CANTAB BIOPHARMACEUTICALS LIMITED
READING CAMBRIDGE BIOMANUFACTURING LIMITED XENOVA BIOMANUFACTURING LIMITED

Hellopages » Berkshire » Reading » RG1 8LS
Company number 06004833
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
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 sixty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 4,920,637 . The most likely internet sites of CANTAB BIOPHARMACEUTICALS LIMITED are www.cantabbiopharmaceuticals.co.uk, and www.cantab-biopharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Cantab Biopharmaceuticals Limited is a Private Limited Company. The company registration number is 06004833. Cantab Biopharmaceuticals Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Cantab Biopharmaceuticals Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. HENRY, William John, Dr is a Director of the company. MAYO, John Charles is a Director of the company. WOLF - GARRAWAY, Richard is a Director of the company. Secretary THROGMORTON UK LIMITED has been resigned. Director EVANS FREKE, Stephen Ralfe, The Honourable has been resigned. Director MILLS, James has been resigned. Director PARKER, Stephen Barry, Dr has been resigned. Director THROGMORTON DIRECTORS LLP has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007

Director
HENRY, William John, Dr
Appointed Date: 19 October 2009
70 years old

Director
MAYO, John Charles
Appointed Date: 21 November 2006
69 years old

Director
WOLF - GARRAWAY, Richard
Appointed Date: 12 December 2013
59 years old

Resigned Directors

Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 21 November 2006

Director
EVANS FREKE, Stephen Ralfe, The Honourable
Resigned: 01 September 2009
Appointed Date: 21 November 2006
73 years old

Director
MILLS, James
Resigned: 02 December 2014
Appointed Date: 01 October 2009
57 years old

Director
PARKER, Stephen Barry, Dr
Resigned: 27 November 2013
Appointed Date: 21 November 2006
67 years old

Director
THROGMORTON DIRECTORS LLP
Resigned: 21 November 2006
Appointed Date: 21 November 2006

CANTAB BIOPHARMACEUTICALS LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4,920,637

13 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Dec 2014
Termination of appointment of James Mills as a director on 2 December 2014
...
... and 56 more events
04 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2006
Incorporation

CANTAB BIOPHARMACEUTICALS LIMITED Charges

30 April 2012
Rent deposit deed
Delivered: 21 May 2012
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: Interest in the account being an initial sum of £105,600…
29 October 2007
Rent deposit deed
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in a deposit account being an…