KENT NEUROSCIENCES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 08134634
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address HORIZON HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Alison Eyre Parker as a director on 30 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 August 2016 GBP 33,250 . The most likely internet sites of KENT NEUROSCIENCES LIMITED are www.kentneurosciences.co.uk, and www.kent-neurosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Neurosciences Limited is a Private Limited Company. The company registration number is 08134634. Kent Neurosciences Limited has been working since 09 July 2012. The present status of the company is Active. The registered address of Kent Neurosciences Limited is Horizon House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . ASB LAW LLP is a Secretary of the company. CAVELL, Jonathan Robert Brooksby is a Director of the company. CHONG, Mun Seng, Dr is a Director of the company. DAY, Alan Charles Lynn, Professor is a Director of the company. DICKMANN, Franz Hermann is a Director of the company. GULLAN, Richard Wilson is a Director of the company. HOLT-DICKMANN, Phyllis, Dr is a Director of the company. LANDHAM, Tevanandham Lal, Dr is a Director of the company. SALDANHA, Gerard Joseph Francis, Dr is a Director of the company. SHALL, Larry, Dr is a Director of the company. SHERIFF, Matin Khalid Mahmuad, Dr is a Director of the company. WESTABY, Stephen, Prof is a Director of the company. Director CLEMENT, Robert Marc, Professor has been resigned. Director DICKMANN, Franz Hermann has been resigned. Director DICKMANN, James Edward has been resigned. Director HOLT-DICKMANN, Phyllis, Dr has been resigned. Director PARKER, Alison Eyre has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ASB LAW LLP
Appointed Date: 01 October 2013
Director
CAVELL, Jonathan Robert Brooksby
Appointed Date: 01 October 2013
56 years old
Director
CHONG, Mun Seng, Dr
Appointed Date: 09 July 2012
63 years old
Director
DAY, Alan Charles Lynn, Professor
Appointed Date: 01 October 2013
101 years old
Director
DICKMANN, Franz Hermann
Appointed Date: 05 May 2016
84 years old
Director
GULLAN, Richard Wilson
Appointed Date: 01 October 2013
72 years old
Director
HOLT-DICKMANN, Phyllis, Dr
Appointed Date: 05 May 2016
74 years old
Director
LANDHAM, Tevanandham Lal, Dr
Appointed Date: 01 October 2013
75 years old
Director
SALDANHA, Gerard Joseph Francis, Dr
Appointed Date: 01 October 2013
63 years old
Director
SHALL, Larry, Dr
Appointed Date: 16 September 2014
70 years old
Director
SHERIFF, Matin Khalid Mahmuad, Dr
Appointed Date: 16 December 2014
63 years old
Director
WESTABY, Stephen, Prof
Appointed Date: 16 December 2014
77 years old

Resigned Directors

Director
CLEMENT, Robert Marc, Professor
Resigned: 21 August 2015
Appointed Date: 16 December 2014
72 years old
Director
DICKMANN, Franz Hermann
Resigned: 01 November 2014
Appointed Date: 09 July 2012
84 years old
Director
DICKMANN, James Edward
Resigned: 10 February 2014
Appointed Date: 09 July 2012
56 years old
Director
HOLT-DICKMANN, Phyllis, Dr
Resigned: 09 June 2015
Appointed Date: 01 October 2013
74 years old
Director
PARKER, Alison Eyre
Resigned: 30 August 2016
Appointed Date: 01 October 2013
78 years old

Persons With Significant Control

Dr Phyllis Holt-Dickmann
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franz Hermann Dickmann
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENT NEUROSCIENCES LIMITED Events

23 Jan 2017
Termination of appointment of Alison Eyre Parker as a director on 30 August 2016
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 33,250
26 Aug 2016
Confirmation statement made on 9 July 2016 with updates
25 Jun 2016
Appointment of Phyllis Holt-Dickmann as a director
...
... and 29 more events
15 Oct 2013
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 15 October 2013
09 Aug 2013
Annual return made up to 9 July 2013 with full list of shareholders
16 Jul 2013
Sub-division of shares on 7 February 2013
16 Jul 2013
Resolutions
  • RES13 ‐ Sub divided 07/02/2013
09 Jul 2012
Incorporation

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