PREVENTX HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7RD

Company number 08819197

Status Active

Incorporation Date 18 December 2013

Company Type Private Limited Company

Address SHEFFIELD BIOINCUBATOR, LEAVY GREAVE ROAD, SHEFFIELD, S3 7RD

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Timothy Alston on 17 October 2016. The most likely internet sites of PREVENTX HOLDINGS LIMITED are www.preventxholdings.co.uk, and www.preventx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Preventx Holdings Limited is a Private Limited Company. The company registration number is 08819197. Preventx Holdings Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Preventx Holdings Limited is Sheffield Bioincubator Leavy Greave Road Sheffield S3 7rd. . ALSTON, Timothy is a Director of the company. COOPER, Neil Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

ALSTON, Timothy

Appointed Date: 18 December 2013
41 years old

Director

COOPER, Neil Peter

Appointed Date: 18 December 2013
65 years old

Persons With Significant Control

Mr Tim Alston

Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Neil Peter Cooper

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREVENTX HOLDINGS LIMITED Events

21 Dec 2016

Confirmation statement made on 18 December 2016 with updates

20 Dec 2016

Total exemption small company accounts made up to 31 March 2016

17 Oct 2016

Director's details changed for Mr Timothy Alston on 17 October 2016

17 Oct 2016

Satisfaction of charge 088191970001 in full

05 Apr 2016

Statement of capital following an allotment of shares on 18 March 2016

GBP 1,010

...

... and 5 more events

11 Jul 2014

Registered office address changed from Ladysmith House High Street Sidmouth Devon EX10 8LN United Kingdom on 11 July 2014

24 Apr 2014

Resolutions

RES10 ‐ Resolution of allotment of securities
RES13 ‐ Agreements dir powers loan note and debenture 31/03/2014
RES11 ‐ Resolution of removal of pre-emption rights

24 Apr 2014

Statement of capital following an allotment of shares on 31 March 2014

GBP 1,000

12 Apr 2014

Registration of charge 088191970001

18 Dec 2013

Incorporation

PREVENTX HOLDINGS LIMITED Charges

31 March 2014

Charge code 0881 9197 0001
Delivered: 12 April 2014
Status: Satisfied on 17 October 2016
Persons entitled: Neil Cooper
Description: Contains fixed charge…

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