ACACIA PHARMA GROUP LIMITED
CAMBRIDGE ACACIA PHARMA GROUP LIMITED CITYVIVA LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7GG

Company number 09759376
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address HARSTON MILL, HARSTON, CAMBRIDGE, CB22 7GG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 21 December 2016 GBP 678,418.3265 ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of ACACIA PHARMA GROUP LIMITED are www.acaciapharmagroup.co.uk, and www.acacia-pharma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 4.9 miles; to Royston Rail Station is 7.1 miles; to Audley End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acacia Pharma Group Limited is a Private Limited Company. The company registration number is 09759376. Acacia Pharma Group Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Acacia Pharma Group Limited is Harston Mill Harston Cambridge Cb22 7gg. . SODEN, Christine Helen is a Secretary of the company. EDWARDS, Martin William, Dr is a Director of the company. GILBERT, Julian Clive, Dr is a Director of the company. KORDEL, Johan, Professor is a Director of the company. PASTEUR, Alexander Thomas, Dr is a Director of the company. SODEN, Christine Helen is a Director of the company. VAN DER MEER, Pieter is a Director of the company. VINK, Patrick, Dr is a Director of the company. Director KENT, Ian Fletcher has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SODEN, Christine Helen
Appointed Date: 22 September 2015
Director
EDWARDS, Martin William, Dr
Appointed Date: 22 September 2015
69 years old
Director
GILBERT, Julian Clive, Dr
Appointed Date: 22 September 2015
64 years old
Director
KORDEL, Johan, Professor
Appointed Date: 22 September 2015
63 years old
Director
PASTEUR, Alexander Thomas, Dr
Appointed Date: 22 September 2015
54 years old
Director
SODEN, Christine Helen
Appointed Date: 02 September 2015
68 years old
Director
VAN DER MEER, Pieter
Appointed Date: 22 September 2015
55 years old
Director
VINK, Patrick, Dr
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Director
KENT, Ian Fletcher
Resigned: 31 December 2015
Appointed Date: 28 September 2015
81 years old

ACACIA PHARMA GROUP LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2016
15 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 678,418.3265
19 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 29 more events
15 Sep 2015
Statement of capital on 15 September 2015
  • GBP 677,987.33
15 Sep 2015
Solvency statement dated 11/09/15
15 Sep 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
02 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACACIA PHARMA GROUP LIMITED Charges

23 February 2016
Charge code 0975 9376 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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