PROGENITOR LABS LIMITED
LONDON PLASTICELL THERAPEUTICS LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 07155558
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Dr Deborah Harland as a director on 16 February 2017; Confirmation statement made on 12 February 2017 with updates; Termination of appointment of David Tudor Phillips as a director on 12 August 2016. The most likely internet sites of PROGENITOR LABS LIMITED are www.progenitorlabs.co.uk, and www.progenitor-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 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.Progenitor Labs Limited is a Private Limited Company. The company registration number is 07155558. Progenitor Labs Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Progenitor Labs Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ADAM, Christopher is a Director of the company. CHOO, Evgenios is a Director of the company. FOY, Matthew is a Director of the company. HARLAND, Deborah, Dr is a Director of the company. Director BURKE, Paul Simon has been resigned. Director GRAYSON, Paul has been resigned. Director PHILLIPS, David Tudor has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 12 February 2010
Director
ADAM, Christopher
Appointed Date: 25 February 2013
85 years old
Director
CHOO, Evgenios
Appointed Date: 07 September 2010
55 years old
Director
FOY, Matthew
Appointed Date: 25 February 2013
45 years old
Director
HARLAND, Deborah, Dr
Appointed Date: 16 February 2017
65 years old

Resigned Directors

Director
BURKE, Paul Simon
Resigned: 07 September 2010
Appointed Date: 12 February 2010
56 years old
Director
GRAYSON, Paul
Resigned: 26 January 2016
Appointed Date: 25 February 2013
61 years old
Director
PHILLIPS, David Tudor
Resigned: 12 August 2016
Appointed Date: 25 February 2013
67 years old
Director
HUNTSMOOR LIMITED
Resigned: 07 September 2010
Appointed Date: 12 February 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 September 2010
Appointed Date: 12 February 2010

PROGENITOR LABS LIMITED Events

24 Feb 2017
Appointment of Dr Deborah Harland as a director on 16 February 2017
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Feb 2017
Termination of appointment of David Tudor Phillips as a director on 12 August 2016
09 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3.39805
...
... and 31 more events
13 Sep 2010
Termination of appointment of Paul Burke as a director
13 Sep 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
13 Sep 2010
Termination of appointment of Huntsmoor Limited as a director
13 Sep 2010
Appointment of Evgenios Choo as a director
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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