DIATECH ONCOLOGY LIMITED
LIVERPOOL

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Company number 09716938
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address FLOOR 9, THE ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, UNITED KINGDOM, L3 1JH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr James Carl Siti as a director on 16 January 2017; Appointment of Professor John Paul Anthony Crown as a director on 9 November 2016; Statement of capital following an allotment of shares on 8 November 2016 GBP 3.5562 . The most likely internet sites of DIATECH ONCOLOGY LIMITED are www.diatechoncology.co.uk, and www.diatech-oncology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diatech Oncology Limited is a Private Limited Company. The company registration number is 09716938. Diatech Oncology Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Diatech Oncology Limited is Floor 9 The Royal Liver Building Pier Head Liverpool United Kingdom L3 1jh. . COHEN, Laurence John is a Director of the company. CROWN, John Paul Anthony, Professor is a Director of the company. GELDER, Mark Stephen, Dr is a Director of the company. HENRY, Robert Edward is a Director of the company. MILLER JR, Andrew Woodfin is a Director of the company. SITI, James Carl is a Director of the company. Director FERRIER, Ian Rudolf, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COHEN, Laurence John
Appointed Date: 10 November 2015
74 years old
Director
CROWN, John Paul Anthony, Professor
Appointed Date: 09 November 2016
68 years old
Director
GELDER, Mark Stephen, Dr
Appointed Date: 09 November 2016
69 years old
Director
HENRY, Robert Edward
Appointed Date: 04 August 2015
66 years old
Director
MILLER JR, Andrew Woodfin
Appointed Date: 04 August 2015
61 years old
Director
SITI, James Carl
Appointed Date: 16 January 2017
55 years old

Resigned Directors

Director
FERRIER, Ian Rudolf, Dr
Resigned: 01 November 2016
Appointed Date: 04 August 2015
82 years old

Persons With Significant Control

Diatech Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIATECH ONCOLOGY LIMITED Events

03 Feb 2017
Appointment of Mr James Carl Siti as a director on 16 January 2017
08 Jan 2017
Appointment of Professor John Paul Anthony Crown as a director on 9 November 2016
28 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 3.5562
13 Dec 2016
Appointment of Dr Mark Stephen Gelder as a director on 9 November 2016
17 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 3 more events
25 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2.84
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Appointment of Mr Laurence John Cohen as a director on 10 November 2015
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 1

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