CLINUVEL (UK) LIMITED
LONDON EPITAN (UK) LIMITED

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Company number 05414157
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Dr Philippe Jacques Wolgen on 5 April 2017; Director's details changed for Dr Philippe Jacques Wolgen on 5 April 2017. The most likely internet sites of CLINUVEL (UK) LIMITED are www.clinuveluk.co.uk, and www.clinuvel-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinuvel Uk Limited is a Private Limited Company. The company registration number is 05414157. Clinuvel Uk Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Clinuvel Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. The company`s financial liabilities are £196.52k. It is £116.03k against last year. The cash in hand is £194.42k. It is £165.75k against last year. And the total assets are £1641.12k, which is £1608.99k against last year. KEAMY, Darren Michael is a Secretary of the company. WOLGEN, Philippe Jacques, Dr is a Director of the company. Secretary KIRKWOOD, Iain Macgregor Crawford has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRKWOOD, Iain Macgregor Crawford has been resigned. Director WRIGHT, Dennis Jeffrey, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


clinuvel (uk) Key Finiance

LIABILITIES £196.52k
+144%
CASH £194.42k
+578%
TOTAL ASSETS £1641.12k
+5008%
All Financial Figures

Current Directors

Secretary
KEAMY, Darren Michael
Appointed Date: 04 March 2015
Director
WOLGEN, Philippe Jacques, Dr
Appointed Date: 25 November 2005
62 years old

Resigned Directors

Secretary
KIRKWOOD, Iain Macgregor Crawford
Resigned: 30 May 2005
Appointed Date: 05 April 2005
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 04 March 2015
Appointed Date: 30 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
KIRKWOOD, Iain Macgregor Crawford
Resigned: 25 November 2005
Appointed Date: 05 April 2005
73 years old
Director
WRIGHT, Dennis Jeffrey, Dr
Resigned: 18 November 2014
Appointed Date: 05 April 2005
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Dr Philippe Jacques Wolgen
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

CLINUVEL (UK) LIMITED Events

11 May 2017
Confirmation statement made on 5 April 2017 with updates
03 May 2017
Director's details changed for Dr Philippe Jacques Wolgen on 5 April 2017
27 Apr 2017
Director's details changed for Dr Philippe Jacques Wolgen on 5 April 2017
27 Apr 2017
Director's details changed for Dr Philippe Jacques Wolgen on 5 April 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 60 more events
11 Apr 2005
New secretary appointed;new director appointed
11 Apr 2005
New director appointed
07 Apr 2005
Director resigned
07 Apr 2005
Secretary resigned
05 Apr 2005
Incorporation

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