EXCIPIENS LTD
ROTHERHAM

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Company number 09309985
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 12 NIGHTINGALE COURT, NIGHTINGALE CLOSE, ROTHERHAM, ENGLAND, S60 2AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of EXCIPIENS LTD are www.excipiens.co.uk, and www.excipiens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Excipiens Ltd is a Private Limited Company. The company registration number is 09309985. Excipiens Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Excipiens Ltd is 12 Nightingale Court Nightingale Close Rotherham England S60 2ab. . POULTNEY, Tim is a Director of the company. ROBBINS, Bruce is a Director of the company. Secretary KING, Anthony Keith has been resigned. Director KING, Anthony Keith has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
POULTNEY, Tim
Appointed Date: 14 April 2015
49 years old
Director
ROBBINS, Bruce
Appointed Date: 28 November 2014
74 years old

Resigned Directors

Secretary
KING, Anthony Keith
Resigned: 30 November 2015
Appointed Date: 13 November 2014
Director
KING, Anthony Keith
Resigned: 30 November 2015
Appointed Date: 13 November 2014
62 years old

Persons With Significant Control

Mr Tim Poultney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Robbins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Farmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCIPIENS LTD Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Termination of appointment of Anthony Keith King as a director on 30 November 2015
14 Dec 2015
Termination of appointment of Anthony Keith King as a secretary on 30 November 2015
...
... and 0 more events
14 Dec 2015
Registered office address changed from 68-90 Paul Street London EC2A 4NE England to Unit 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR on 14 December 2015
15 Apr 2015
Registered office address changed from 268 Harrowden Lane Cardington MK44 3st England to 68-90 Paul Street London EC2A 4NE on 15 April 2015
14 Apr 2015
Appointment of Mr Tim Poultney as a director on 14 April 2015
28 Nov 2014
Appointment of Mr Bruce Robbins as a director on 28 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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