NERRE THERAPEUTICS LTD
STEVENAGE MOFO FIFTY-ONE LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FX

Company number 07916206
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address STEVENAGE BIOSCIENCE CATALYST INCUBATOR BUILDING, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2FX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 22 December 2016 GBP 1,692.0667 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NERRE THERAPEUTICS LTD are www.nerretherapeutics.co.uk, and www.nerre-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Nerre Therapeutics Ltd is a Private Limited Company. The company registration number is 07916206. Nerre Therapeutics Ltd has been working since 19 January 2012. The present status of the company is Active. The registered address of Nerre Therapeutics Ltd is Stevenage Bioscience Catalyst Incubator Building Gunnels Wood Road Stevenage Hertfordshire Sg1 2fx. . DUKES, Iain David, Dr is a Director of the company. KERR, Mary, Dr is a Director of the company. MAHMOOD, Saiyed Kaasim, Dr. is a Director of the company. MULDER, Geert Jan, Dr is a Director of the company. PROSSER, Ena, Dr is a Director of the company. Secretary TROWER, Michael, Dr has been resigned. Secretary COOLEY SERVICES LIMITED has been resigned. Director EDWARDS, Martin William has been resigned. Director LUKINS, Edward John has been resigned. Director PAREKH, Raj has been resigned. Director RATTI, Emiliangelo, Dr has been resigned. Director TROWER, Michael Keith, Dr has been resigned. Director MOFO NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DUKES, Iain David, Dr
Appointed Date: 22 December 2016
67 years old
Director
KERR, Mary, Dr
Appointed Date: 01 October 2015
64 years old
Director
MAHMOOD, Saiyed Kaasim, Dr.
Appointed Date: 12 March 2013
49 years old
Director
MULDER, Geert Jan, Dr
Appointed Date: 22 December 2016
59 years old
Director
PROSSER, Ena, Dr
Appointed Date: 22 December 2016
59 years old

Resigned Directors

Secretary
TROWER, Michael, Dr
Resigned: 22 December 2016
Appointed Date: 09 January 2013
Secretary
COOLEY SERVICES LIMITED
Resigned: 09 January 2013
Appointed Date: 19 January 2012
Director
EDWARDS, Martin William
Resigned: 08 December 2015
Appointed Date: 09 October 2012
69 years old
Director
LUKINS, Edward John
Resigned: 09 October 2012
Appointed Date: 19 January 2012
59 years old
Director
PAREKH, Raj
Resigned: 12 March 2013
Appointed Date: 09 October 2012
65 years old
Director
RATTI, Emiliangelo, Dr
Resigned: 31 December 2013
Appointed Date: 19 December 2012
71 years old
Director
TROWER, Michael Keith, Dr
Resigned: 22 December 2016
Appointed Date: 01 January 2014
67 years old
Director
MOFO NOMINEES LIMITED
Resigned: 09 October 2012
Appointed Date: 19 January 2012

Persons With Significant Control

Advent Life Sciences Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NERRE THERAPEUTICS LTD Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,692.0667
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Termination of appointment of Michael Trower as a secretary on 22 December 2016
09 Jan 2017
Appointment of Dr Iain Dukes as a director on 22 December 2016
...
... and 38 more events
12 Oct 2012
Termination of appointment of Edward Lukins as a director
12 Oct 2012
Termination of appointment of Mofo Nominees Limited as a director
14 Sep 2012
Company name changed mofo fifty-one LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
14 Sep 2012
Change of name notice
19 Jan 2012
Incorporation

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