REMINOVA LTD
SOUTH INVERALMOND

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Company number SC469135
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address DENTAL INNOVATION & TRANSLATION CENTRE INVERALMOND BUSINESS CENTRE, AULD BOND ROAD, SOUTH INVERALMOND, PERTH, PH1 3FX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Professor Gordon Burgess Proctor as a director on 21 December 2016; Termination of appointment of Van Purdy Thompson as a director on 19 December 2016. The most likely internet sites of REMINOVA LTD are www.reminova.co.uk, and www.reminova.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Reminova Ltd is a Private Limited Company. The company registration number is SC469135. Reminova Ltd has been working since 05 February 2014. The present status of the company is Active. The registered address of Reminova Ltd is Dental Innovation Translation Centre Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Ph1 3fx. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOWELL, Steven, Dr is a Director of the company. LONGBOTTOM, Christopher, Dr is a Director of the company. PITTS, Nigel Berry, Professor is a Director of the company. PROCTOR, Gordon Burgess, Professor is a Director of the company. WRIGHT, Jeffrey Peter is a Director of the company. Director THOMPSON, Van Purdy, Professor has been resigned. Director INNOVA PARTNERSHIPS LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 29 October 2015
Director
HOWELL, Steven, Dr
Appointed Date: 21 April 2015
58 years old
Director
LONGBOTTOM, Christopher, Dr
Appointed Date: 05 February 2014
77 years old
Director
PITTS, Nigel Berry, Professor
Appointed Date: 05 February 2014
71 years old
Director
PROCTOR, Gordon Burgess, Professor
Appointed Date: 21 December 2016
66 years old
Director
WRIGHT, Jeffrey Peter
Appointed Date: 07 July 2014
58 years old

Resigned Directors

Director
THOMPSON, Van Purdy, Professor
Resigned: 19 December 2016
Appointed Date: 11 June 2014
82 years old
Director
INNOVA PARTNERSHIPS LTD
Resigned: 21 April 2015
Appointed Date: 05 February 2014

REMINOVA LTD Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Jan 2017
Appointment of Professor Gordon Burgess Proctor as a director on 21 December 2016
24 Jan 2017
Termination of appointment of Van Purdy Thompson as a director on 19 December 2016
22 Aug 2016
Second filing of a statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,468.1202
22 Aug 2016
Second filing of a statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,462.5258
...
... and 30 more events
21 Aug 2014
Appointment of Professor Van Purdy Thompson as a director on 11 June 2014
15 Aug 2014
Appointment of Dr Jeffrey Peter Wright as a director on 7 July 2014
04 Jul 2014
Statement of capital following an allotment of shares on 11 June 2014
  • GBP 1,438.00
04 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notwithstanding the conflict of interest and quorum provisions contained within the articles the directors permitted to participate in allotment process 11/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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