PROMETIC BIOSEPARATIONS LTD
CAMBRIDGE PROMETIC BIOSCIENCES LTD AFFINITY CHROMATOGRAPHY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7AJ

Company number 02149359
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address UNIT 1A BARTON ROAD, COMBERTON, CAMBRIDGE, CB23 7AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 ; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Bruce Philip Pritchard as a secretary on 15 December 2015. The most likely internet sites of PROMETIC BIOSEPARATIONS LTD are www.prometicbioseparations.co.uk, and www.prometic-bioseparations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Shelford (Cambs) Rail Station is 5 miles; to Meldreth Rail Station is 6.7 miles; to Whittlesford Parkway Rail Station is 7.9 miles; to Royston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prometic Bioseparations Ltd is a Private Limited Company. The company registration number is 02149359. Prometic Bioseparations Ltd has been working since 22 July 1987. The present status of the company is Active. The registered address of Prometic Bioseparations Ltd is Unit 1a Barton Road Comberton Cambridge Cb23 7aj. . SARTORE, Patrick is a Secretary of the company. LAURIN, Pierre is a Director of the company. Secretary JONES, Kenneth has been resigned. Secretary LAFLAMME, Michelle has been resigned. Secretary PRITCHARD, Bruce Philip has been resigned. Director BURTON, Steven James, Dr has been resigned. Director GIBSON, Barry Hope has been resigned. Director JONES, Elizabeth Ann has been resigned. Director JONES, Kenneth has been resigned. Director PERRAULT, Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SARTORE, Patrick
Appointed Date: 15 December 2015
Director
LAURIN, Pierre
Appointed Date: 13 March 2000
65 years old

Resigned Directors

Secretary
JONES, Kenneth
Resigned: 13 March 2000
Secretary
LAFLAMME, Michelle
Resigned: 24 January 2007
Appointed Date: 13 March 2000
Secretary
PRITCHARD, Bruce Philip
Resigned: 15 December 2015
Appointed Date: 24 January 2007
Director
BURTON, Steven James, Dr
Resigned: 24 May 2000
Appointed Date: 03 March 2000
65 years old
Director
GIBSON, Barry Hope
Resigned: 24 May 2000
Appointed Date: 13 January 1999
78 years old
Director
JONES, Elizabeth Ann
Resigned: 13 January 1999
89 years old
Director
JONES, Kenneth
Resigned: 14 January 1999
92 years old
Director
PERRAULT, Roger
Resigned: 24 May 2000
Appointed Date: 13 March 2000
89 years old

Persons With Significant Control

Prometic Life Sciences Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PROMETIC BIOSEPARATIONS LTD Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Termination of appointment of Bruce Philip Pritchard as a secretary on 15 December 2015
10 Jan 2017
Appointment of Mr. Patrick Sartore as a secretary on 15 December 2015
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 97 more events
05 Apr 1988
Company name changed habitwild LIMITED\certificate issued on 05/04/88
25 Mar 1988
Registered office changed on 25/03/88 from: 2 baches street london N1 6UB
25 Mar 1988
Director resigned;new director appointed
25 Mar 1988
Secretary resigned;new secretary appointed
22 Jul 1987
Incorporation

PROMETIC BIOSEPARATIONS LTD Charges

20 January 2014
Charge code 0214 9359 0001
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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