GC BIOSCIENCES LTD
LONDON GORE BIOSCIENCE LTD

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Company number 08346259
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 152-160 KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing of Confirmation Statement dated 31/08/2016; Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital,Shareholder information & Information about people with significant control) was registered on 25/10/2016. ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GC BIOSCIENCES LTD are www.gcbiosciences.co.uk, and www.gc-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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.Gc Biosciences Ltd is a Private Limited Company. The company registration number is 08346259. Gc Biosciences Ltd has been working since 03 January 2013. The present status of the company is Active. The registered address of Gc Biosciences Ltd is 152 160 Kemp House City Road London England Ec1v 2nx. . CORNEY, Rob Anthony is a Director of the company. GORE, Calum Derek is a Director of the company. Secretary CARWAY, Warren has been resigned. Secretary CARWAY, Warren has been resigned. Director CARWAY, Warren has been resigned. Director CARWAY, Warren has been resigned. Director STOREY, David Andrew has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CORNEY, Rob Anthony
Appointed Date: 30 January 2015
41 years old
Director
GORE, Calum Derek
Appointed Date: 03 January 2013
43 years old

Resigned Directors

Secretary
CARWAY, Warren
Resigned: 19 December 2014
Appointed Date: 01 July 2014
Secretary
CARWAY, Warren
Resigned: 21 May 2014
Appointed Date: 28 February 2014
Director
CARWAY, Warren
Resigned: 19 December 2014
Appointed Date: 01 July 2014
52 years old
Director
CARWAY, Warren
Resigned: 20 May 2014
Appointed Date: 28 February 2014
52 years old
Director
STOREY, David Andrew
Resigned: 22 December 2013
Appointed Date: 27 January 2013
51 years old

Persons With Significant Control

Mr Calum Derek Gore
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GC BIOSCIENCES LTD Events

25 Oct 2016
Second filing of Confirmation Statement dated 31/08/2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital,Shareholder information & Information about people with significant control) was registered on 25/10/2016.
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite Lp27241 20-22, Wenlock Road London N1 7GU on 9 November 2015
09 Nov 2015
Registered office address changed from Gc Biosciences 104 Harley Street London W1G 7JD to Suite Lp27241 20-22, Wenlock Road London N1 7GU on 9 November 2015
...
... and 24 more events
13 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2,000
19 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 2,000
27 Jan 2013
Appointment of Mr David Andrew Storey as a director
27 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 January 2013
03 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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