TROPIC BIOSCIENCES UK LIMITED
COLNEY

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Company number 10271134
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address CENTRUM ZONE 2, NORWICH RESEARCH PARK, COLNEY LANE, COLNEY, NORWICH, ENGLAND, NR4 7UG
Home Country United Kingdom
Nature of Business 01220 - Growing of tropical and subtropical fruits, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 21 March 2017 USD 331,014.16 ; Appointment of Dr Eyal Maori as a director on 20 March 2017. The most likely internet sites of TROPIC BIOSCIENCES UK LIMITED are www.tropicbiosciencesuk.co.uk, and www.tropic-biosciences-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Tropic Biosciences Uk Limited is a Private Limited Company. The company registration number is 10271134. Tropic Biosciences Uk Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Tropic Biosciences Uk Limited is Centrum Zone 2 Norwich Research Park Colney Lane Colney Norwich England Nr4 7ug. . ROWLES, Jamie Michael is a Secretary of the company. GERSHON, Gilad Moshe is a Director of the company. MAORI, Eyal, Dr is a Director of the company. Secretary ROWLES, Jamie Michael has been resigned. The company operates in "Growing of tropical and subtropical fruits".


Current Directors

Secretary
ROWLES, Jamie Michael
Appointed Date: 23 November 2016

Director
GERSHON, Gilad Moshe
Appointed Date: 11 July 2016
43 years old

Director
MAORI, Eyal, Dr
Appointed Date: 20 March 2017
47 years old

Resigned Directors

Secretary
ROWLES, Jamie Michael
Resigned: 01 November 2016
Appointed Date: 11 July 2016

Persons With Significant Control

Mr Gilad Moshe Gershon
Notified on: 11 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TROPIC BIOSCIENCES UK LIMITED Events

06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

31 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
  • USD 331,014.16

20 Mar 2017
Appointment of Dr Eyal Maori as a director on 20 March 2017
27 Jan 2017
Second filing of a statement of capital following an allotment of shares on 18 November 2016
  • USD 232,501.25

11 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan 14/12/2016
  • RES10 ‐ Resolution of allotment of securities

...
... and 3 more events
01 Nov 2016
Termination of appointment of Jamie Michael Rowles as a secretary on 1 November 2016
14 Oct 2016
Registered office address changed from Norwich Research Park , Centrum, Colney Ln Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England to Centrum Zone 2 Norwich Research Park, Colney Lane Colney Norwich NR4 7UG on 14 October 2016
03 Sep 2016
Registered office address changed from Norwich Research Park , Centrum, Colney Ln Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England to Norwich Research Park , Centrum, Colney Ln Norwich Research Park, Colney Lane Colney Norwich NR4 7UG on 3 September 2016
03 Sep 2016
Registered office address changed from 3 Earlston Grove London E9 7NE England to Norwich Research Park , Centrum, Colney Ln Norwich Research Park, Colney Lane Colney Norwich NR4 7UG on 3 September 2016
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted