EMBODY ORTHOPAEDIC LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1JT

Company number 08139224
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 59B THORNHILL ROAD, LONDON, N1 1JT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appoint non-executive director 08/06/2016 ; Statement of capital following an allotment of shares on 8 August 2016 GBP 1,560 . The most likely internet sites of EMBODY ORTHOPAEDIC LIMITED are www.embodyorthopaedic.co.uk, and www.embody-orthopaedic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embody Orthopaedic Limited is a Private Limited Company. The company registration number is 08139224. Embody Orthopaedic Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Embody Orthopaedic Limited is 59b Thornhill Road London N1 1jt. . CLARKE, Susannah Germaine, Dr is a Director of the company. COBB, Justin Peter, Professor is a Director of the company. WOZENCROFT, Robert is a Director of the company. Director COBB, Justin Peter, Professor has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CLARKE, Susannah Germaine, Dr
Appointed Date: 11 July 2012
44 years old
Director
COBB, Justin Peter, Professor
Appointed Date: 20 November 2012
67 years old
Director
WOZENCROFT, Robert
Appointed Date: 09 August 2016
57 years old

Resigned Directors

Director
COBB, Justin Peter, Professor
Resigned: 19 November 2012
Appointed Date: 11 July 2012
67 years old
Director
KAHAN, Barbara
Resigned: 11 July 2012
Appointed Date: 11 July 2012
94 years old

Persons With Significant Control

Dr Susannah Germaine Clarke
Notified on: 11 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Justin Peter Cobb
Notified on: 11 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imperial Innovations Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBODY ORTHOPAEDIC LIMITED Events

30 Sep 2016
Memorandum and Articles of Association
30 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re appoint non-executive director 08/06/2016
20 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,560
20 Sep 2016
Appointment of Robert Wozencroft as a director on 9 August 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 14 more events
08 Aug 2012
Statement of capital following an allotment of shares on 11 July 2012
  • GBP 100
06 Aug 2012
Appointment of Professor Justin Peter Cobb as a director
06 Aug 2012
Appointment of Dr Susannah Germaine Clarke as a director
16 Jul 2012
Termination of appointment of Barbara Kahan as a director
11 Jul 2012
Incorporation

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