CYPLASIN BIOMEDICAL LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07831934
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Geoffrey Harrison Galley on 30 January 2017; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 30 January 2017. The most likely internet sites of CYPLASIN BIOMEDICAL LTD are www.cyplasinbiomedical.co.uk, and www.cyplasin-biomedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyplasin Biomedical Ltd is a Private Limited Company. The company registration number is 07831934. Cyplasin Biomedical Ltd has been working since 02 November 2011. The present status of the company is Active. The registered address of Cyplasin Biomedical Ltd is 20 22 Wenlock Road London England N1 7gu. . GALLEY, Norma Anne is a Secretary of the company. GALLEY, Anthony David is a Director of the company. GALLEY, Geoffrey Harrison is a Director of the company. PETERS, Nicholas Simon, Prof is a Director of the company. PETZELT, Christian, Prof is a Director of the company. Director GALLEY, Anthony David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALLEY, Norma Anne
Appointed Date: 02 November 2011
Director
GALLEY, Anthony David
Appointed Date: 28 November 2012
60 years old
Director
GALLEY, Geoffrey Harrison
Appointed Date: 02 November 2011
85 years old
Director
PETERS, Nicholas Simon, Prof
Appointed Date: 02 November 2011
65 years old
Director
PETZELT, Christian, Prof
Appointed Date: 02 November 2011
82 years old

Resigned Directors

Director
GALLEY, Anthony David
Resigned: 28 November 2012
Appointed Date: 13 November 2012
60 years old

Persons With Significant Control

Prof Christian Petzelt
Notified on: 14 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Harrison Galley
Notified on: 14 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYPLASIN BIOMEDICAL LTD Events

01 Feb 2017
Confirmation statement made on 14 November 2016 with updates
30 Jan 2017
Director's details changed for Mr Geoffrey Harrison Galley on 30 January 2017
30 Jan 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 30 January 2017
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 115
...
... and 6 more events
28 Nov 2012
Termination of appointment of Anthony Galley as a director
28 Nov 2012
Appointment of Mr Anthony David Galley as a director
28 Nov 2012
Appointment of Mr Anthony David Galley as a director
01 Sep 2012
Statement of capital following an allotment of shares on 1 September 2012
  • GBP 115
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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