DIGITALBIOPHARM LIMITED
LONDON CLICKBIOPHARM LIMITED DIGITAL BIOPHARM LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07148841
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address 152 CITY ROAD, KEMP HOUSE, LONDON, UNITED KINGDOM, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 152 City Road Kemp House London United Kingdom EC1V 2NX on 6 March 2017; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of DIGITALBIOPHARM LIMITED are www.digitalbiopharm.co.uk, and www.digitalbiopharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Digitalbiopharm Limited is a Private Limited Company. The company registration number is 07148841. Digitalbiopharm Limited has been working since 06 February 2010. The present status of the company is Active. The registered address of Digitalbiopharm Limited is 152 City Road Kemp House London United Kingdom England Ec1v 2nx. . SECHENYKH, Anna is a Secretary of the company. VORONKOV, Andrey, Dr is a Director of the company. Director SHULTZ, John has been resigned. Director VORONKOVA, Elena has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SECHENYKH, Anna
Appointed Date: 06 February 2010
Director
VORONKOV, Andrey, Dr
Appointed Date: 06 February 2010
43 years old

Resigned Directors

Director
SHULTZ, John
Resigned: 17 February 2012
Appointed Date: 06 February 2010
47 years old
Director
VORONKOVA, Elena
Resigned: 31 July 2014
Appointed Date: 11 July 2014
42 years old

Persons With Significant Control

Director Andrey Voronkov
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DIGITALBIOPHARM LIMITED Events

06 Mar 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 152 City Road Kemp House London United Kingdom EC1V 2NX on 6 March 2017
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Sep 2016
Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016
07 Jul 2016
Registered office address changed from 145-157 Street St. John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 7 July 2016
...
... and 14 more events
17 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
17 Feb 2012
Termination of appointment of John Shultz as a director
23 Oct 2011
Accounts for a dormant company made up to 28 February 2011
11 Feb 2011
Annual return made up to 6 February 2011 with full list of shareholders
06 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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