METIS BIOTECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 04138066
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of METIS BIOTECHNOLOGIES LIMITED are www.metisbiotechnologies.co.uk, and www.metis-biotechnologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 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.Metis Biotechnologies Limited is a Private Limited Company. The company registration number is 04138066. Metis Biotechnologies Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Metis Biotechnologies Limited is Salisbury House London Wall London United Kingdom Ec2m 5ps. . SMITH, David is a Secretary of the company. BLANDINIERES, Philippe is a Director of the company. GAILLARD, Xavier is a Director of the company. LEES, David John is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Director BATE, Daniel Llywelyn has been resigned. Director CARRE, Vincent has been resigned. Director HEYNES, David Gordon has been resigned. Director SERMADIRAS, Stephanie has been resigned. Director SMITH, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, David
Appointed Date: 09 January 2001
Director
BLANDINIERES, Philippe
Appointed Date: 11 January 2001
67 years old
Director
GAILLARD, Xavier
Appointed Date: 11 January 2001
64 years old
Director
LEES, David John
Appointed Date: 11 January 2001
78 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
BATE, Daniel Llywelyn
Resigned: 11 January 2001
Appointed Date: 09 January 2001
54 years old
Director
CARRE, Vincent
Resigned: 28 February 2003
Appointed Date: 11 January 2001
55 years old
Director
HEYNES, David Gordon
Resigned: 20 July 2003
Appointed Date: 11 January 2001
80 years old
Director
SERMADIRAS, Stephanie
Resigned: 09 March 2016
Appointed Date: 11 January 2001
55 years old
Director
SMITH, David
Resigned: 11 January 2001
Appointed Date: 09 January 2001
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

METIS BIOTECHNOLOGIES LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 December 2015
01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
01 Feb 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Mar 2016
Registered office address changed from 17 Hanover Square 4th Floor London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 18 March 2016
...
... and 64 more events
15 Jan 2001
New director appointed
15 Jan 2001
Director resigned
15 Jan 2001
Director resigned
15 Jan 2001
Secretary resigned
09 Jan 2001
Incorporation

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