SELCIA HOLDINGS LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 0GS

Company number 08043701
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address FYFIELD BUSINESS AND RESEARCH PARK, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 53,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SELCIA HOLDINGS LIMITED are www.selciaholdings.co.uk, and www.selcia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Selcia Holdings Limited is a Private Limited Company. The company registration number is 08043701. Selcia Holdings Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Selcia Holdings Limited is Fyfield Business and Research Park Fyfield Road Ongar Essex Cm5 0gs. . WILLIAMS, Kerry is a Secretary of the company. FLIRI, Hans Georg, Dr is a Director of the company. HURLEY, Peter Laurence is a Director of the company. RUMMELT, Andreas, Dr is a Director of the company. Director SAXBY, Simon James Yvon has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WILLIAMS, Kerry
Appointed Date: 24 April 2012
Director
FLIRI, Hans Georg, Dr
Appointed Date: 24 April 2012
81 years old
Director
HURLEY, Peter Laurence
Appointed Date: 11 March 2013
81 years old
Director
RUMMELT, Andreas, Dr
Appointed Date: 01 July 2013
69 years old

Resigned Directors

Director
SAXBY, Simon James Yvon
Resigned: 28 February 2013
Appointed Date: 24 April 2012
67 years old

SELCIA HOLDINGS LIMITED Events

08 Jun 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 53,000
14 Jul 2015
Group of companies' accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 53,000
07 Oct 2014
Director's details changed for Dr Andreas Rummelt on 28 May 2014
...
... and 17 more events
03 Jul 2012
Change of share class name or designation
03 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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