RESPICOPEA HOLDINGS LIMITED
LONDON

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Company number 07448669
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,300.02 . The most likely internet sites of RESPICOPEA HOLDINGS LIMITED are www.respicopeaholdings.co.uk, and www.respicopea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Respicopea Holdings Limited is a Private Limited Company. The company registration number is 07448669. Respicopea Holdings Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Respicopea Holdings Limited is 100 Fetter Lane London Ec4a 1bn. . SCHESKE, Manfred is a Director of the company. WATERS, Mark Andrew is a Director of the company. Director BANNISTER, Robin, Dr has been resigned. Director CLIFFORD, Tracy has been resigned. Director COLLINS, Cooper has been resigned. Director DUNCAN, Kimbell Rush has been resigned. Director STOLOFF, Gregory Alan has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
SCHESKE, Manfred
Appointed Date: 21 December 2012
74 years old
Director
WATERS, Mark Andrew
Appointed Date: 16 September 2013
59 years old

Resigned Directors

Director
BANNISTER, Robin, Dr
Resigned: 11 March 2013
Appointed Date: 29 June 2012
64 years old
Director
CLIFFORD, Tracy
Resigned: 10 May 2012
Appointed Date: 15 December 2010
57 years old
Director
COLLINS, Cooper
Resigned: 10 May 2012
Appointed Date: 15 December 2010
46 years old
Director
DUNCAN, Kimbell Rush
Resigned: 21 December 2012
Appointed Date: 15 December 2010
60 years old
Director
STOLOFF, Gregory Alan
Resigned: 16 September 2013
Appointed Date: 23 November 2010
63 years old

Persons With Significant Control

Infirst Healthcare Ltd
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

RESPICOPEA HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,300.02
08 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Oct 2015
Auditor's resignation
...
... and 32 more events
21 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 9,900
21 Jan 2011
Appointment of Cooper Collins as a director
21 Jan 2011
Appointment of Tracy Clifford as a director
23 Nov 2010
Incorporation

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