METRION BIOSCIENCES LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AD

Company number 09669815
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address SUITE 1, 3 RIVERSIDE GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, ENGLAND, CB21 6AD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from B501 Babraham Research Campus Babraham Cambridge CB22 3AT England to Suite 1, 3 Riverside Granta Park Great Abington Cambridge CB21 6AD on 30 September 2016; Registration of charge 096698150002, created on 22 September 2016. The most likely internet sites of METRION BIOSCIENCES LTD are www.metrionbiosciences.co.uk, and www.metrion-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Cambridge Rail Station is 6.6 miles; to Audley End Rail Station is 7.9 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metrion Biosciences Ltd is a Private Limited Company. The company registration number is 09669815. Metrion Biosciences Ltd has been working since 03 July 2015. The present status of the company is Active. The registered address of Metrion Biosciences Ltd is Suite 1 3 Riverside Granta Park Great Abington Cambridge England Cb21 6ad. . TAIT, Nicholas Alexander James is a Secretary of the company. FORD, John William, Dr is a Director of the company. MCCULLAGH, Keith Graham, Dr is a Director of the company. ROGERS, Mark, Dr is a Director of the company. TAIT, Nicholas Alexander James is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TAIT, Nicholas Alexander James
Appointed Date: 23 July 2015

Director
FORD, John William, Dr
Appointed Date: 01 December 2015
51 years old

Director
MCCULLAGH, Keith Graham, Dr
Appointed Date: 01 December 2015
82 years old

Director
ROGERS, Mark, Dr
Appointed Date: 03 July 2015
62 years old

Director
TAIT, Nicholas Alexander James
Appointed Date: 01 December 2015
54 years old

Persons With Significant Control

Dr John William Ford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Mark Rogers
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Nicholas Alexander James Tait
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

METRION BIOSCIENCES LTD Events

21 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
30 Sep 2016
Registered office address changed from B501 Babraham Research Campus Babraham Cambridge CB22 3AT England to Suite 1, 3 Riverside Granta Park Great Abington Cambridge CB21 6AD on 30 September 2016
30 Sep 2016
Registration of charge 096698150002, created on 22 September 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Jul 2016
Registration of charge 096698150001, created on 1 July 2016
...
... and 7 more events
15 Oct 2015
Change of share class name or designation
30 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 170

08 Sep 2015
Registered office address changed from 1-3 York Row Wisbech Cambridgeshire PE13 1EA England to B501 Babraham Research Campus Babraham Cambridge CB22 3AT on 8 September 2015
29 Jul 2015
Appointment of Mr Nicholas Alexander James Tait as a secretary on 23 July 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

METRION BIOSCIENCES LTD Charges

22 September 2016
Charge code 0966 9815 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Xention Limited
Description: Contains fixed charge…
1 July 2016
Charge code 0966 9815 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…