AFFIMER LIMITED
WETHERBY PROMEXUS LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7FA

Company number 08458974
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, ENGLAND, LS23 7FA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-18 ; Change of name notice. The most likely internet sites of AFFIMER LIMITED are www.affimer.co.uk, and www.affimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affimer Limited is a Private Limited Company. The company registration number is 08458974. Affimer Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Affimer Limited is The Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby England Ls23 7fa. . GARDINER, Tony Peter is a Director of the company. SMITH, David Alastair Maclaughlin is a Director of the company. Director SLATER, Richard Craig Alan has been resigned. Director SYKES, Timothy James has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
GARDINER, Tony Peter
Appointed Date: 11 January 2016
54 years old
Director
SMITH, David Alastair Maclaughlin
Appointed Date: 26 March 2013
59 years old

Resigned Directors

Director
SLATER, Richard Craig Alan
Resigned: 01 February 2016
Appointed Date: 09 December 2015
62 years old
Director
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 25 March 2013
55 years old

Persons With Significant Control

Avacta Life Sciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFIMER LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-18
06 Feb 2017
Change of name notice
26 Jan 2017
Full accounts made up to 31 July 2016
26 Aug 2016
Registered office address changed from Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016
...
... and 8 more events
01 Apr 2014
Accounts for a dormant company made up to 31 July 2013
31 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
26 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 July 2013
26 Mar 2013
Appointment of Mr David Alastair Maclaughlin Smith as a director
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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