Company number 06024903
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, EC4A 1JP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 15 New Fetter Lane London EC4A 1JP on 6 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEDICINOVA (EUROPE) LIMITED are www.medicinovaeurope.co.uk, and www.medicinova-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicinova Europe Limited is a Private Limited Company.
The company registration number is 06024903. Medicinova Europe Limited has been working since 11 December 2006.
The present status of the company is Active. The registered address of Medicinova Europe Limited is 12 New Fetter Lane London Ec4a 1jp. . IWAKI, Yuichi, Dr is a Director of the company. Secretary FERBER, Justin Matthew has been resigned. Secretary SNYDER, David has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PILLSBURY SECRETARIAL LIMITED has been resigned. Director ASAKO, Shintaro has been resigned. Director COFFEE, Michael has been resigned. Director GAMMANS, Richard has been resigned. Director PILLSBURY NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Secretary
SNYDER, David
Resigned: 31 October 2009
Appointed Date: 11 December 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 December 2013
Appointed Date: 19 February 2010
Secretary
PILLSBURY SECRETARIAL LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
ASAKO, Shintaro
Resigned: 01 February 2011
Appointed Date: 31 October 2009
51 years old
Director
COFFEE, Michael
Resigned: 16 October 2013
Appointed Date: 01 February 2011
79 years old
Director
GAMMANS, Richard
Resigned: 31 October 2009
Appointed Date: 11 December 2006
76 years old
Director
PILLSBURY NOMINEES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Persons With Significant Control
Medicinova, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEDICINOVA (EUROPE) LIMITED Events
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Oct 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 15 New Fetter Lane London EC4A 1JP on 6 October 2016
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to 90 Fetter Lane London EC4A 1EQ on 17 June 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 35 more events
08 Jan 2007
Director resigned
08 Jan 2007
Secretary resigned
08 Jan 2007
New director appointed
08 Jan 2007
New secretary appointed
11 Dec 2006
Incorporation