Company number 09111674
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address STEVENAGE BIOSCIENCE CATALYST, F30, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2FX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Director's details changed for Angel Jose Santos Iglesias on 6 October 2016; Director's details changed for Jose Antonio Castillo Gonzalez on 6 October 2016. The most likely internet sites of AGLARIS LIMITED are www.aglaris.co.uk, and www.aglaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Aglaris Limited is a Private Limited Company.
The company registration number is 09111674. Aglaris Limited has been working since 02 July 2014.
The present status of the company is Active. The registered address of Aglaris Limited is Stevenage Bioscience Catalyst F30 Gunnels Wood Road Stevenage Hertfordshire England Sg1 2fx. . COSTA FERRANDO, Miquel, Dr is a Secretary of the company. CABELLO ALBENDEA, Pablo is a Director of the company. CANAL VEGA, Francisco is a Director of the company. CASTILLO GONZALEZ, Jose Antonio is a Director of the company. COSTA FERRANDO, Miquel, Dr is a Director of the company. HORNA TOMÁS, David, Dr is a Director of the company. SANTOS IGLESIAS, Angel José is a Director of the company. BIO CELL GLOBAL INVESTMENTS S.L is a Director of the company. Secretary FLEXIBLE DIRECTORS LIMITED has been resigned. Director DOMINGUEZ, Manuel Fuertes has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Secretary
FLEXIBLE DIRECTORS LIMITED
Resigned: 22 September 2015
Appointed Date: 02 July 2014
Persons With Significant Control
Dr David Horna Tomás
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Miquel Costa Ferrando
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGLARIS LIMITED Events
10 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Director's details changed for Angel Jose Santos Iglesias on 6 October 2016
06 Oct 2016
Director's details changed for Jose Antonio Castillo Gonzalez on 6 October 2016
06 Oct 2016
Director's details changed for Mr Miquel Ferrando Costa Ferrando on 6 October 2016
06 Oct 2016
Secretary's details changed for Miquel Costa Ferrando on 6 October 2016
...
... and 19 more events
15 Oct 2015
Termination of appointment of Flexible Directors Limited as a secretary on 22 September 2015
15 Oct 2015
Appointment of Miquel Costa Ferrando as a secretary on 22 September 2015
07 Oct 2015
Appointment of Manuel Fuertes Dominguez as a director on 22 September 2015
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
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