PURETECH HEALTH PLC
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 09582467
Status Active
Incorporation Date 8 May 2015
Company Type Public Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,373,879.51 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make market purchases 09/05/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PURETECH HEALTH PLC are www.puretechhealth.co.uk, and www.puretech-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puretech Health Plc is a Public Limited Company. The company registration number is 09582467. Puretech Health Plc has been working since 08 May 2015. The present status of the company is Active. The registered address of Puretech Health Plc is 5th Floor 6 St Andrew Street London England Ec4a 3ae. . MUNIZ, Stephen is a Secretary of the company. ITO, Joichi is a Director of the company. KUCHERLAPATI, Raju, Dr is a Director of the company. LAMATTINA, John, Dr. is a Director of the company. LANGER, Robert, Dr is a Director of the company. MUNIZ, Stephen is a Director of the company. SCARDINO, Marjorie Morris, Dame is a Director of the company. SHAPIRO, Bennett Michael, Dr. is a Director of the company. VIEHBACHER, Christopher is a Director of the company. ZOHAR, Daphne is a Director of the company. Director INTERTRUST TRUSTEES (UK) LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MUNIZ, Stephen
Appointed Date: 08 May 2015
Director
ITO, Joichi
Appointed Date: 05 June 2015
59 years old
Director
KUCHERLAPATI, Raju, Dr
Appointed Date: 05 June 2015
82 years old
Director
LAMATTINA, John, Dr.
Appointed Date: 05 June 2015
75 years old
Director
LANGER, Robert, Dr
Appointed Date: 05 June 2015
77 years old
Director
MUNIZ, Stephen
Appointed Date: 08 May 2015
55 years old
Director
SCARDINO, Marjorie Morris, Dame
Appointed Date: 05 June 2015
78 years old
Director
SHAPIRO, Bennett Michael, Dr.
Appointed Date: 05 June 2015
86 years old
Director
VIEHBACHER, Christopher
Appointed Date: 05 June 2015
65 years old
Director
ZOHAR, Daphne
Appointed Date: 08 May 2015
55 years old

Resigned Directors

Director
INTERTRUST TRUSTEES (UK) LIMITED
Resigned: 08 May 2015
Appointed Date: 08 May 2015

PURETECH HEALTH PLC Events

17 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,373,879.51
18 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Make market purchases 09/05/2016
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2015
Purchase of own shares.
08 Jul 2015
Statement of capital following an allotment of shares on 3 July 2015
  • GBP 2,373,879.51
...
... and 18 more events
11 Jun 2015
Resolutions
  • RES13 ‐ Company business 18/05/2015
  • RES13 ‐ Company business 18/05/2015
05 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
05 Jun 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
12 May 2015
Termination of appointment of Intertrust Trustees (Uk) Limited as a director on 8 May 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 50,000

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