LEADIANT BIOSCIENCES LIMITED
LONDON SIGMA-TAU RARE DISEASE LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 09544704
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Simon Miles Ball as a director on 6 March 2017; Company name changed sigma-tau rare disease LIMITED\certificate issued on 05/12/16 NM04 ‐ Change of name by provision in articles ; Full accounts made up to 31 December 2015. The most likely internet sites of LEADIANT BIOSCIENCES LIMITED are www.leadiantbiosciences.co.uk, and www.leadiant-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Leadiant Biosciences Limited is a Private Limited Company. The company registration number is 09544704. Leadiant Biosciences Limited has been working since 15 April 2015. The present status of the company is Active. The registered address of Leadiant Biosciences Limited is 21 Holborn Viaduct London United Kingdom Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. BALL, Simon Miles is a Director of the company. BRUGHERA, Marco Maria is a Director of the company. DEVEQUE, Pierre Roger is a Director of the company. FORD, Michael is a Director of the company. MAIA DEVESA GAMA DA SILVA, Antonio Manuel is a Director of the company. Director CODONESU, Giuseppe has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 15 April 2015
Director
BALL, Simon Miles
Appointed Date: 06 March 2017
47 years old
Director
BRUGHERA, Marco Maria
Appointed Date: 15 April 2015
70 years old
Director
DEVEQUE, Pierre Roger
Appointed Date: 29 February 2016
65 years old
Director
FORD, Michael
Appointed Date: 15 April 2015
79 years old
Director
MAIA DEVESA GAMA DA SILVA, Antonio Manuel
Appointed Date: 15 April 2015
62 years old

Resigned Directors

Director
CODONESU, Giuseppe
Resigned: 31 July 2015
Appointed Date: 15 April 2015
54 years old

LEADIANT BIOSCIENCES LIMITED Events

08 Mar 2017
Appointment of Mr Simon Miles Ball as a director on 6 March 2017
05 Dec 2016
Company name changed sigma-tau rare disease LIMITED\certificate issued on 05/12/16
  • NM04 ‐ Change of name by provision in articles
08 Aug 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • EUR 10,000,000
07 Mar 2016
Appointment of Pierre Roger Deveque as a director on 29 February 2016
...
... and 0 more events
16 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • EUR 10,000,000
03 Sep 2015
Termination of appointment of Giuseppe Codonesu as a director on 31 July 2015
29 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • EUR 100

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