FUNXIONAL THERAPEUTICS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3RD

Company number 05534392
Status Liquidation
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017; Liquidators statement of receipts and payments to 15 October 2016; Court order INSOLVENCY:court order - removal/ replacement of liquidator. The most likely internet sites of FUNXIONAL THERAPEUTICS LIMITED are www.funxionaltherapeutics.co.uk, and www.funxional-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Funxional Therapeutics Limited is a Private Limited Company. The company registration number is 05534392. Funxional Therapeutics Limited has been working since 11 August 2005. The present status of the company is Liquidation. The registered address of Funxional Therapeutics Limited is C O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire Al1 3rd. . THE CAMBRIDGE PARTNERSHIP LIMITED is a Secretary of the company. GRAINGER, David John, Dr is a Director of the company. OLLIER, Michele is a Director of the company. Secretary AVERY, Jason Edwin has been resigned. Secretary MCKILLIGIN, Elaine, Dr has been resigned. Secretary RACE, Geoffrey Robin has been resigned. Director AVERY, Jason Edwin has been resigned. Director CAMPBELL, Callum has been resigned. Director CHAOUI ROULLEAU, Mounia, Dr has been resigned. Director DE LA TOUR, Christian has been resigned. Director EDWARDS, Martin William has been resigned. Director EFTHYMIOPOULOS, Konstantinos, Dr has been resigned. Director GRAINGER, David John, Dr has been resigned. Director GRAINGER, David, Dr has been resigned. Director JOHNSON, Kevin Stuart, Dr has been resigned. Director NAEGLER, Karl, Dr has been resigned. Director SCHROFF, Robert, Dr has been resigned. Director STOKES, Alistair Michael, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
THE CAMBRIDGE PARTNERSHIP LIMITED
Appointed Date: 01 September 2014
Director
GRAINGER, David John, Dr
Appointed Date: 01 September 2014
59 years old
Director
OLLIER, Michele
Appointed Date: 31 October 2006
67 years old

Resigned Directors

Secretary
AVERY, Jason Edwin
Resigned: 01 November 2007
Appointed Date: 11 August 2005
Secretary
MCKILLIGIN, Elaine, Dr
Resigned: 01 February 2013
Appointed Date: 14 December 2007
Secretary
RACE, Geoffrey Robin
Resigned: 31 December 2013
Appointed Date: 01 February 2013
Director
AVERY, Jason Edwin
Resigned: 01 November 2007
Appointed Date: 11 August 2005
63 years old
Director
CAMPBELL, Callum
Resigned: 31 October 2006
Appointed Date: 11 August 2005
70 years old
Director
CHAOUI ROULLEAU, Mounia, Dr
Resigned: 24 June 2014
Appointed Date: 30 August 2011
54 years old
Director
DE LA TOUR, Christian
Resigned: 24 June 2014
Appointed Date: 25 May 2010
66 years old
Director
EDWARDS, Martin William
Resigned: 24 June 2014
Appointed Date: 31 October 2006
69 years old
Director
EFTHYMIOPOULOS, Konstantinos, Dr
Resigned: 29 July 2011
Appointed Date: 21 February 2008
65 years old
Director
GRAINGER, David John, Dr
Resigned: 01 February 2013
Appointed Date: 14 December 2007
59 years old
Director
GRAINGER, David, Dr
Resigned: 31 October 2006
Appointed Date: 11 August 2005
59 years old
Director
JOHNSON, Kevin Stuart, Dr
Resigned: 21 February 2008
Appointed Date: 14 December 2007
65 years old
Director
NAEGLER, Karl, Dr
Resigned: 30 August 2011
Appointed Date: 25 May 2010
53 years old
Director
SCHROFF, Robert, Dr
Resigned: 31 October 2006
Appointed Date: 11 August 2005
71 years old
Director
STOKES, Alistair Michael, Dr
Resigned: 25 May 2010
Appointed Date: 31 October 2006
77 years old

FUNXIONAL THERAPEUTICS LIMITED Events

23 Feb 2017
Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017
03 Jan 2017
Liquidators statement of receipts and payments to 15 October 2016
06 Sep 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
23 Aug 2016
Insolvency:s/s cert, release of liquidator
23 Aug 2016
Insolvency:s/s cert, release of liquidator
...
... and 112 more events
12 May 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006
Resolutions
  • RES13 ‐ Alloting shares 11/08/05
08 Sep 2005
Resolutions
  • RES13 ‐ Re contract of shares 11/08/05
11 Aug 2005
Incorporation

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