NATURIOL BANGOR LTD
BANGOR BIOACTIFS LIMITED BIOACTIF LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 2EZ

Company number 06438716
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address CEFN Y COED, BELMONT RD, BANGOR, GWYNEDD, LL57 2EZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ Sub divide shares 01/10/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NATURIOL BANGOR LTD are www.naturiolbangor.co.uk, and www.naturiol-bangor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Llanfairpwll Rail Station is 2.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naturiol Bangor Ltd is a Private Limited Company. The company registration number is 06438716. Naturiol Bangor Ltd has been working since 27 November 2007. The present status of the company is Active. The registered address of Naturiol Bangor Ltd is Cefn Y Coed Belmont Rd Bangor Gwynedd Ll57 2ez. . BAIRD, Mark Stephen, Professor is a Director of the company. GANDHI, Upendra, Dr is a Director of the company. JONES, Edward Malcolm, Dr is a Director of the company. JONES, Owen Thomas, Dr is a Director of the company. BANGOR UNIVERSITY is a Director of the company. Secretary BAIRD, Angela has been resigned. Secretary PRESKET, David, Dr. has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director PRESKET, David, Dr. has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BAIRD, Mark Stephen, Professor
Appointed Date: 27 November 2007
80 years old
Director
GANDHI, Upendra, Dr
Appointed Date: 31 October 2015
65 years old
Director
JONES, Edward Malcolm, Dr
Appointed Date: 01 March 2014
78 years old
Director
JONES, Owen Thomas, Dr
Appointed Date: 01 March 2014
74 years old
Director
BANGOR UNIVERSITY
Appointed Date: 26 March 2014

Resigned Directors

Secretary
BAIRD, Angela
Resigned: 20 March 2014
Appointed Date: 24 August 2011
Secretary
PRESKET, David, Dr.
Resigned: 12 August 2011
Appointed Date: 27 November 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Director
PRESKET, David, Dr.
Resigned: 09 August 2009
Appointed Date: 27 November 2007
67 years old
Director
RWL DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Professor Mark Stephen Baird
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURIOL BANGOR LTD Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Resolutions
  • RES13 ‐ Sub divide shares 01/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2016
Sub-division of shares on 1 October 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 33 more events
01 May 2008
Director and secretary appointed david presket
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
03 Dec 2007
Company name changed bioactif LIMITED\certificate issued on 03/12/07
27 Nov 2007
Incorporation

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