TEI BIOSCIENCES (UK) LIMITED
ANDOVER

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Company number 07420590
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address WEST WING, 2ND FLOOR KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, UNITED KINGDOM, SP10 4DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to West Wing, 2nd Floor Kingsgate House Newbury Road Andover SP10 4DU on 31 October 2016. The most likely internet sites of TEI BIOSCIENCES (UK) LIMITED are www.teibiosciencesuk.co.uk, and www.tei-biosciences-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tei Biosciences Uk Limited is a Private Limited Company. The company registration number is 07420590. Tei Biosciences Uk Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Tei Biosciences Uk Limited is West Wing 2nd Floor Kingsgate House Newbury Road Andover United Kingdom Sp10 4du. . ARDUINI, Peter Joseph is a Director of the company. COLEMAN, Glenn George is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary BROWN, Scott James has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director MONOVOUKAS, Yiannis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARDUINI, Peter Joseph
Appointed Date: 17 July 2015
61 years old
Director
COLEMAN, Glenn George
Appointed Date: 17 July 2015
58 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 30 November 2014
Appointed Date: 29 February 2012
Secretary
BROWN, Scott James
Resigned: 17 July 2015
Appointed Date: 30 November 2014
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 29 February 2012
Appointed Date: 27 October 2010
Director
MONOVOUKAS, Yiannis
Resigned: 17 July 2015
Appointed Date: 27 October 2010
65 years old

Persons With Significant Control

Integra Lifesciences Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEI BIOSCIENCES (UK) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Oct 2016
Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to West Wing, 2nd Floor Kingsgate House Newbury Road Andover SP10 4DU on 31 October 2016
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
25 Sep 2015
Termination of appointment of Scott James Brown as a secretary on 17 July 2015
...
... and 19 more events
22 Mar 2012
Second filing of AR01 previously delivered to Companies House made up to 27 October 2011
21 Nov 2011
Annual return made up to 27 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/03/2012
20 Jan 2011
Appointment of 7Side Secretarial Limited as a secretary
25 Nov 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 1,000
27 Oct 2010
Incorporation

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