Company number 08277417
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 15TH FLOOR, 125, OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Register(s) moved to registered inspection location C/O Radius Commercial Servicres Ltd 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT; Register inspection address has been changed to C/O Radius Commercial Servicres Ltd 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT. The most likely internet sites of PUMA BIOTECHNOLOGY LTD are www.pumabiotechnology.co.uk, and www.puma-biotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 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.Puma Biotechnology Ltd is a Private Limited Company.
The company registration number is 08277417. Puma Biotechnology Ltd has been working since 01 November 2012.
The present status of the company is Active. The registered address of Puma Biotechnology Ltd is 15th Floor 125 Old Broad Street London England Ec2n 1ar. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. AUERBACH, Alan is a Director of the company. EYLER, Charles is a Director of the company. Secretary SCRIP SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 01 October 2016
Resigned Directors
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 01 November 2012
Persons With Significant Control
Mr Alan Auerbach
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Puma Biotechnology Inc,
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Eyler
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
PUMA BIOTECHNOLOGY LTD Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Nov 2016
Register(s) moved to registered inspection location C/O Radius Commercial Servicres Ltd 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
04 Nov 2016
Register inspection address has been changed to C/O Radius Commercial Servicres Ltd 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
03 Nov 2016
Director's details changed for Mr Alan Auerbach on 1 October 2016
03 Nov 2016
Director's details changed for Mr Charles Eyler on 1 October 2016
...
... and 9 more events
08 Oct 2015
Accounts for a dormant company made up to 30 November 2014
16 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
16 Jul 2014
Accounts for a dormant company made up to 30 November 2013
13 Jan 2014
Annual return made up to 1 November 2013 no member list
Statement of capital on 2014-01-13
01 Nov 2012
Incorporation