TUSK THERAPEUTICS LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FX

Company number 09918170
Status Active
Incorporation Date 16 December 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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 62,049.274 ; Statement of capital following an allotment of shares on 27 May 2016 GBP 61,014.269 . The most likely internet sites of TUSK THERAPEUTICS LTD are www.tusktherapeutics.co.uk, and www.tusk-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Tusk Therapeutics Ltd is a Private Limited Company. The company registration number is 09918170. Tusk Therapeutics Ltd has been working since 16 December 2015. The present status of the company is Active. The registered address of Tusk Therapeutics Ltd is Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire England Sg1 2fx. . MYUKOFFICE LTD is a Secretary of the company. DOCHEZ, Luc Madeleine is a Director of the company. GOLUMBESKI, George Stanley is a Director of the company. ROSEN, Terry Jay is a Director of the company. ROWINSKY, Eric Keith is a Director of the company. ONKO BVBA is a Director of the company. XIA BVBA is a Director of the company. Director MOULDER, Kevin, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 31 December 2015

Director
DOCHEZ, Luc Madeleine
Appointed Date: 31 December 2015
51 years old

Director
GOLUMBESKI, George Stanley
Appointed Date: 22 February 2016
68 years old

Director
ROSEN, Terry Jay
Appointed Date: 22 February 2016
66 years old

Director
ROWINSKY, Eric Keith
Appointed Date: 22 February 2016
69 years old

Director
ONKO BVBA
Appointed Date: 01 January 2016

Director
XIA BVBA
Appointed Date: 31 December 2015

Resigned Directors

Director
MOULDER, Kevin, Dr
Resigned: 22 February 2016
Appointed Date: 16 December 2015
67 years old

Persons With Significant Control

Tusk Therapeutics Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUSK THERAPEUTICS LTD Events

23 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 62,049.274

06 Jul 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 61,014.269

06 Jul 2016
Particulars of variation of rights attached to shares
06 Jul 2016
Change of share class name or designation
...
... and 8 more events
25 Jan 2016
Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX on 25 January 2016
04 Jan 2016
Appointment of Myukoffice Ltd as a secretary on 31 December 2015
04 Jan 2016
Appointment of Xia Bvba as a director on 31 December 2015
04 Jan 2016
Appointment of Mr Luc Madeleine Dochez as a director on 31 December 2015
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted