PROGENICS LIFE SCIENCES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 05970108
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Sheldon Vincent Hirt as a director on 15 December 2015. The most likely internet sites of PROGENICS LIFE SCIENCES LIMITED are www.progenicslifesciences.co.uk, and www.progenics-life-sciences.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 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progenics Life Sciences Limited is a Private Limited Company. The company registration number is 05970108. Progenics Life Sciences Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Progenics Life Sciences Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. BAKER, Mark Robert is a Director of the company. FABBIO, Patrick is a Director of the company. HIRT, Sheldon Vincent is a Director of the company. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASSUMMA, Ann Marie has been resigned. Director LOVALLO JR., Angelo William has been resigned. Director MARTIN, David Eugene has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 12 March 2012
Director
BAKER, Mark Robert
Appointed Date: 17 October 2006
71 years old
Director
FABBIO, Patrick
Appointed Date: 04 December 2015
58 years old
Director
HIRT, Sheldon Vincent
Appointed Date: 15 December 2015
62 years old

Resigned Directors

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2012
Appointed Date: 17 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
ASSUMMA, Ann Marie
Resigned: 04 December 2015
Appointed Date: 11 November 2014
71 years old
Director
LOVALLO JR., Angelo William
Resigned: 15 December 2015
Appointed Date: 12 September 2012
60 years old
Director
MARTIN, David Eugene
Resigned: 07 November 2014
Appointed Date: 14 September 2011
70 years old

Persons With Significant Control

Progenics Pharmaceuticals Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGENICS LIFE SCIENCES LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Appointment of Mr Sheldon Vincent Hirt as a director on 15 December 2015
28 Jan 2016
Appointment of Mr Patrick Fabbio as a director on 4 December 2015
28 Jan 2016
Termination of appointment of Ann Marie Assumma as a director on 4 December 2015
...
... and 28 more events
23 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007
Return made up to 17/10/07; full list of members
18 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

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