CTDS 2015 LIMITED
EXETER SHCL (LSDDT) NEWCO 3 LIMITED

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Company number 09690324
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address C/O TDDS 2015 LIMITED, UNIT G THE INNOVATION CENTRE UNIVERSITY OF EXETER CAMPUS, RENNES DRIVE, EXETER, ENGLAND, EX4 4RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Ms Karen Jane Scott as a director on 3 December 2015. The most likely internet sites of CTDS 2015 LIMITED are www.ctds2015.co.uk, and www.ctds-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ctds 2015 Limited is a Private Limited Company. The company registration number is 09690324. Ctds 2015 Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Ctds 2015 Limited is C O Tdds 2015 Limited Unit G The Innovation Centre University of Exeter Campus Rennes Drive Exeter England Ex4 4rn. . CARMICHAEL, Nicholas Gordon is a Director of the company. DIAMOND, Mark John is a Director of the company. SCOTT, Karen Jane is a Director of the company. TORRANCE, Andrew Graham, Dr is a Director of the company. Secretary DIAMOND, Christine has been resigned. Director DIAMOND, Christine has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
CARMICHAEL, Nicholas Gordon
Appointed Date: 03 December 2015
67 years old
Director
DIAMOND, Mark John
Appointed Date: 16 July 2015
65 years old
Director
SCOTT, Karen Jane
Appointed Date: 03 December 2015
60 years old
Director
TORRANCE, Andrew Graham, Dr
Appointed Date: 16 July 2015
64 years old

Resigned Directors

Secretary
DIAMOND, Christine
Resigned: 03 November 2015
Appointed Date: 16 July 2015
Director
DIAMOND, Christine
Resigned: 03 December 2015
Appointed Date: 16 July 2015
57 years old

Persons With Significant Control

Ctds 2015 Hold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTDS 2015 LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
03 Dec 2015
Appointment of Ms Karen Jane Scott as a director on 3 December 2015
03 Dec 2015
Appointment of Mr Nicholas Gordon Carmichael as a director on 3 December 2015
03 Dec 2015
Termination of appointment of Christine Diamond as a director on 3 December 2015
...
... and 2 more events
02 Dec 2015
Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to C/O C/O Tdds 2015 Limited Unit G the Innovation Centre University of Exeter Campus Rennes Drive Exeter EX4 4RN on 2 December 2015
20 Oct 2015
Company name changed shcl (lsddt) newco 3 LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
19 Oct 2015
Statement of capital following an allotment of shares on 21 September 2015
  • GBP 0.04
19 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other business 02/09/2015
  • RES13 ‐ Other business 02/09/2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP .01

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