XENTION PHARMA LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8LB

Company number 07376729
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 38 HIGH STREET, NEWMARKET, ENGLAND, CB8 8LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Thomas Theodore Casdagli on 2 March 2017; Statement of capital following an allotment of shares on 8 December 2016 GBP 231,160.15 ; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of XENTION PHARMA LIMITED are www.xentionpharma.co.uk, and www.xention-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Xention Pharma Limited is a Private Limited Company. The company registration number is 07376729. Xention Pharma Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Xention Pharma Limited is 38 High Street Newmarket England Cb8 8lb. . RADFORD, Ian Peter is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. CASDAGLI, Thomas Theodore is a Director of the company. MCCULLAGH, Keith Graham, Dr is a Director of the company. ROUND, Patrick Michael, Dr is a Director of the company. SLOOTWEG, Hugo Alexander is a Director of the company. Director BREARS, Timothy, Dr has been resigned. Director BURSBY, Richard Michael has been resigned. Director CASDAGLI, Thomas Theodore has been resigned. Director CUNNINGHAM, Kenneth Thomas, Dr has been resigned. Director FAGG, Graham Eric has been resigned. Director HARTWIG, Wolfgang, Professor has been resigned. Director MONTANARI, Bruno Xavier Reginald Charles Roger has been resigned. Director O'CONNELL, Alan William, Dr has been resigned. Director PASTEUR, Alexander Thomas, Dr has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RADFORD, Ian Peter
Appointed Date: 17 May 2016
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 15 September 2010
Director
CASDAGLI, Thomas Theodore
Appointed Date: 15 January 2016
49 years old
Director
MCCULLAGH, Keith Graham, Dr
Appointed Date: 24 September 2010
82 years old
Director
ROUND, Patrick Michael, Dr
Appointed Date: 17 May 2016
66 years old
Director
SLOOTWEG, Hugo Alexander
Appointed Date: 24 September 2010
57 years old

Resigned Directors

Director
BREARS, Timothy, Dr
Resigned: 16 December 2014
Appointed Date: 24 September 2010
64 years old
Director
BURSBY, Richard Michael
Resigned: 24 September 2010
Appointed Date: 15 September 2010
57 years old
Director
CASDAGLI, Thomas Theodore
Resigned: 19 February 2013
Appointed Date: 10 October 2012
49 years old
Director
CUNNINGHAM, Kenneth Thomas, Dr
Resigned: 30 June 2016
Appointed Date: 24 September 2010
73 years old
Director
FAGG, Graham Eric
Resigned: 23 December 2013
Appointed Date: 15 December 2010
74 years old
Director
HARTWIG, Wolfgang, Professor
Resigned: 30 June 2016
Appointed Date: 24 September 2010
74 years old
Director
MONTANARI, Bruno Xavier Reginald Charles Roger
Resigned: 30 June 2016
Appointed Date: 24 September 2010
52 years old
Director
O'CONNELL, Alan William, Dr
Resigned: 30 June 2016
Appointed Date: 13 January 2014
57 years old
Director
PASTEUR, Alexander Thomas, Dr
Resigned: 10 October 2012
Appointed Date: 24 September 2010
54 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 September 2010
Appointed Date: 15 September 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 September 2010
Appointed Date: 15 September 2010
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 07 September 2015
Appointed Date: 24 September 2010

XENTION PHARMA LIMITED Events

08 Mar 2017
Director's details changed for Mr Thomas Theodore Casdagli on 2 March 2017
12 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 231,160.15
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 2016
Registered office address changed from Unit 5 Quern House Mill Court Hinton Way Great Shelford Cambs CB22 5LD to 38 High Street Newmarket CB8 8LB on 14 September 2016
11 Jul 2016
Termination of appointment of Wolfgang Hartwig as a director on 30 June 2016
...
... and 73 more events
14 Oct 2010
Termination of appointment of Richard Bursby as a director
14 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
14 Oct 2010
Termination of appointment of Huntsmoor Limited as a director
14 Oct 2010
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 14 October 2010
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

XENTINEL INTERNATIONAL LTD XENTION LIMITED XENTIUM COMPUTER SERVICES LIMITED XENTOR SOLUTIONS LIMITED XENTOS CONSULTANTS LTD XENTRA LIMITED XENTRIAN LIMITED