CHRONOS THERAPEUTICS LIMITED
OXFORD

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Company number 06838479
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address MERCER LEWIN, 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 18 July 2016 GBP 4,302.0834 . The most likely internet sites of CHRONOS THERAPEUTICS LIMITED are www.chronostherapeutics.co.uk, and www.chronos-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Chronos Therapeutics Limited is a Private Limited Company. The company registration number is 06838479. Chronos Therapeutics Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Chronos Therapeutics Limited is Mercer Lewin 41 Cornmarket Street Oxford Ox1 3ha. . HOYER MILLAR, Christian Gurth is a Secretary of the company. DIGGLE, Martin Henry is a Director of the company. HAROLD, Theodora is a Director of the company. HOYER MILLAR, Christian is a Director of the company. JONES, Huw, Dr is a Director of the company. MOORE, Michael, Dr is a Director of the company. TOWLER, Christopher Malcolm, Dr is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director AKOULITCHEV, Alexandre has been resigned. Director BROMOVSKY, Anthony Sebastian has been resigned. Director HARPER, Paul, Dr has been resigned. Director MELLOR, Jane Elizabeth Claire has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HOYER MILLAR, Christian Gurth
Appointed Date: 01 March 2016
Director
DIGGLE, Martin Henry
Appointed Date: 01 January 2013
63 years old
Director
HAROLD, Theodora
Appointed Date: 01 June 2016
51 years old
Director
HOYER MILLAR, Christian
Appointed Date: 05 March 2009
66 years old
Director
JONES, Huw, Dr
Appointed Date: 01 April 2013
65 years old
Director
MOORE, Michael, Dr
Appointed Date: 01 May 2009
83 years old
Director
TOWLER, Christopher Malcolm, Dr
Appointed Date: 04 June 2015
76 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 10 April 2011
Director
AKOULITCHEV, Alexandre
Resigned: 04 March 2015
Appointed Date: 05 March 2009
63 years old
Director
BROMOVSKY, Anthony Sebastian
Resigned: 04 September 2015
Appointed Date: 02 April 2014
77 years old
Director
HARPER, Paul, Dr
Resigned: 27 May 2010
Appointed Date: 01 November 2009
79 years old
Director
MELLOR, Jane Elizabeth Claire
Resigned: 04 March 2015
Appointed Date: 03 September 2010
67 years old

CHRONOS THERAPEUTICS LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 4,302.0834
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2016
Appointment of Theodora Harold as a director on 1 June 2016
...
... and 48 more events
11 May 2009
S-div
09 May 2009
Ad 28/04/09\gbp si [email protected]=2373.6849\gbp ic 215/2588.6849\
09 May 2009
Ad 30/04/09\gbp si [email protected]=15\gbp ic 200/215\
05 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2009
Incorporation

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