MODERN BIOSCIENCES PLC
LONDON LIFEUK (IP2IPO) LIMITED PIMCO 2288 LIMITED

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

Company number 05414023
Status Active
Incorporation Date 5 April 2005
Company Type Public 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 one hundred and twenty events have happened. The last three records are Second filed SH01; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 May 2016 GBP 70,204.88 . The most likely internet sites of MODERN BIOSCIENCES PLC are www.modernbiosciences.co.uk, and www.modern-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Plc is a Public Limited Company. The company registration number is 05414023. Modern Biosciences Plc has been working since 05 April 2005. The present status of the company is Active. The registered address of Modern Biosciences Plc is The Walbrook Building 25 Walbrook London England Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. PATEL, Lisa, Dr is a Director of the company. 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 AUBREY, Alan John has been resigned. Director CAMPBELL, David Bruce, Dr has been resigned. Director DAVIES, John Quantrill has been resigned. Director DIX, Clive James, Dr has been resigned. Director NORWOOD, David Robert has been resigned. Director PATEL, Lisa, Dr has been resigned. Director STEVENSON, Alexander James, Dr has been resigned. Director TURNER, William James has been resigned. Director WILDING, Ian, Dr 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

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 02 June 2009
Director
PATEL, Lisa, Dr
Appointed Date: 26 September 2013
52 years old
Director
WILLIAMS, Samuel Cameron
Appointed Date: 02 April 2007
56 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 02 June 2009

Resigned Directors

Secretary
GOODLAD, Magnus James
Resigned: 08 January 2008
Appointed Date: 17 June 2005
Secretary
TURNER, William James
Resigned: 02 June 2009
Appointed Date: 08 January 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 17 June 2005
Appointed Date: 05 April 2005
Director
AUBREY, Alan John
Resigned: 02 June 2009
Appointed Date: 17 June 2005
64 years old
Director
CAMPBELL, David Bruce, Dr
Resigned: 27 May 2010
Appointed Date: 17 June 2005
81 years old
Director
DAVIES, John Quantrill
Resigned: 31 July 2006
Appointed Date: 17 June 2005
52 years old
Director
DIX, Clive James, Dr
Resigned: 25 January 2011
Appointed Date: 03 September 2007
71 years old
Director
NORWOOD, David Robert
Resigned: 08 January 2008
Appointed Date: 17 June 2005
57 years old
Director
PATEL, Lisa, Dr
Resigned: 23 November 2012
Appointed Date: 14 December 2011
52 years old
Director
STEVENSON, Alexander James, Dr
Resigned: 08 February 2008
Appointed Date: 08 June 2006
54 years old
Director
TURNER, William James
Resigned: 02 June 2009
Appointed Date: 08 January 2008
47 years old
Director
WILDING, Ian, Dr
Resigned: 02 July 2014
Appointed Date: 13 March 2006
62 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 17 June 2005
Appointed Date: 05 April 2005

MODERN BIOSCIENCES PLC Events

12 Aug 2016
Second filed SH01
05 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 70,204.88
13 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 68,104.88
02 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 167,104.88
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016.
...
... and 110 more events
28 Jun 2005
Director resigned
28 Jun 2005
Secretary resigned
28 Jun 2005
Registered office changed on 28/06/05 from: 1 park row leeds LS1 5AB
16 May 2005
Company name changed pimco 2288 LIMITED\certificate issued on 16/05/05
05 Apr 2005
Incorporation

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