Company number 07495313
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1,000
. The most likely internet sites of WUXI APPTEC UK LTD are www.wuxiapptecuk.co.uk, and www.wuxi-apptec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.Wuxi Apptec Uk Ltd is a Private Limited Company.
The company registration number is 07495313. Wuxi Apptec Uk Ltd has been working since 17 January 2011.
The present status of the company is Active. The registered address of Wuxi Apptec Uk Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. HSU, Felix is a Director of the company. KRAMER, Scott is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director TROMBLEY, Jeanann has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 17 January 2011
Director
HSU, Felix
Appointed Date: 18 January 2011
62 years old
Resigned Directors
Director
TROMBLEY, Jeanann
Resigned: 07 March 2014
Appointed Date: 18 January 2011
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 18 January 2011
Appointed Date: 17 January 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 January 2011
Appointed Date: 17 January 2011
WUXI APPTEC UK LTD Events
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
15 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 12 more events
09 Oct 2012
Statement of capital following an allotment of shares on 18 January 2011
02 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
04 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
17 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted