kalobios Pharmaceuticals Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALOBIOS LTD Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Sep 2016
Director's details changed for Morgan Lam on 4 May 2016
21 Sep 2016
Director's details changed for Ted Shih on 4 May 2016
20 Sep 2016
Director's details changed for Kalobios Pharmaceuticals Inc on 4 May 2016
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 28 more events
19 Sep 2008
Return made up to 19/09/08; full list of members
11 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Sep 2007
Incorporation