MEDELLA THERAPEUTICS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7RD
Company number 06090354
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address THE SHEFFIELD BIOINCUBATOR, 40 LEAVYGREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD
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 forty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ip2Ip0 Services Limited as a director on 22 July 2016. The most likely internet sites of MEDELLA THERAPEUTICS LIMITED are www.medellatherapeutics.co.uk, and www.medella-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Darnall Rail Station is 2.9 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medella Therapeutics Limited is a Private Limited Company. The company registration number is 06090354. Medella Therapeutics Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Medella Therapeutics Limited is The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd. . RICHARDS, Gareth Owain is a Director of the company. SKERRY, Timothy, Dr is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary BAYNES, David Graham has been resigned. Secretary GARDINER, Tony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAYNES, David Graham has been resigned. Director GALL, Stuart Arthur has been resigned. Director GRANT, Peter Leonard, Dr has been resigned. Director MARSTON, Fiona Angela Olinda, Dr has been resigned. Director IP2IP0 SERVICES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
RICHARDS, Gareth Owain
Appointed Date: 30 April 2007
43 years old
Director
SKERRY, Timothy, Dr
Appointed Date: 30 April 2007
69 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 23 July 2014

Resigned Directors

Secretary
BAYNES, David Graham
Resigned: 12 October 2010
Appointed Date: 08 February 2007
Secretary
GARDINER, Tony
Resigned: 21 April 2011
Appointed Date: 12 October 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
BAYNES, David Graham
Resigned: 10 June 2014
Appointed Date: 08 February 2007
62 years old
Director
GALL, Stuart Arthur
Resigned: 10 June 2014
Appointed Date: 08 February 2007
63 years old
Director
GRANT, Peter Leonard, Dr
Resigned: 25 July 2014
Appointed Date: 08 February 2007
66 years old
Director
MARSTON, Fiona Angela Olinda, Dr
Resigned: 02 December 2013
Appointed Date: 06 May 2009
73 years old
Director
IP2IP0 SERVICES LIMITED
Resigned: 22 July 2016
Appointed Date: 25 July 2014
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Fusion Ip Sheffield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDELLA THERAPEUTICS LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Termination of appointment of Ip2Ip0 Services Limited as a director on 22 July 2016
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
14 Mar 2007
New director appointed
14 Mar 2007
New secretary appointed;new director appointed
14 Mar 2007
Registered office changed on 14/03/07 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2007
Secretary resigned
08 Feb 2007
Incorporation

Similar Companies

MEDELLA MANUFACTURING LIMITED MEDELLA MEDIA LIMITED MEDELLAB LIMITED MEDELLIN LTD MEDELLIN Y SU MODA LIMITED MEDELNELLY IMAGING LIMITED MEDELSTREET LIMITED