Company number 08315366
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital on 23 February 2016
GBP 76.375
. The most likely internet sites of PHOTOPHARMICA LIMITED are www.photopharmica.co.uk, and www.photopharmica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Photopharmica Limited is a Private Limited Company.
The company registration number is 08315366. Photopharmica Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Photopharmica Limited is Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire Ls2 9df. . IP2IPO SERVICES LIMITED is a Secretary of the company. BROWN, Stanley, Professor is a Director of the company. LYON, Stephen John is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director FELSTEAD, Stephen John, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 15 July 2013
Director
IP2IPO SERVICES LIMITED
Appointed Date: 21 December 2012
Resigned Directors
Persons With Significant Control
Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOTOPHARMICA LIMITED Events
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Statement of capital on 23 February 2016
05 Feb 2016
Statement by Directors
05 Feb 2016
Solvency Statement dated 14/01/16
...
... and 12 more events
13 Feb 2013
Change of name notice
08 Feb 2013
Appointment of Professor Stanley Brown as a director
07 Feb 2013
Statement of capital following an allotment of shares on 21 December 2012
09 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)