CIRCASSIA PHARMA LIMITED
OXFORD

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Company number 06410308
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of CIRCASSIA PHARMA LIMITED are www.circassiapharma.co.uk, and www.circassia-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Circassia Pharma Limited is a Private Limited Company. The company registration number is 06410308. Circassia Pharma Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Circassia Pharma Limited is The Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire Ox4 4ga. . COTTA, Julien Fabrice is a Director of the company. HAFNER, Roderick Peter is a Director of the company. HARRIS, Steven Charles Andrew is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director HAUMANN, Brett Kenneth, Dr has been resigned. Director SWINGLAND, Charles Stuart Webb has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
COTTA, Julien Fabrice
Appointed Date: 27 January 2014
61 years old
Director
HAFNER, Roderick Peter
Appointed Date: 29 October 2007
60 years old
Director
HARRIS, Steven Charles Andrew
Appointed Date: 29 October 2007
59 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 17 June 2008
Appointed Date: 26 October 2007
Director
HAUMANN, Brett Kenneth, Dr
Resigned: 03 July 2013
Appointed Date: 25 September 2012
55 years old
Director
SWINGLAND, Charles Stuart Webb
Resigned: 01 March 2014
Appointed Date: 29 October 2007
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 29 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Circassia Pharmaceuticals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCASSIA PHARMA LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
26 Aug 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 27 more events
11 Mar 2008
Director appointed dr roderick peter hafner
16 Nov 2007
New director appointed
15 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
15 Nov 2007
Director resigned
26 Oct 2007
Incorporation

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