CAMBRIDGE EPIGENETIX LIMITED
CAMBRIDGE NEWINCCO 1171 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6HJ

Company number 08005377
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 30 BROAD STREET, GREAT CAMBOURNE, CAMBRIDGE, CB23 6HJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 531.7408 ; Confirmation statement made on 26 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of CAMBRIDGE EPIGENETIX LIMITED are www.cambridgeepigenetix.co.uk, and www.cambridge-epigenetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Foxton Rail Station is 8.8 miles; to Huntingdon Rail Station is 9.1 miles; to Meldreth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Epigenetix Limited is a Private Limited Company. The company registration number is 08005377. Cambridge Epigenetix Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Cambridge Epigenetix Limited is 30 Broad Street Great Cambourne Cambridge Cb23 6hj. . BALASUBRAMANIAN, Shankar, Professor is a Director of the company. HULME, Thomas William is a Director of the company. MELLAD, Jason Alexander, Dr is a Director of the company. MURPHY, Martin Patrick, Dr is a Director of the company. RINK, Timothy James, Dr is a Director of the company. SUBRAMANIAM, Somasundaram is a Director of the company. YERRAMILLI-RAO, Bobby Satyadev is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOBANOVIC, Fedja has been resigned. Director MACKIE, Christopher Alan has been resigned. Director SMITH, Geoffrey Paul has been resigned. Director THOMAS, Iain Paul, Dr has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BALASUBRAMANIAN, Shankar, Professor
Appointed Date: 20 April 2012
59 years old
Director
HULME, Thomas William
Appointed Date: 18 December 2015
49 years old
Director
MELLAD, Jason Alexander, Dr
Appointed Date: 03 January 2017
43 years old
Director
MURPHY, Martin Patrick, Dr
Appointed Date: 08 August 2012
56 years old
Director
RINK, Timothy James, Dr
Appointed Date: 22 January 2015
79 years old
Director
SUBRAMANIAM, Somasundaram
Appointed Date: 02 August 2014
71 years old
Director
YERRAMILLI-RAO, Bobby Satyadev
Appointed Date: 20 April 2012
59 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 20 April 2012
Appointed Date: 26 March 2012
Director
BOBANOVIC, Fedja
Resigned: 21 September 2015
Appointed Date: 07 April 2014
59 years old
Director
MACKIE, Christopher Alan
Resigned: 20 April 2012
Appointed Date: 26 March 2012
65 years old
Director
SMITH, Geoffrey Paul
Resigned: 16 January 2017
Appointed Date: 22 February 2016
58 years old
Director
THOMAS, Iain Paul, Dr
Resigned: 22 January 2015
Appointed Date: 18 May 2012
56 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 April 2012
Appointed Date: 26 March 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 April 2012
Appointed Date: 26 March 2012

CAMBRIDGE EPIGENETIX LIMITED Events

27 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 531.7408
06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
24 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2017
Termination of appointment of Geoffrey Paul Smith as a director on 16 January 2017
25 Jan 2017
Appointment of Dr Jason Alexander Mellad as a director on 3 January 2017
...
... and 60 more events
27 Apr 2012
Termination of appointment of Christopher Mackie as a director
24 Apr 2012
Memorandum and Articles of Association
20 Apr 2012
Company name changed newincco 1171 LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20
20 Apr 2012
Change of name notice
26 Mar 2012
Incorporation

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