EVOLVA BIO UK LIMITED
CAMBRIDGE PROSARIX LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7ZE

Company number 05974248
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address NEWTON HALL, TOWN STREET NEWTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7ZE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Company name changed prosarix LIMITED\certificate issued on 15/03/16 RES15 ‐ Change company name resolution on 2016-01-22 . The most likely internet sites of EVOLVA BIO UK LIMITED are www.evolvabiouk.co.uk, and www.evolva-bio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 5.4 miles; to Royston Rail Station is 6.9 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolva Bio Uk Limited is a Private Limited Company. The company registration number is 05974248. Evolva Bio Uk Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Evolva Bio Uk Limited is Newton Hall Town Street Newton Cambridge Cambridgeshire Cb22 7ze. . HAMILTON, William Dennys Ormrod is a Secretary of the company. GOLDSMITH, Neil is a Director of the company. HAMILTON, William Dennys Ormrod is a Director of the company. HEAL, Jonathan Richard is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HAMILTON, William Dennys Ormrod
Appointed Date: 23 October 2006
Director
GOLDSMITH, Neil
Appointed Date: 01 August 2014
62 years old
Director
HAMILTON, William Dennys Ormrod
Appointed Date: 23 October 2006
68 years old
Director
HEAL, Jonathan Richard
Appointed Date: 23 October 2006
52 years old

Persons With Significant Control

Dr William Dennys Ormrod Hamilton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Jonathan Richard Heal
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Neil Goldsmith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Evolva Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVOLVA BIO UK LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Company name changed prosarix LIMITED\certificate issued on 15/03/16
  • RES15 ‐ Change company name resolution on 2016-01-22
04 Feb 2016
Change of name notice
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 14.617
...
... and 34 more events
01 May 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007
Registered office changed on 04/01/07 from: grove farm, leaden hill, orwell royston SG8 5QH
23 Oct 2006
Incorporation

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