SANNOX THERAPEUTICS LIMITED
GLASGOW DUNWILCO (1799) LIMITED

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Company number SC449608
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 11 THE SQUARE, UNIVERSITY AVENUE, GLASGOW, G12 8QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of SANNOX THERAPEUTICS LIMITED are www.sannoxtherapeutics.co.uk, and www.sannox-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Sannox Therapeutics Limited is a Private Limited Company. The company registration number is SC449608. Sannox Therapeutics Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Sannox Therapeutics Limited is 11 The Square University Avenue Glasgow G12 8qq. . BAILLIE, George, Professor is a Director of the company. BEAUMONT, Steven Peter, Professor is a Director of the company. HEWITSON, Kirsty Sarah, Dr is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAILLIE, George, Professor
Appointed Date: 13 December 2013
58 years old
Director
BEAUMONT, Steven Peter, Professor
Appointed Date: 24 September 2013
73 years old
Director
HEWITSON, Kirsty Sarah, Dr
Appointed Date: 13 December 2013
50 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 September 2013
Appointed Date: 09 May 2013
Director
ROSE, Kenneth Charles
Resigned: 24 September 2013
Appointed Date: 09 May 2013
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 24 September 2013
Appointed Date: 09 May 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 24 September 2013
Appointed Date: 09 May 2013

Persons With Significant Control

Professor George Baillie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kirsty Sarah Hewitson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Professor Steven Peter Beaumont Obe
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Gu Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANNOX THERAPEUTICS LIMITED Events

22 May 2017
Confirmation statement made on 9 May 2017 with updates
27 Apr 2017
Accounts for a dormant company made up to 31 July 2016
13 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
...
... and 9 more events
08 Oct 2013
Termination of appointment of D.W. Company Services Limited as a director
08 Oct 2013
Termination of appointment of Kenneth Rose as a director
08 Oct 2013
Appointment of Professor Steven Peter Beaumont as a director
23 Sep 2013
Company name changed dunwilco (1799) LIMITED\certificate issued on 23/09/13
  • CONNOT ‐
09 May 2013
Incorporation

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