ACTIVIOMICS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2AX
Company number 07100402
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address QUEEN MARY BIOENTERPRISES INNOVATION CENTRE, 42 NEW ROAD, LONDON, E1 2AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of ACTIVIOMICS LIMITED are www.activiomics.co.uk, and www.activiomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activiomics Limited is a Private Limited Company. The company registration number is 07100402. Activiomics Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Activiomics Limited is Queen Mary Bioenterprises Innovation Centre 42 New Road London E1 2ax. . YEATMAN, Graham is a Secretary of the company. DENNY, Kym is a Director of the company. YEATMAN, Graham Edward is a Director of the company. Secretary IP2IPO SERVICES LIMITED has been resigned. Director BROWN, Graeme Martin, Dr has been resigned. Director CAMURRI, Laura, Dr has been resigned. Director CUTILLAS, Pedro Rodriguez, Doctor has been resigned. Director FITZGERALD, Kevin John, Dr has been resigned. Director HILL-PERKINS, Michele Susanne has been resigned. Director NICHOLLS, Trevor John, Dr has been resigned. Director VANHAESEBROECK, Bart, Professor has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YEATMAN, Graham
Appointed Date: 04 March 2014
Director
DENNY, Kym
Appointed Date: 04 March 2014
58 years old
Director
YEATMAN, Graham Edward
Appointed Date: 04 March 2014
59 years old

Resigned Directors

Secretary
IP2IPO SERVICES LIMITED
Resigned: 04 March 2014
Appointed Date: 10 December 2009
Director
BROWN, Graeme Martin, Dr
Resigned: 01 November 2011
Appointed Date: 23 March 2010
58 years old
Director
CAMURRI, Laura, Dr
Resigned: 01 March 2010
Appointed Date: 10 December 2009
49 years old
Director
CUTILLAS, Pedro Rodriguez, Doctor
Resigned: 04 March 2014
Appointed Date: 08 January 2010
55 years old
Director
FITZGERALD, Kevin John, Dr
Resigned: 04 March 2014
Appointed Date: 01 May 2013
61 years old
Director
HILL-PERKINS, Michele Susanne
Resigned: 04 March 2014
Appointed Date: 01 November 2011
69 years old
Director
NICHOLLS, Trevor John, Dr
Resigned: 21 May 2014
Appointed Date: 01 January 2012
69 years old
Director
VANHAESEBROECK, Bart, Professor
Resigned: 04 March 2014
Appointed Date: 08 January 2010
63 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 04 March 2014
Appointed Date: 10 December 2009

Persons With Significant Control

Hvivo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVIOMICS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
06 Jan 2016
Resolutions
  • RES13 ‐ Approval of dividend 15/12/2015
  • RES13 ‐ Approval of dividend 15/12/2015
09 Jun 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
02 Feb 2010
Sub-division of shares on 15 January 2010
26 Jan 2010
Current accounting period shortened from 31 December 2010 to 31 July 2010
08 Jan 2010
Appointment of Dr Pedro Rodriguez Cutillas as a director
08 Jan 2010
Appointment of Professor Bart Vanhaesebroeck as a director
10 Dec 2009
Incorporation

ACTIVIOMICS LIMITED Charges

26 May 2011
Charge of deposit
Delivered: 10 June 2011
Status: Satisfied on 13 February 2014
Persons entitled: Lombard North Central Public Limited Company
Description: All amounts now and in the future credited to account…

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