COTERIE BIOMED LIMITED
MILTON KEYNES WILCHAP (LINCOLN) 43 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK6 3ER

Company number 07907622
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 10 VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, MK6 3ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10 . The most likely internet sites of COTERIE BIOMED LIMITED are www.coteriebiomed.co.uk, and www.coterie-biomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Coterie Biomed Limited is a Private Limited Company. The company registration number is 07907622. Coterie Biomed Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Coterie Biomed Limited is 10 Verley Close Woughton On The Green Milton Keynes Mk6 3er. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. O'NEILL, Derek is a Director of the company. SAWYER, Chrsitopher John is a Director of the company. TREDDENICK, William is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


coterie biomed Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
O'NEILL, Derek
Appointed Date: 27 March 2012
62 years old
Director
SAWYER, Chrsitopher John
Appointed Date: 27 March 2012
79 years old
Director
TREDDENICK, William
Appointed Date: 27 March 2012
68 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2012
Appointed Date: 12 January 2012
Director
EKE, Russell John
Resigned: 27 March 2012
Appointed Date: 12 January 2012
58 years old

Persons With Significant Control

Mr Derek O'Neill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Sawyer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTERIE BIOMED LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Oct 2016
Micro company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
21 Jan 2016
Registered office address changed from C/O Lorien West One 114 Wellington Street Leeds LS1 1BA to 10 Verley Close Woughton on the Green Milton Keynes MK6 3ER on 21 January 2016
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 14 more events
27 Mar 2012
Appointment of Mr Derek O'neill as a director
27 Mar 2012
Termination of appointment of Russell Eke as a director
15 Feb 2012
Company name changed wilchap (lincoln) 43 LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
17 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

COTEQ ARCHITECTURAL LIMITED COTEQ LIMITED COTERIE CONSULTING LIMITED COTERIE CONTRACTING LIMITED COTERIE CREATIVE LIMITED COTERIE HOLDINGS LTD COTERIE MARKETING LIMITED