SENTINEL ONCOLOGY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0EY

Company number 05336536
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address SUITE 52 23 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0EY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 5 December 2016 GBP 7.858514 ; Resolutions RES13 ‐ The directors of the company be authories to allot 335,514 ordinary shares of £0.000001 each in the capital of the company up to an aggregate nominal amount ofn£0.335514 In the respective proportions to such individuals. In accordance with clause 5.2 and paragraph 2 of schedule 2 of the shareholders agreement dated 28/05/2010. 05/12/2016 . The most likely internet sites of SENTINEL ONCOLOGY LIMITED are www.sentineloncology.co.uk, and www.sentinel-oncology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sentinel Oncology Limited is a Private Limited Company. The company registration number is 05336536. Sentinel Oncology Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Sentinel Oncology Limited is Suite 52 23 Science Park Milton Road Cambridge Cambridgeshire Cb4 0ey. . TRAVERS, Stuart is a Secretary of the company. BOYLE, Robert George is a Director of the company. COWELL, Daniel is a Director of the company. DIXON, John, Dr is a Director of the company. SIMPSON, Gavin Alexander is a Director of the company. TRAVERS, Stuart is a Director of the company. VENKITARAMAN, Ashok, Professor is a Director of the company. Secretary STEWART, John Taylor has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director CHORLTON, Alan Paul, Dr has been resigned. Director RODGERS, Geraldine Anne, Dr has been resigned. Director TAPOLCZAY, David Joszef, Dr has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TRAVERS, Stuart
Appointed Date: 20 May 2006
Director
BOYLE, Robert George
Appointed Date: 30 June 2005
54 years old
Director
COWELL, Daniel
Appointed Date: 14 March 2011
52 years old
Director
DIXON, John, Dr
Appointed Date: 01 February 2010
79 years old
Director
SIMPSON, Gavin Alexander
Appointed Date: 17 May 2005
54 years old
Director
TRAVERS, Stuart
Appointed Date: 19 January 2005
57 years old
Director
VENKITARAMAN, Ashok, Professor
Appointed Date: 27 March 2006
65 years old

Resigned Directors

Secretary
STEWART, John Taylor
Resigned: 20 May 2006
Appointed Date: 19 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
CHORLTON, Alan Paul, Dr
Resigned: 14 March 2011
Appointed Date: 01 February 2010
69 years old
Director
RODGERS, Geraldine Anne, Dr
Resigned: 29 May 2014
Appointed Date: 27 March 2006
77 years old
Director
TAPOLCZAY, David Joszef, Dr
Resigned: 01 February 2008
Appointed Date: 19 January 2007
66 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

SENTINEL ONCOLOGY LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 7.858514
09 Jan 2017
Resolutions
  • RES13 ‐ The directors of the company be authories to allot 335,514 ordinary shares of £0.000001 each in the capital of the company up to an aggregate nominal amount ofn£0.335514 In the respective proportions to such individuals. In accordance with clause 5.2 and paragraph 2 of schedule 2 of the shareholders agreement dated 28/05/2010. 05/12/2016
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
29 Jan 2005
New director appointed
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
24 Jan 2005
Registered office changed on 24/01/05 from: SUITE18, folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
19 Jan 2005
Incorporation

Similar Companies

SENTINEL OFFSHORE VESSELS 54 LIMITED SENTINEL OFFSHORE VESSELS LIMITED SENTINEL ONSITE SERVICES LTD. SENTINEL PARTNERS LIMITED SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED SENTINEL PERFORMANCE SOLUTIONS LIMITED SENTINEL PLANNING LIMITED