OMNICYTE LIMITED
LONDON OMNICYTES LIMITED

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

Company number 04926092
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-one 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 106.02 . The most likely internet sites of OMNICYTE LIMITED are www.omnicyte.co.uk, and www.omnicyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Omnicyte Limited is a Private Limited Company. The company registration number is 04926092. Omnicyte Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Omnicyte Limited is Professor Nagy Habib Department of Surgery Hammersmith Campus Du Cane Road London Greater London W12 0nn. . 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. 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CYBULSKI, Mitchell
Appointed Date: 12 November 2003
79 years old
Director
GORDON, Myrtle Yvonne Amtee, Professor
Appointed Date: 12 November 2003
77 years old
Director
HABIB, Nagy, Prof
Appointed Date: 12 November 2003
73 years old
Director
MELLISH, Martin Christopher Bagot
Appointed Date: 12 November 2003
68 years old
Director
MILES, John Reginald George
Appointed Date: 12 November 2003
85 years old
Director
SYKES, Richard Brook, Sir
Appointed Date: 09 August 2006
83 years old
Director
YOUNG, Scott
Appointed Date: 12 November 2003
67 years old

Resigned Directors

Secretary
DOHERTY, Frances Patricia
Resigned: 09 November 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: 12 November 2003
Appointed Date: 08 October 2003
26 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Professor Nagy Habib
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNICYTE 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 106.02
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 106.02
...
... and 51 more events
17 Oct 2003
New secretary appointed
17 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

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