MORPHBIO LIMITED
LONDON MORPH BIOINFORMATICS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7LY

Company number 08481445
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 70 HUDSON CLOSE, WHITE CITY ESTATE, LONDON, ENGLAND, W12 7LY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 14 Talbot Road East Ham London E6 2RZ England to 70 Hudson Close White City Estate London W12 7LY on 1 November 2016. The most likely internet sites of MORPHBIO LIMITED are www.morphbio.co.uk, and www.morphbio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Morphbio Limited is a Private Limited Company. The company registration number is 08481445. Morphbio Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Morphbio Limited is 70 Hudson Close White City Estate London England W12 7ly. . FERDINANDZ, Freedanz is a Director of the company. HO, Alfred Chi Yung is a Director of the company. KONG, Khai Jien is a Director of the company. Director KHANDELWAL, Aakanksha, Dr has been resigned. Director SUBRAMANIAN, Balakrishnan has been resigned. Director VERSI, Ali has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
FERDINANDZ, Freedanz
Appointed Date: 09 April 2013
36 years old

Director
HO, Alfred Chi Yung
Appointed Date: 09 April 2013
33 years old

Director
KONG, Khai Jien
Appointed Date: 09 April 2013
36 years old

Resigned Directors

Director
KHANDELWAL, Aakanksha, Dr
Resigned: 22 September 2013
Appointed Date: 09 April 2013
42 years old

Director
SUBRAMANIAN, Balakrishnan
Resigned: 16 August 2013
Appointed Date: 09 April 2013
35 years old

Director
VERSI, Ali
Resigned: 09 February 2016
Appointed Date: 09 April 2013
35 years old

Persons With Significant Control

Mr Freedanz Ferdinandz
Notified on: 1 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORPHBIO LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Registered office address changed from 14 Talbot Road East Ham London E6 2RZ England to 70 Hudson Close White City Estate London W12 7LY on 1 November 2016
07 Sep 2016
Registered office address changed from 14 Talbot Road London E6 2RZ England to 14 Talbot Road East Ham London E6 2RZ on 7 September 2016
07 Sep 2016
Registered office address changed from 19 Oslo Tower Naomi Street Naomi Street London SE8 5EP England to 14 Talbot Road London E6 2RZ on 7 September 2016
...
... and 11 more events
29 Nov 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100

22 Sep 2013
Termination of appointment of Aakanksha Khandelwal as a director
18 Aug 2013
Termination of appointment of Balakrishnan Subramanian as a director
11 Aug 2013
Registered office address changed from Flat 28 Goldington Street London NW1 1UG United Kingdom on 11 August 2013
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted