AMRO BIOTECH PLC
CHORLEYWOOD TALKMIND PLC

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 03773864
Status Active
Incorporation Date 19 May 1999
Company Type Public Limited Company
Address 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 59,025.95 ; Statement of capital following an allotment of shares on 5 May 2016 GBP 29,960 . The most likely internet sites of AMRO BIOTECH PLC are www.amrobiotech.co.uk, and www.amro-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Amro Biotech Plc is a Public Limited Company. The company registration number is 03773864. Amro Biotech Plc has been working since 19 May 1999. The present status of the company is Active. The registered address of Amro Biotech Plc is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire Wd3 5lh. . ROGERS, Yvonne Emma Louise Arpi is a Secretary of the company. ROGERS, Arpi, Dr is a Director of the company. ROGERS, Yvonne Emma Louise Arpi is a Director of the company. Secretary ROGERS, Paul David, Dr has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOGBASHIAN, Lisa Suzanne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROGERS, Paul David, Dr has been resigned. Director WALKER, David Robert has been resigned. Director WATKINS, John - has been resigned. Director WESTCOTT, Robert William has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ROGERS, Yvonne Emma Louise Arpi
Appointed Date: 07 March 2005
Director
ROGERS, Arpi, Dr
Appointed Date: 25 June 1999
82 years old
Director
ROGERS, Yvonne Emma Louise Arpi
Appointed Date: 15 July 1999
55 years old

Resigned Directors

Secretary
ROGERS, Paul David, Dr
Resigned: 06 March 2005
Appointed Date: 30 June 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 19 May 1999
Director
GOGBASHIAN, Lisa Suzanne
Resigned: 24 November 2010
Appointed Date: 01 November 2005
49 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 June 1999
Appointed Date: 19 May 1999
Director
ROGERS, Paul David, Dr
Resigned: 06 March 2005
Appointed Date: 25 June 1999
80 years old
Director
WALKER, David Robert
Resigned: 01 January 2015
Appointed Date: 15 July 1999
81 years old
Director
WATKINS, John -
Resigned: 14 April 2004
Appointed Date: 15 July 1999
81 years old
Director
WESTCOTT, Robert William
Resigned: 10 October 2007
Appointed Date: 01 November 2005
88 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 19 May 1999

AMRO BIOTECH PLC Events

04 Jan 2017
Full accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 59,025.95
08 Jun 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 29,960
06 Jun 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 125,055.00
09 Jan 2016
Amended full accounts made up to 30 June 2015
...
... and 105 more events
01 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1999
Secretary resigned;director resigned
01 Jul 1999
Director resigned
01 Jul 1999
New director appointed
19 May 1999
Incorporation

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