Company number 08241887
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Gary Loeb as a director on 15 March 2017; Termination of appointment of Ian Friedland as a director on 15 March 2017. The most likely internet sites of ACHAOGEN UK LTD are www.achaogenuk.co.uk, and www.achaogen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achaogen Uk Ltd is a Private Limited Company.
The company registration number is 08241887. Achaogen Uk Ltd has been working since 05 October 2012.
The present status of the company is Active. The registered address of Achaogen Uk Ltd is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . HILLAN, Kenneth is a Director of the company. LOEB, Gary is a Director of the company. Director FRIEDLAND, Ian, Dr has been resigned. Director MURRAY, Christine has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Director
LOEB, Gary
Appointed Date: 15 March 2017
56 years old
Resigned Directors
Director
MURRAY, Christine
Resigned: 04 March 2015
Appointed Date: 05 October 2012
65 years old
Persons With Significant Control
Achaogen Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACHAOGEN UK LTD Events
16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 Mar 2017
Appointment of Gary Loeb as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Ian Friedland as a director on 15 March 2017
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
31 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
31 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
15 Aug 2013
Director's details changed for Christine Welch on 26 April 2013
08 Oct 2012
Appointment of Kenneth Hillan as a director
05 Oct 2012
Incorporation