LIVERCYTE LIMITED
LONDON LIVERCYTES LIMITED LIVER STEM CELL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 0NN

Company number 04926093
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address PROFESSOR NAGY HABIB, DEPARTMENT OF SURGERY HAMMERSMITH CAMPUS, DU CANE ROAD, LONDON, GREATER LONDON, W12 0NN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 131.496 . The most likely internet sites of LIVERCYTE LIMITED are www.livercyte.co.uk, and www.livercyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Livercyte Limited is a Private Limited Company. The company registration number is 04926093. Livercyte Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Livercyte Limited is Professor Nagy Habib Department of Surgery Hammersmith Campus Du Cane Road London Greater London W12 0nn. . ANDERSEN, Carsten Steen is a Director of the company. CYBULSKI, Mitchell is a Director of the company. GORDON, Myrtle Yvonne Amtee, Professor is a Director of the company. HABIB, Nagy, Prof is a Director of the company. MELLISH, Martin Christopher Bagot is a Director of the company. MILES, John Reginald George is a Director of the company. NICHOLLS, Joanna Patricia is a Director of the company. SYKES, Richard Brook, Sir is a Director of the company. YOUNG, Scott is a Director of the company. Secretary DOHERTY, Frances Patricia has been resigned. Secretary PATERSON, Alexander Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORSEYLAW DIRECTORS LIMITED has been resigned. Director MAZANTI, Niels, Cfo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
ANDERSEN, Carsten Steen
Appointed Date: 16 July 2009
70 years old
Director
CYBULSKI, Mitchell
Appointed Date: 27 November 2003
79 years old
Director
GORDON, Myrtle Yvonne Amtee, Professor
Appointed Date: 27 November 2003
77 years old
Director
HABIB, Nagy, Prof
Appointed Date: 27 November 2003
73 years old
Director
MELLISH, Martin Christopher Bagot
Appointed Date: 27 November 2003
68 years old
Director
MILES, John Reginald George
Appointed Date: 27 November 2003
85 years old
Director
NICHOLLS, Joanna Patricia
Appointed Date: 09 July 2008
71 years old
Director
SYKES, Richard Brook, Sir
Appointed Date: 01 August 2008
83 years old
Director
YOUNG, Scott
Appointed Date: 27 November 2003
67 years old

Resigned Directors

Secretary
DOHERTY, Frances Patricia
Resigned: 31 December 2009
Appointed Date: 30 November 2007
Secretary
PATERSON, Alexander Nicholas
Resigned: 30 November 2007
Appointed Date: 08 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
DORSEYLAW DIRECTORS LIMITED
Resigned: 27 November 2003
Appointed Date: 08 October 2003
26 years old
Director
MAZANTI, Niels, Cfo
Resigned: 07 January 2014
Appointed Date: 01 February 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Omnicyte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LIVERCYTE LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 131.496
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 131.496
...
... and 59 more events
17 Oct 2003
New secretary appointed
17 Oct 2003
New director appointed
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
08 Oct 2003
Incorporation

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