CARTHAGE ORTHOBIOLOGICS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7ER

Company number 10078078
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address 12 PARK ROAD, HACKBRIDGE, WALLINGTON, UNITED KINGDOM, SM6 7ER
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 10 February 2017 GBP 20.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CARTHAGE ORTHOBIOLOGICS LIMITED are www.carthageorthobiologics.co.uk, and www.carthage-orthobiologics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Carthage Orthobiologics Limited is a Private Limited Company. The company registration number is 10078078. Carthage Orthobiologics Limited has been working since 22 March 2016. The present status of the company is Active. The registered address of Carthage Orthobiologics Limited is 12 Park Road Hackbridge Wallington United Kingdom Sm6 7er. . KALLALA, Rami Farhat is a Director of the company. MOLOOBHOY, Abbas is a Director of the company. RECORD, Tim is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
KALLALA, Rami Farhat
Appointed Date: 22 March 2016
42 years old
Director
MOLOOBHOY, Abbas
Appointed Date: 12 February 2017
43 years old
Director
RECORD, Tim
Appointed Date: 14 February 2017
64 years old

Persons With Significant Control

Mr Rami Farhat Kallala
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

CARTHAGE ORTHOBIOLOGICS LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 20.00
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017
Appointment of Mr Tim Record as a director on 14 February 2017
16 Feb 2017
Appointment of Abbas Moloobhoy as a director on 12 February 2017
...
... and 1 more events
24 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 13
24 Nov 2016
Resolutions
  • RES13 ‐ Auth allot 02/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2016
Change of share class name or designation
24 Nov 2016
Particulars of variation of rights attached to shares
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 8
  • GBP 1
  • GBP 1

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