ALFACYTE LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5UH

Company number SC426667
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address BIOCITY SCOTLAND, BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 5UH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Martin William Ramsay as a director on 15 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 December 2016 GBP 93,094 . The most likely internet sites of ALFACYTE LIMITED are www.alfacyte.co.uk, and www.alfacyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Alfacyte Limited is a Private Limited Company. The company registration number is SC426667. Alfacyte Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Alfacyte Limited is Biocity Scotland Bo Ness Road Motherwell Lanarkshire Scotland Ml1 5uh. . BROWN, Gillian is a Director of the company. CLARK, Alan George is a Director of the company. GRAINGER, Kevin Gawn is a Director of the company. HUNTER, Ian, Dr is a Director of the company. RAMSAY, Martin William is a Director of the company. STIMSON, William Howard, Professor is a Director of the company. Director JERVIS, Karen Elizabeth, Dr has been resigned. Director STRACHAN, Alistair, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BROWN, Gillian
Appointed Date: 15 July 2015
58 years old
Director
CLARK, Alan George
Appointed Date: 14 December 2016
53 years old
Director
GRAINGER, Kevin Gawn
Appointed Date: 15 July 2015
66 years old
Director
HUNTER, Ian, Dr
Appointed Date: 15 July 2015
77 years old
Director
RAMSAY, Martin William
Appointed Date: 15 March 2017
69 years old
Director
STIMSON, William Howard, Professor
Appointed Date: 21 June 2012
82 years old

Resigned Directors

Director
JERVIS, Karen Elizabeth, Dr
Resigned: 03 July 2012
Appointed Date: 21 June 2012
52 years old
Director
STRACHAN, Alistair, Dr
Resigned: 01 December 2016
Appointed Date: 15 July 2015
73 years old

ALFACYTE LIMITED Events

17 Mar 2017
Appointment of Mr Martin William Ramsay as a director on 15 March 2017
09 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 93,094
19 Dec 2016
Appointment of Dr Alan George Clark as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Alistair Strachan as a director on 1 December 2016
...
... and 20 more events
26 Jun 2013
Annual return made up to 21 June 2013 with full list of shareholders
07 Jun 2013
Statement of capital following an allotment of shares on 23 May 2013
  • GBP 50,000
03 Jul 2012
Registered office address changed from 1 Bellfield Crescent Eddleston Peebles EH45 8RQ Scotland on 3 July 2012
03 Jul 2012
Termination of appointment of Karen Jervis as a director
21 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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