CEREVANCE, LTD
CAMBRIDGE TAKEDA CAMBRIDGE NEUROSCIENCE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0PZ

Company number 10304008
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address 418 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0PZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Appointment of Mr Brad Margus as a director on 1 December 2016; Appointment of Mrs Michelle Sally-Ann Albertine Gasson as a secretary on 1 December 2016. The most likely internet sites of CEREVANCE, LTD are www.cerevance.co.uk, and www.cerevance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Cerevance Ltd is a Private Limited Company. The company registration number is 10304008. Cerevance Ltd has been working since 29 July 2016. The present status of the company is Active. The registered address of Cerevance Ltd is 418 Cambridge Science Park Milton Road Cambridge United Kingdom Cb4 0pz. . GASSON, Michelle Sally-Ann Albertine is a Secretary of the company. CARLTON, Mark Beresford Lewis is a Director of the company. MARGUS, Brad is a Director of the company. Director SUTCLIFFE, James Holden has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
GASSON, Michelle Sally-Ann Albertine
Appointed Date: 01 December 2016
Director
CARLTON, Mark Beresford Lewis
Appointed Date: 29 July 2016
60 years old
Director
MARGUS, Brad
Appointed Date: 01 December 2016
65 years old

Resigned Directors

Director
SUTCLIFFE, James Holden
Resigned: 01 December 2016
Appointed Date: 29 July 2016
58 years old

Persons With Significant Control

Takeda Cambridge Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

CEREVANCE, LTD Events

21 Dec 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
07 Dec 2016
Appointment of Mr Brad Margus as a director on 1 December 2016
06 Dec 2016
Appointment of Mrs Michelle Sally-Ann Albertine Gasson as a secretary on 1 December 2016
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
05 Dec 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 1,000,000
05 Dec 2016
Termination of appointment of James Holden Sutcliffe as a director on 1 December 2016
29 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-29
  • GBP 1

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