Company number 09923951
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address FLAT 3, 41-53 GOSWELL ROAD, LONDON, EC1V 7EH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from Flat 3 41-53 Goswell Road London EC1V 2EH England to Flat 3 41-53 Goswell Road London EC1V 7EH on 24 February 2016; Appointment of Nikolaos-Dimitrios Georgakopoulos as a director on 31 December 2015. The most likely internet sites of KEREGEN THERAPEUTICS LIMITED are www.keregentherapeutics.co.uk, and www.keregen-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 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.Keregen Therapeutics Limited is a Private Limited Company.
The company registration number is 09923951. Keregen Therapeutics Limited has been working since 21 December 2015.
The present status of the company is Active. The registered address of Keregen Therapeutics Limited is Flat 3 41 53 Goswell Road London Ec1v 7eh. . GATLIFF, Jemma Lucy Ponder, Dr is a Director of the company. GEORGAKOPOULOS, Nikolaos-Dimitrios is a Director of the company. WELLS, Geoffrey, Dr is a Director of the company. The company operates in "Research and experimental development on biotechnology".
Current Directors
Persons With Significant Control
Dr Jemma Lucy Ponder Gatliff
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Geoffrey Wells
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEREGEN THERAPEUTICS LIMITED Events
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 Feb 2016
Registered office address changed from Flat 3 41-53 Goswell Road London EC1V 2EH England to Flat 3 41-53 Goswell Road London EC1V 7EH on 24 February 2016
03 Feb 2016
Appointment of Nikolaos-Dimitrios Georgakopoulos as a director on 31 December 2015
03 Feb 2016
Appointment of Dr Geoffrey Wells as a director on 31 December 2015
03 Feb 2016
Sub-division of shares on 31 December 2015
...
... and 0 more events
03 Feb 2016
Statement of capital following an allotment of shares on 11 January 2016
03 Feb 2016
Resolutions
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RES13 ‐
Sub divison 31/12/2015
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divison 31/12/2015
22 Jan 2016
Company name changed keregen LIMITED\certificate issued on 22/01/16
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RES15 ‐
Change company name resolution on 2015-12-31
22 Jan 2016
Change of name notice
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
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MODEL ARTICLES ‐
Model articles adopted