CYTORI LTD.
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2LA

Company number 08881898
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address UNIT 68 THIRD AVENUE, DEESIDE INDUSTRIAL PARK EAST, DEESIDE, CH5 2LA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CYTORI LTD. are www.cytori.co.uk, and www.cytori.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cytori Ltd is a Private Limited Company. The company registration number is 08881898. Cytori Ltd has been working since 07 February 2014. The present status of the company is Active. The registered address of Cytori Ltd is Unit 68 Third Avenue Deeside Industrial Park East Deeside Ch5 2la. . MH SECRETARIES LIMITED is a Secretary of the company. GIRAO, Tiago is a Director of the company. HAYDEN, Jeremy Bragg is a Director of the company. HEDRICK, Marc H. is a Director of the company. Director ARM, Douglas M. has been resigned. Director CALHOUN, Chris J. has been resigned. Director SAAD, Mark E. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 07 February 2014
Director
GIRAO, Tiago
Appointed Date: 12 November 2014
46 years old
Director
HAYDEN, Jeremy Bragg
Appointed Date: 24 August 2015
55 years old
Director
HEDRICK, Marc H.
Appointed Date: 07 February 2014
63 years old

Resigned Directors

Director
ARM, Douglas M.
Resigned: 12 November 2014
Appointed Date: 07 February 2014
57 years old
Director
CALHOUN, Chris J.
Resigned: 19 May 2014
Appointed Date: 07 February 2014
59 years old
Director
SAAD, Mark E.
Resigned: 13 August 2014
Appointed Date: 07 February 2014
55 years old

Persons With Significant Control

Cytori Therapeutics Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYTORI LTD. Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 28 February 2015
05 Jan 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 3 more events
17 Feb 2015
Termination of appointment of Douglas M. Arm as a director on 12 November 2014
17 Feb 2015
Termination of appointment of Mark E. Saad as a director on 13 August 2014
27 Jun 2014
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom on 27 June 2014
28 May 2014
Termination of appointment of Chris J. Calhoun as a director on 19 May 2014
07 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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