AUSPHERIX LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FX
Company number 09496213
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address STEVENAGE BIOSCIENCE CATALYST, 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-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Cancellation of shares. Statement of capital on 23 August 2016 GBP 102.07151 . The most likely internet sites of AUSPHERIX LIMITED are www.auspherix.co.uk, and www.auspherix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Auspherix Limited is a Private Limited Company. The company registration number is 09496213. Auspherix Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Auspherix Limited is Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire England Sg1 2fx. . HAWTHORNE, Grant is a Secretary of the company. CHARLES, Ian George, Professor is a Director of the company. SILVERMAN, Jared, Dr is a Director of the company. SOLARI, Roberto Celeste Ercole, Dr is a Director of the company. SONI, Bobby G. is a Director of the company. THOMPSON, Henry Stephen Grammer, Dr is a Director of the company. Secretary THOMPSON, Henry Stephen Grammer, Dr has been resigned. Director MCRAE, Blair Peter has been resigned. Director TOBIN, Jonathan Leslie has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HAWTHORNE, Grant
Appointed Date: 27 May 2015
Director
CHARLES, Ian George, Professor
Appointed Date: 27 May 2015
68 years old
Director
SILVERMAN, Jared, Dr
Appointed Date: 15 July 2015
61 years old
Director
SOLARI, Roberto Celeste Ercole, Dr
Appointed Date: 27 May 2015
69 years old
Director
SONI, Bobby G.
Appointed Date: 20 June 2016
54 years old
Director
THOMPSON, Henry Stephen Grammer, Dr
Appointed Date: 18 March 2015
64 years old

Resigned Directors

Secretary
THOMPSON, Henry Stephen Grammer, Dr
Resigned: 27 May 2015
Appointed Date: 18 March 2015
Director
MCRAE, Blair Peter
Resigned: 15 June 2015
Appointed Date: 18 March 2015
68 years old
Director
TOBIN, Jonathan Leslie
Resigned: 20 June 2016
Appointed Date: 27 May 2015
43 years old

Persons With Significant Control

Brandon Capital Partners Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Touchstone Innovations Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSPHERIX LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Cancellation of shares. Statement of capital on 23 August 2016
  • GBP 102.07151
04 Nov 2016
Purchase of own shares.
04 Nov 2016
Purchase of own shares.
...
... and 18 more events
07 Jun 2015
Appointment of Prof Ian George Charles as a director on 27 May 2015
07 Jun 2015
Appointment of Dr Jonathan Leslie Tobin as a director on 27 May 2015
28 May 2015
Termination of appointment of Henry Stephen Grammer Thompson as a secretary on 27 May 2015
28 May 2015
Appointment of Mr Grant Hawthorne as a secretary on 27 May 2015
18 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-18
  • GBP 26.7501

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