Company number 10001886
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS2 9DF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Dr Philip Michael Brown on 9 May 2017; Director's details changed for Ip2Ipo Services Limited on 21 April 2017; Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017. The most likely internet sites of CERYX MEDICAL LIMITED are www.ceryxmedical.co.uk, and www.ceryx-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ceryx Medical Limited is a Private Limited Company.
The company registration number is 10001886. Ceryx Medical Limited has been working since 12 February 2016.
The present status of the company is Active. The registered address of Ceryx Medical Limited is Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire United Kingdom Ls2 9df. . IP2IPO SERVICES LIMITED is a Secretary of the company. BROWN, Philip Michael, Dr is a Director of the company. NOGARET, Alain Rene Adrien, Dr is a Director of the company. PATON, Julian Francis Richmond, Professor is a Director of the company. WILSON, Andrew David is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director MORLEY, Bernard John, Professor has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 12 February 2016
Director
IP2IPO SERVICES LIMITED
Appointed Date: 03 May 2016
Resigned Directors
CERYX MEDICAL LIMITED Events
09 May 2017
Director's details changed for Dr Philip Michael Brown on 9 May 2017
21 Apr 2017
Director's details changed for Ip2Ipo Services Limited on 21 April 2017
21 Apr 2017
Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Aug 2016
Second filing of a statement of capital following an allotment of shares on 3 May 2016
...
... and 6 more events
16 May 2016
Statement of capital following an allotment of shares on 3 May 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2016
16 May 2016
Termination of appointment of Bernard John Morley as a director on 3 May 2016
16 May 2016
Appointment of Dr Alain Rene Adrien Nogaret as a director on 3 May 2016
04 Apr 2016
Current accounting period extended from 28 February 2017 to 31 July 2017
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12