TRES CANTOS OPEN LAB FOUNDATION
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 07301222
Status Active
Incorporation Date 1 July 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES13 ‐ Approval for change to objects/res to adopt arts confirmed ratified and approved 10/11/2016 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TRES CANTOS OPEN LAB FOUNDATION are www.trescantosopenlab.co.uk, and www.tres-cantos-open-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Tres Cantos Open Lab Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07301222. Tres Cantos Open Lab Foundation has been working since 01 July 2010. The present status of the company is Active. The registered address of Tres Cantos Open Lab Foundation is Third Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . FAIRLAMB, Alan Hutchinson, Professor is a Director of the company. NATHAN, Carl Francis, Professor is a Director of the company. ROMERO RODRIGUEZ, Jose-Maria is a Director of the company. Director ALONSO FERNANDEZ, Pedro Luis, Professor Dr has been resigned. Director BORYSIEWICZ, Leszek, Professor Sir has been resigned. Director STRUTT, Alison Jane has been resigned. Director EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED has been resigned. Director GLAXO GROUP LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAIRLAMB, Alan Hutchinson, Professor
Appointed Date: 20 November 2014
78 years old
Director
NATHAN, Carl Francis, Professor
Appointed Date: 10 November 2016
79 years old
Director
ROMERO RODRIGUEZ, Jose-Maria
Appointed Date: 15 June 2015
66 years old

Resigned Directors

Director
ALONSO FERNANDEZ, Pedro Luis, Professor Dr
Resigned: 20 November 2014
Appointed Date: 20 April 2011
66 years old
Director
BORYSIEWICZ, Leszek, Professor Sir
Resigned: 01 December 2016
Appointed Date: 20 April 2011
74 years old
Director
STRUTT, Alison Jane
Resigned: 15 June 2015
Appointed Date: 01 July 2010
58 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Resigned: 20 April 2011
Appointed Date: 01 July 2010
Director
GLAXO GROUP LIMITED
Resigned: 20 April 2011
Appointed Date: 01 July 2010

TRES CANTOS OPEN LAB FOUNDATION Events

08 Mar 2017
Resolutions
  • RES13 ‐ Approval for change to objects/res to adopt arts confirmed ratified and approved 10/11/2016
08 Mar 2017
Statement of company's objects
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Appointment of Professor Carl Francis Nathan as a director on 10 November 2016
...
... and 20 more events
16 May 2011
Appointment of Professor Sir Leszek Borysiewicz as a director
10 May 2011
Appointment of Professor Dr Pedro Luis Alonso Fernandez as a director
05 May 2011
Termination of appointment of Glaxo Group Limited as a director
05 May 2011
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director
01 Jul 2010
Incorporation

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