Company number 05717359
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 6 NENE ROAD, BICTON INDUSTRIAL PARK, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 0LF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 11, Harvard Industrial Estate, Kimbolton Huntingdon Cambridgeshire PE28 0NJ to 6 Nene Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LF on 8 August 2016. The most likely internet sites of CITROX BIOSCIENCES LIMITED are www.citroxbiosciences.co.uk, and www.citrox-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Citrox Biosciences Limited is a Private Limited Company.
The company registration number is 05717359. Citrox Biosciences Limited has been working since 21 February 2006.
The present status of the company is Active. The registered address of Citrox Biosciences Limited is 6 Nene Road Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire England Pe28 0lf. . THOMAS, Richard Vaughan Morgan is a Secretary of the company. THOMAS, Howard is a Director of the company. THOMAS, Richard Vaughan Morgan is a Director of the company. WATERS, James Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIPLEY, Christopher Stanley has been resigned. Director RIPLEY, Ian Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Persons With Significant Control
Mr Howard Thomas
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Omni Dental Sciences Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infection Control Enterprise Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITROX BIOSCIENCES LIMITED Events
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registered office address changed from Unit 11, Harvard Industrial Estate, Kimbolton Huntingdon Cambridgeshire PE28 0NJ to 6 Nene Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LF on 8 August 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
30 May 2006
New secretary appointed;new director appointed
30 May 2006
New director appointed
19 May 2006
Secretary resigned
19 May 2006
Director resigned
21 Feb 2006
Incorporation