MODERN BIOSCIENCES NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 06279681
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Home Country United Kingdom
Nature of Business 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 Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MODERN BIOSCIENCES NOMINEES LIMITED are www.modernbiosciencesnominees.co.uk, and www.modern-biosciences-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Biosciences Nominees Limited is a Private Limited Company. The company registration number is 06279681. Modern Biosciences Nominees Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Modern Biosciences Nominees Limited is The Walbrook Building 25 Walbrook London England Ec4n 8af. . WILLIAMS, Samuel Cameron is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary GOODLAD, Magnus James has been resigned. Secretary TURNER, William James has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GOODLAD, Magnus James has been resigned. Director TURNER, William James has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
WILLIAMS, Samuel Cameron
Appointed Date: 14 January 2008
56 years old

Director
IP2IPO SERVICES LIMITED
Appointed Date: 04 August 2009

Resigned Directors

Secretary
GOODLAD, Magnus James
Resigned: 14 January 2008
Appointed Date: 14 June 2007

Secretary
TURNER, William James
Resigned: 04 August 2009
Appointed Date: 14 January 2008

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007

Director
GOODLAD, Magnus James
Resigned: 14 January 2008
Appointed Date: 14 June 2007
53 years old

Director
TURNER, William James
Resigned: 04 August 2009
Appointed Date: 14 June 2007
47 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007

MODERN BIOSCIENCES NOMINEES LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1

26 Jun 2015
Register(s) moved to registered office address 24 Cornhill London EC3V 3nd
...
... and 28 more events
14 Jun 2007
New secretary appointed;new director appointed
14 Jun 2007
Secretary resigned
14 Jun 2007
Director resigned
14 Jun 2007
New director appointed
14 Jun 2007
Incorporation