ACUNOVA LIFE SCIENCES LTD
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 4AF

Company number 05605926
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address WATERS MEET WILLOW AVENUE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Kohkan Shamsi as a director on 24 June 2016. The most likely internet sites of ACUNOVA LIFE SCIENCES LTD are www.acunovalifesciences.co.uk, and www.acunova-life-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Acunova Life Sciences Ltd is a Private Limited Company. The company registration number is 05605926. Acunova Life Sciences Ltd has been working since 28 October 2005. The present status of the company is Active. The registered address of Acunova Life Sciences Ltd is Waters Meet Willow Avenue Denham Uxbridge Middlesex Ub9 4af. . MAHAPATRA, Lalit is a Secretary of the company. MAHAPATRA, Lalit Kanta is a Director of the company. Secretary SMITH, Nicholas Leigh has been resigned. Director AGARWAL, Sanjiv has been resigned. Director CHROBAK, Guenther has been resigned. Director PRASANNA, Doddaballapur Achutarao has been resigned. Director SHAMSI, Kohkan, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAHAPATRA, Lalit
Appointed Date: 20 June 2012
Director
MAHAPATRA, Lalit Kanta
Appointed Date: 24 June 2016
56 years old

Resigned Directors

Secretary
SMITH, Nicholas Leigh
Resigned: 20 June 2012
Appointed Date: 28 October 2005
Director
AGARWAL, Sanjiv
Resigned: 15 February 2012
Appointed Date: 28 October 2005
57 years old
Director
CHROBAK, Guenther
Resigned: 31 March 2013
Appointed Date: 15 February 2012
71 years old
Director
PRASANNA, Doddaballapur Achutarao
Resigned: 15 February 2012
Appointed Date: 15 August 2006
77 years old
Director
SHAMSI, Kohkan, Dr
Resigned: 24 June 2016
Appointed Date: 15 August 2006
70 years old

Persons With Significant Control

Manipal Acunova Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACUNOVA LIFE SCIENCES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 28 October 2016 with updates
05 Jul 2016
Termination of appointment of Kohkan Shamsi as a director on 24 June 2016
05 Jul 2016
Appointment of Mr Lalit Kanta Mahapatra as a director on 24 June 2016
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 95,000
...
... and 36 more events
16 Oct 2006
New director appointed
22 Aug 2006
Accounting reference date shortened from 31/10/06 to 31/03/06
27 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006
Ad 27/10/05-31/03/06 £ si 35000@1=35000 £ ic 100000/135000
28 Oct 2005
Incorporation

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