ONCOBIOPHARM LIMITED
GLENROTHES NUCANA BIOPHARMACEUTICALS LIMITED NUCANA LIMITED DUNWILCO (1277) LIMITED

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Company number SC288225
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address WHINNYHALL HOUSE, KINGLASSIE, GLENROTHES, FIFE, SCOTLAND, KY5 0UB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 197,248.905 ; Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 193,469.215 . The most likely internet sites of ONCOBIOPHARM LIMITED are www.oncobiopharm.co.uk, and www.oncobiopharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Oncobiopharm Limited is a Private Limited Company. The company registration number is SC288225. Oncobiopharm Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Oncobiopharm Limited is Whinnyhall House Kinglassie Glenrothes Fife Scotland Ky5 0ub. . QUINN, Martin is a Secretary of the company. HANNA, Wilfred Sydney is a Director of the company. LIPMAN, Keith is a Director of the company. NELSON, Thomas Scott is a Director of the company. SMITH, Stuart William Gordon, Doctor is a Director of the company. WOOD, Christopher Barry, Prof is a Director of the company. Secretary SMITH, Sandra has been resigned. Secretary SMITH, Stuart William Gordon, Doctor has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
QUINN, Martin
Appointed Date: 27 January 2016
Director
HANNA, Wilfred Sydney
Appointed Date: 27 July 2015
58 years old
Director
LIPMAN, Keith
Appointed Date: 27 July 2015
54 years old
Director
NELSON, Thomas Scott
Appointed Date: 01 November 2006
86 years old
Director
SMITH, Stuart William Gordon, Doctor
Appointed Date: 12 October 2005
65 years old
Director
WOOD, Christopher Barry, Prof
Appointed Date: 07 May 2006
80 years old

Resigned Directors

Secretary
SMITH, Sandra
Resigned: 10 May 2006
Appointed Date: 21 November 2005
Secretary
SMITH, Stuart William Gordon, Doctor
Resigned: 27 January 2016
Appointed Date: 10 May 2006
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 29 July 2005
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 13 October 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Christopher Wood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONCOBIOPHARM LIMITED Events

25 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 197,248.905
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 193,469.215
11 Aug 2016
Statement of capital following an allotment of shares on 3 April 2016
  • GBP 194,819.105
11 Aug 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 196,168.995
...
... and 63 more events
24 Nov 2005
Secretary resigned
14 Oct 2005
Company name changed dunwilco (1277) LIMITED\certificate issued on 14/10/05
14 Oct 2005
New director appointed
14 Oct 2005
Director resigned
29 Jul 2005
Incorporation

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