CRESCENDO BIOLOGICS LIMITED
CAMBRIDGE TRANSLOCUS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 06425006
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address MEDITRINA BUILDING, BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert any security into shares in the company up to a maximum aggregate nominal amount of £2,180633 provided that: the authority granted under this resolution shall expire five years after the passing of this resolution (the "period" of authority") and the company may make an offer or agreement which would require shares to be allotted or rights to subcribe or to convert any security into shares to granted and the directors may allot such shares or grant rights in pursuance of such offer or agreement that the period of authority has expired. 18/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 24 April 2017 GBP 260.84205 ; Appointment of Theodora Harold as a secretary on 17 January 2017. The most likely internet sites of CRESCENDO BIOLOGICS LIMITED are www.crescendobiologics.co.uk, and www.crescendo-biologics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crescendo Biologics Limited is a Private Limited Company. The company registration number is 06425006. Crescendo Biologics Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Crescendo Biologics Limited is Meditrina Building Babraham Research Campus Cambridge Cb22 3at. . HAROLD, Theodora is a Secretary of the company. JOHNSON, Kevin Stuart, Dr is a Director of the company. PACK, Peter, Dr is a Director of the company. SEGHEZZI, Graziano is a Director of the company. WOODMAN, Robbie is a Director of the company. Secretary BETTISON, Amanda Jane has been resigned. Secretary BETTISON, Amanda Jane has been resigned. Secretary BRADSHAW, John has been resigned. Secretary REYNOLDS, Brenda Elizabeth has been resigned. Director AITUA LIMITED has been resigned. Director BRADSHAW, John has been resigned. Director BROWN, David, Dr has been resigned. Director DIX, Clive James, Dr has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director MINSHULL BEECH, Catherine Susan, Dr has been resigned. Director ROMANOS, Michael Anthony, Dr has been resigned. Director WAKELAM, Michael John Owen, Professor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HAROLD, Theodora
Appointed Date: 17 January 2017

Director
JOHNSON, Kevin Stuart, Dr
Appointed Date: 07 July 2015
65 years old

Director
PACK, Peter, Dr
Appointed Date: 01 August 2015
61 years old

Director
SEGHEZZI, Graziano
Appointed Date: 03 December 2008
56 years old

Director
WOODMAN, Robbie
Appointed Date: 06 December 2013
48 years old

Resigned Directors

Secretary
BETTISON, Amanda Jane
Resigned: 04 February 2014
Appointed Date: 11 December 2008

Secretary
BETTISON, Amanda Jane
Resigned: 23 July 2008
Appointed Date: 17 December 2007

Secretary
BRADSHAW, John
Resigned: 17 December 2007
Appointed Date: 13 November 2007

Secretary
REYNOLDS, Brenda Elizabeth
Resigned: 30 April 2015
Appointed Date: 14 February 2014

Director
AITUA LIMITED
Resigned: 05 June 2008
Appointed Date: 13 November 2007

Director
BRADSHAW, John
Resigned: 17 December 2007
Appointed Date: 13 November 2007
61 years old

Director
BROWN, David, Dr
Resigned: 06 December 2013
Appointed Date: 08 October 2009
76 years old

Director
DIX, Clive James, Dr
Resigned: 31 October 2014
Appointed Date: 01 December 2009
71 years old

Director
GOODMAN, Alan Gilbert
Resigned: 06 December 2013
Appointed Date: 05 June 2008
74 years old

Director
MINSHULL BEECH, Catherine Susan, Dr
Resigned: 07 November 2008
Appointed Date: 17 December 2007
68 years old

Director
ROMANOS, Michael Anthony, Dr
Resigned: 30 April 2015
Appointed Date: 01 May 2009
70 years old

Director
WAKELAM, Michael John Owen, Professor
Resigned: 03 December 2008
Appointed Date: 05 June 2008
70 years old

CRESCENDO BIOLOGICS LIMITED Events

15 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convert any security into shares in the company up to a maximum aggregate nominal amount of £2,180633 provided that: the authority granted under this resolution shall expire five years after the passing of this resolution (the "period" of authority") and the company may make an offer or agreement which would require shares to be allotted or rights to subcribe or to convert any security into shares to granted and the directors may allot such shares or grant rights in pursuance of such offer or agreement that the period of authority has expired. 18/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

04 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 260.84205

27 Feb 2017
Appointment of Theodora Harold as a secretary on 17 January 2017
18 Oct 2016
Full accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 72 more events
17 Dec 2007
Director resigned
17 Dec 2007
Secretary resigned
17 Dec 2007
Registered office changed on 17/12/07 from: meditrina, babraham research campus, babraham cambridge cambs CB22 3AT
27 Nov 2007
Accounting reference date extended from 30/11/08 to 31/03/09
13 Nov 2007
Incorporation