MS THERAPEUTICS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 06340202
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Innoveas International Ltd. as a director on 9 December 2016; Termination of appointment of Michael John Hudson as a director on 9 December 2016; Termination of appointment of Alan Michael Palmer as a director on 9 December 2016. The most likely internet sites of MS THERAPEUTICS LIMITED are www.mstherapeutics.co.uk, and www.ms-therapeutics.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 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 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.Ms Therapeutics Limited is a Private Limited Company. The company registration number is 06340202. Ms Therapeutics Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Ms Therapeutics Limited is 12th Floor 6 New Street Square London England Ec4a 3bf. . INNOVEAS INTERNATIONAL LTD. is a Director of the company. Secretary DOVELL, Kim has been resigned. Secretary PKB COSEC LIMITED has been resigned. Secretary SHREWDCHOICE LTD has been resigned. Director DOVELL, Kim has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director HAGAN, Russell Michael, Dr has been resigned. Director HUDSON, Michael John has been resigned. Director PALMER, Alan Michael, Dr has been resigned. Director PKB COFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
INNOVEAS INTERNATIONAL LTD.
Appointed Date: 09 December 2016

Resigned Directors

Secretary
DOVELL, Kim
Resigned: 18 May 2015
Appointed Date: 10 July 2009
Secretary
PKB COSEC LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Secretary
SHREWDCHOICE LTD
Resigned: 09 July 2009
Appointed Date: 10 August 2007
Director
DOVELL, Kim
Resigned: 18 May 2015
Appointed Date: 10 July 2009
60 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 03 October 2013
Appointed Date: 09 July 2009
68 years old
Director
HAGAN, Russell Michael, Dr
Resigned: 21 September 2010
Appointed Date: 09 July 2009
65 years old
Director
HUDSON, Michael John
Resigned: 09 December 2016
Appointed Date: 10 August 2007
67 years old
Director
PALMER, Alan Michael, Dr
Resigned: 09 December 2016
Appointed Date: 10 August 2007
68 years old
Director
PKB COFORM LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Persons With Significant Control

Innoveas International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MS THERAPEUTICS LIMITED Events

21 Dec 2016
Appointment of Innoveas International Ltd. as a director on 9 December 2016
20 Dec 2016
Termination of appointment of Michael John Hudson as a director on 9 December 2016
20 Dec 2016
Termination of appointment of Alan Michael Palmer as a director on 9 December 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 46 more events
19 Sep 2007
New secretary appointed
19 Sep 2007
New director appointed
19 Sep 2007
Director resigned
19 Sep 2007
Secretary resigned
10 Aug 2007
Incorporation

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