PROMETIC PHARMA SMT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7AJ

Company number 09913960
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address PROMETIC PHARMA SMT LIMITED HORIZON PARK, BARTON ROAD, COMBERTON, CAMBRIDGE, UNITED KINGDOM, CB23 7AJ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Kenneth Harry Galbraith as a director on 12 September 2016. The most likely internet sites of PROMETIC PHARMA SMT LIMITED are www.prometicpharmasmt.co.uk, and www.prometic-pharma-smt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Pharma Smt Limited is a Private Limited Company. The company registration number is 09913960. Prometic Pharma Smt Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Prometic Pharma Smt Limited is Prometic Pharma Smt Limited Horizon Park Barton Road Comberton Cambridge United Kingdom Cb23 7aj. . BEST, Simon Geoffrey, Professor is a Director of the company. CLULOW, Kurt Stefan Victor is a Director of the company. GALBRAITH, Kenneth Harry is a Director of the company. JEANS, David John is a Director of the company. LAURIN, Pierre is a Director of the company. PRITCHARD, Bruce Philip is a Director of the company. SARTORE, Patrick is a Director of the company. WENDEL, Bruce Jeffrey is a Director of the company. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BEST, Simon Geoffrey, Professor
Appointed Date: 11 December 2015
69 years old

Director
CLULOW, Kurt Stefan Victor
Appointed Date: 11 May 2016
55 years old

Director
GALBRAITH, Kenneth Harry
Appointed Date: 12 September 2016
63 years old

Director
JEANS, David John
Appointed Date: 11 May 2016
75 years old

Director
LAURIN, Pierre
Appointed Date: 11 May 2016
65 years old

Director
PRITCHARD, Bruce Philip
Appointed Date: 11 December 2015
53 years old

Director
SARTORE, Patrick
Appointed Date: 11 December 2015
51 years old

Director
WENDEL, Bruce Jeffrey
Appointed Date: 11 May 2016
72 years old

Persons With Significant Control

Prometic Pharma Smt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMETIC PHARMA SMT LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr. Kenneth Harry Galbraith as a director on 12 September 2016
08 Jun 2016
Appointment of Mr. David John Jeans as a director on 11 May 2016
08 Jun 2016
Appointment of Mr. Bruce Jeffrey Wendel as a director on 11 May 2016
...
... and 3 more events
04 Mar 2016
Registration of charge 099139600002, created on 29 February 2016
13 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 53,867,596

07 Jan 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
24 Dec 2015
Registration of charge 099139600001, created on 18 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

PROMETIC PHARMA SMT LIMITED Charges

29 February 2016
Charge code 0991 3960 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Structured Alpha LP
Description: Pursuant to the charge the company charged by way of first…
18 December 2015
Charge code 0991 3960 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Structured Alpha LP
Description: Pursuant to the charge: the company charged by way of first…