HISTOLOGIX LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1GF

Company number 05466753
Status Active
Incorporation Date 28 May 2005
Company Type Private Limited Company
Address BUILDING R3, BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, ENGLAND, NG1 1GF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,150 ; Registered office address changed from Innovation Building Stuart Adams Building Pennyfoot Street Nottingham NG1 1GF to Building R3, Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on 27 June 2016. The most likely internet sites of HISTOLOGIX LIMITED are www.histologix.co.uk, and www.histologix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Histologix Limited is a Private Limited Company. The company registration number is 05466753. Histologix Limited has been working since 28 May 2005. The present status of the company is Active. The registered address of Histologix Limited is Building R3 Biocity Nottingham Pennyfoot Street Nottingham England Ng1 1gf. . FAIRLEY, David John is a Director of the company. LAWRENCE, Andrew is a Director of the company. Secretary FAIRLEY, David John has been resigned. Secretary OSBORN, Iain Charles has been resigned. Director DOW, Martyn Robert has been resigned. Director OSBORN, Iain Charles has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
FAIRLEY, David John
Appointed Date: 28 May 2005
72 years old
Director
LAWRENCE, Andrew
Appointed Date: 01 January 2006
66 years old

Resigned Directors

Secretary
FAIRLEY, David John
Resigned: 19 March 2007
Appointed Date: 28 May 2005
Secretary
OSBORN, Iain Charles
Resigned: 14 March 2012
Appointed Date: 19 March 2007
Director
DOW, Martyn Robert
Resigned: 28 February 2009
Appointed Date: 28 May 2005
65 years old
Director
OSBORN, Iain Charles
Resigned: 14 March 2012
Appointed Date: 01 January 2006
58 years old

HISTOLOGIX LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,150
27 Jun 2016
Registered office address changed from Innovation Building Stuart Adams Building Pennyfoot Street Nottingham NG1 1GF to Building R3, Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on 27 June 2016
17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Cancellation of shares. Statement of capital on 3 July 2015
  • GBP 25,150
...
... and 55 more events
19 Sep 2006
New director appointed
21 Dec 2005
Accounting reference date extended from 31/05/06 to 30/06/06
21 Dec 2005
Registered office changed on 21/12/05 from: east mill view cottage, 1 laund hill, belper derbyshire DE56 1FH
05 Jul 2005
Particulars of mortgage/charge
28 May 2005
Incorporation

HISTOLOGIX LIMITED Charges

30 June 2005
Debenture
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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