EXONATE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0EY
Company number 08803638
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address UNIT 23, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0EY
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Andrew James Naylor as a director on 27 February 2017; Registered office address changed from C/O Beis Sir Colin Campbell Building the University of Nottingham Triumph Road Nottingham NG7 2TU England to Unit 23 Cambridge Science Park, Milton Road Cambridge CB4 0EY on 10 February 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of EXONATE LIMITED are www.exonate.co.uk, and www.exonate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Exonate Limited is a Private Limited Company. The company registration number is 08803638. Exonate Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Exonate Limited is Unit 23 Cambridge Science Park Milton Road Cambridge England Cb4 0ey. . BATES, David Owen, Professor is a Director of the company. HARPER, Steven, Professor is a Director of the company. KUREK, John is a Director of the company. MINSHULL-BEECH, Catherine Susan, Dr is a Director of the company. NAYLOR, Andrew James is a Director of the company. SHAH, Sunil Rajen is a Director of the company. TORRANCE, Christopher John, Dr is a Director of the company. Secretary VENNING, Bruce Martyn, Dr has been resigned. Director HILL, Adrian, Dr has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BATES, David Owen, Professor
Appointed Date: 05 December 2013
57 years old

Director
HARPER, Steven, Professor
Appointed Date: 10 June 2014
66 years old

Director
KUREK, John
Appointed Date: 18 November 2016
59 years old

Director
MINSHULL-BEECH, Catherine Susan, Dr
Appointed Date: 30 January 2014
68 years old

Director
NAYLOR, Andrew James
Appointed Date: 27 February 2017
53 years old

Director
SHAH, Sunil Rajen
Appointed Date: 10 June 2014
52 years old

Director
TORRANCE, Christopher John, Dr
Appointed Date: 28 September 2015
56 years old

Resigned Directors

Secretary
VENNING, Bruce Martyn, Dr
Resigned: 15 April 2014
Appointed Date: 05 December 2013

Director
HILL, Adrian, Dr
Resigned: 04 May 2016
Appointed Date: 17 July 2014
50 years old

Director
IP2IPO SERVICES LIMITED
Resigned: 16 October 2015
Appointed Date: 10 June 2014

EXONATE LIMITED Events

08 Mar 2017
Appointment of Mr Andrew James Naylor as a director on 27 February 2017
10 Feb 2017
Registered office address changed from C/O Beis Sir Colin Campbell Building the University of Nottingham Triumph Road Nottingham NG7 2TU England to Unit 23 Cambridge Science Park, Milton Road Cambridge CB4 0EY on 10 February 2017
01 Feb 2017
Confirmation statement made on 5 December 2016 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 557.42

09 Dec 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 397.16

...
... and 22 more events
21 Mar 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 46.570000

21 Mar 2014
Sub-division of shares on 5 March 2014
21 Mar 2014
Resolutions
  • RES13 ‐ Share sub division 05/03/2014

30 Jan 2014
Appointment of Dr Catherine Susan Minshull-Beech as a director
05 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted