SYNAGEVA BIOPHARMA LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB11 1EZ

Company number 07620187
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 3 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB11 1EZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of SYNAGEVA BIOPHARMA LIMITED are www.synagevabiopharma.co.uk, and www.synageva-biopharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synageva Biopharma Limited is a Private Limited Company. The company registration number is 07620187. Synageva Biopharma Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Synageva Biopharma Limited is 3 Furzeground Way Stockley Park Uxbridge Middlesex United Kingdom Ub11 1ez. . BROWN, Scott James is a Secretary of the company. FRYER, Jeffrey Michael is a Director of the company. GRECO, Michael Vincent is a Director of the company. WOODS, Robert Keith is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Director BOESS, Carsten has been resigned. Director HEBERLIG, Chris has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Scott James
Appointed Date: 30 November 2014

Director
FRYER, Jeffrey Michael
Appointed Date: 23 June 2015
56 years old

Director
GRECO, Michael Vincent
Appointed Date: 23 June 2015
54 years old

Director
WOODS, Robert Keith
Appointed Date: 23 June 2015
58 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 30 November 2014
Appointed Date: 08 June 2011

Director
BOESS, Carsten
Resigned: 23 June 2015
Appointed Date: 27 April 2012
59 years old

Director
HEBERLIG, Chris
Resigned: 23 June 2015
Appointed Date: 03 May 2011
51 years old

SYNAGEVA BIOPHARMA LIMITED Events

14 Dec 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

08 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Termination of appointment of Chris Heberlig as a director on 23 June 2015
01 Jul 2015
Termination of appointment of Carsten Boess as a director on 23 June 2015
...
... and 16 more events
18 May 2012
Director's details changed for Carsten Boess on 18 May 2012
08 May 2012
Appointment of Carsten Boess as a director
24 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
24 Jun 2011
Appointment of Mr Kevin Leslie Beare as a secretary
03 May 2011
Incorporation