MILTENYI BIOTEC LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9DR

Company number 03096272
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address MILTENYI BIOTEC LTD, ALMAC HOUSE, CHURCH LANE, BISLEY, WOKING, SURREY, GU24 9DR
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 . The most likely internet sites of MILTENYI BIOTEC LIMITED are www.miltenyibiotec.co.uk, and www.miltenyi-biotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Ash Vale Rail Station is 5.4 miles; to Blackwater Rail Station is 6.1 miles; to Ash Rail Station is 6.4 miles; to Bracknell Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miltenyi Biotec Limited is a Private Limited Company. The company registration number is 03096272. Miltenyi Biotec Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Miltenyi Biotec Limited is Miltenyi Biotec Ltd Almac House Church Lane Bisley Woking Surrey Gu24 9dr. . GIROUX, Michele Louise is a Secretary of the company. MILTENYI, Stefan Gyorgy is a Director of the company. Secretary MILLER, Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOODWARD, Raymond has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
GIROUX, Michele Louise
Appointed Date: 01 April 2000

Director
MILTENYI, Stefan Gyorgy
Appointed Date: 20 September 1995
64 years old

Resigned Directors

Secretary
MILLER, Graham
Resigned: 31 March 2000
Appointed Date: 20 September 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 1995
Appointed Date: 30 August 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 1995
Appointed Date: 30 August 1995

Director
WOODWARD, Raymond
Resigned: 30 November 2004
Appointed Date: 30 October 1995
75 years old

Persons With Significant Control

Miltenyi Biotec Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILTENYI BIOTEC LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000

11 Jun 2015
Full accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,000

...
... and 54 more events
04 Oct 1995
Company name changed emerline LIMITED\certificate issued on 05/10/95
02 Oct 1995
Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1995
Director resigned;new director appointed
02 Oct 1995
Secretary resigned;new secretary appointed
30 Aug 1995
Incorporation

MILTENYI BIOTEC LIMITED Charges

15 April 2013
Charge code 0309 6272 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 1997
Rent deposit deed
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Alan Edmond Brown
Description: The rent deposit of £2,000 as defined in a rent deposit…