MICROBIOTICA LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB10 1DR
Company number 10269808
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address BIODATA INNOVATION CENTRE WELLCOME GENOME CAMPUS, HINXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB10 1DR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Dr John Gerard Shield as a director on 13 March 2017; Current accounting period extended from 31 July 2017 to 31 December 2017; Statement of capital following an allotment of shares on 15 December 2016 GBP 690.000000 . The most likely internet sites of MICROBIOTICA LIMITED are www.microbiotica.co.uk, and www.microbiotica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Audley End Rail Station is 5.1 miles; to Shelford (Cambs) Rail Station is 5.3 miles; to Foxton Rail Station is 6.2 miles; to Cambridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microbiotica Limited is a Private Limited Company. The company registration number is 10269808. Microbiotica Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of Microbiotica Limited is Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge Cambridgeshire Cb10 1dr. . GARDNER, Rowena Tracy is a Secretary of the company. LAWLEY, Trevor David, Dr is a Director of the company. ROMANOS, Michael Anthony is a Director of the company. SHIELD, John Gerard, Dr is a Director of the company. TANSLEY, Robert Giles, Dr is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director DOUGAN, Gordon, Professor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
GARDNER, Rowena Tracy
Appointed Date: 09 February 2017
Director
LAWLEY, Trevor David, Dr
Appointed Date: 08 July 2016
51 years old
Director
ROMANOS, Michael Anthony
Appointed Date: 08 July 2016
70 years old
Director
SHIELD, John Gerard, Dr
Appointed Date: 13 March 2017
70 years old
Director
TANSLEY, Robert Giles, Dr
Appointed Date: 15 December 2016
62 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 15 December 2016

Resigned Directors

Director
DOUGAN, Gordon, Professor
Resigned: 08 July 2016
Appointed Date: 08 July 2016
73 years old

Persons With Significant Control

Dr Trevor David Lawley
Notified on: 8 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Anthony Romanos
Notified on: 8 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROBIOTICA LIMITED Events

20 Mar 2017
Appointment of Dr John Gerard Shield as a director on 13 March 2017
15 Mar 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
09 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 690.000000
23 Feb 2017
Appointment of Rowena Tracy Gardner as a secretary on 9 February 2017
23 Feb 2017
Director's details changed for Mr Michael Anthony Romanos on 21 February 2017
...
... and 4 more events
07 Nov 2016
Sub-division of shares on 8 September 2016
05 Oct 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 253.500000
30 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 08/09/2016
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2016
Termination of appointment of Gordon Dougan as a director on 8 July 2016
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 100

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