TERPENETECH LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07704129
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TERPENETECH LIMITED are www.terpenetech.co.uk, and www.terpenetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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.Terpenetech Limited is a Private Limited Company. The company registration number is 07704129. Terpenetech Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Terpenetech Limited is Kemp House 152 City Road London Ec1v 2nx. . BIRON, Antoine Marie Jean Leon is a Director of the company. FRIEND, Herman is a Director of the company. Secretary NEWITT, Clive Roland has been resigned. Director BIRON, Jean has been resigned. Director NEWITT, Clive Roland has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BIRON, Antoine Marie Jean Leon
Appointed Date: 18 April 2016
46 years old
Director
FRIEND, Herman
Appointed Date: 26 July 2011
75 years old

Resigned Directors

Secretary
NEWITT, Clive Roland
Resigned: 16 February 2015
Appointed Date: 13 July 2011
Director
BIRON, Jean
Resigned: 18 April 2016
Appointed Date: 26 July 2011
73 years old
Director
NEWITT, Clive Roland
Resigned: 16 February 2015
Appointed Date: 13 July 2011
68 years old

Persons With Significant Control

Mr Herman Friend
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antoine Biron
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eden Research Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERPENETECH LIMITED Events

10 Apr 2017
Confirmation statement made on 14 July 2016 with updates
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Apr 2016
Termination of appointment of Jean Biron as a director on 18 April 2016
18 Apr 2016
Appointment of Mr Antoine Marie Jean Leon Biron as a director on 18 April 2016
...
... and 10 more events
09 May 2013
Total exemption small company accounts made up to 31 July 2012
09 Aug 2012
Annual return made up to 13 July 2012 with full list of shareholders
27 Jul 2011
Appointment of Mr Herman Friend as a director
26 Jul 2011
Appointment of Mr Jean Biron as a director
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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