BIOTEKNA LIMITED
LONDON BIOTEKNA UK LTD

Hellopages » Greater London » Lewisham » SE8 5EN

Company number 08303785
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 511 CANNON WHARF, PELL STREET, LONDON, ENGLAND, SE8 5EN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Dario Boschiero as a director on 13 January 2017; Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to 2nd Floor 4-5 Gough Square London EC4A 3DE; Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT. The most likely internet sites of BIOTEKNA LIMITED are www.biotekna.co.uk, and www.biotekna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Biotekna Limited is a Private Limited Company. The company registration number is 08303785. Biotekna Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Biotekna Limited is 511 Cannon Wharf Pell Street London England Se8 5en. . BOSCHIERO, Dario is a Director of the company. SPAGOLLA, Enrico is a Director of the company. Director GESUE', Mario has been resigned. Director GESUE', Mario has been resigned. Director LOPEZ DE SALES, Horacio has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BOSCHIERO, Dario
Appointed Date: 13 January 2017
58 years old
Director
SPAGOLLA, Enrico
Appointed Date: 15 November 2014
48 years old

Resigned Directors

Director
GESUE', Mario
Resigned: 15 November 2014
Appointed Date: 29 August 2014
42 years old
Director
GESUE', Mario
Resigned: 16 May 2014
Appointed Date: 22 November 2012
42 years old
Director
LOPEZ DE SALES, Horacio
Resigned: 01 September 2014
Appointed Date: 15 May 2014
46 years old

Persons With Significant Control

Mr Dario Boschiero
Notified on: 7 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIOTEKNA LIMITED Events

13 Jan 2017
Appointment of Mr Dario Boschiero as a director on 13 January 2017
08 Dec 2016
Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to 2nd Floor 4-5 Gough Square London EC4A 3DE
07 Dec 2016
Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Registered office address changed from , Second Floor 4-5 Gough Square, London, EC4A 3DE, England to 511 Cannon Wharf Pell Street London SE8 5EN on 7 December 2016
...
... and 21 more events
20 May 2014
Appointment of Horacio Lopez De Sales as a director
11 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
11 Dec 2013
Registered office address changed from , 82 Great Eastern Street, London, EC2A 3JF, United Kingdom on 11 December 2013
28 Nov 2012
Annual return made up to 28 November 2012 with full list of shareholders
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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