CALCICO THERAPEUTICS LIMITED
OXFORD

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Company number 07948431
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address OXFORD SCIENCE PARK, MAGDALEN CENTRE, ROBERT ROBINSON AVENUE, OXFORD, OX4 4GA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 6,429.208 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of CALCICO THERAPEUTICS LIMITED are www.calcicotherapeutics.co.uk, and www.calcico-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Calcico Therapeutics Limited is a Private Limited Company. The company registration number is 07948431. Calcico Therapeutics Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Calcico Therapeutics Limited is Oxford Science Park Magdalen Centre Robert Robinson Avenue Oxford Ox4 4ga. . BHAMAN, Maina is a Director of the company. FITZGERALD, Mary Frances, Dr is a Director of the company. MALIK, Mohammed Shahzad Ahmed, Dr is a Director of the company. PAREKH, Anant, Professor is a Director of the company. SOLARI, Roberto Celeste Ercole, Dr is a Director of the company. WOOD, Andrew John, Dr is a Director of the company. Director HOGG, Dayle Spencer has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BHAMAN, Maina
Appointed Date: 19 May 2015
53 years old
Director
FITZGERALD, Mary Frances, Dr
Appointed Date: 27 January 2017
65 years old
Director
MALIK, Mohammed Shahzad Ahmed, Dr
Appointed Date: 14 February 2012
58 years old
Director
PAREKH, Anant, Professor
Appointed Date: 01 December 2012
58 years old
Director
SOLARI, Roberto Celeste Ercole, Dr
Appointed Date: 24 November 2016
69 years old
Director
WOOD, Andrew John, Dr
Appointed Date: 28 March 2012
70 years old

Resigned Directors

Director
HOGG, Dayle Spencer
Resigned: 19 May 2015
Appointed Date: 20 February 2013
49 years old

Persons With Significant Control

Advent Life Sciences Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCICO THERAPEUTICS LIMITED Events

06 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 6,429.208
27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Jan 2017
Appointment of Dr Mary Frances Fitzgerald as a director on 27 January 2017
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
14 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 75
13 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
10 Apr 2012
Registered office address changed from 30 Finsbury Circus London EC2M 7DT on 10 April 2012
02 Apr 2012
Appointment of Andrew Wood as a director
14 Feb 2012
Incorporation

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