PREP BIOPHARM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2AX

Company number 09795234
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address QMB INNOVATION CENTRE, 42 NEW ROAD, LONDON, ENGLAND, E1 2AX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of PREP BIOPHARM LIMITED are www.prepbiopharm.co.uk, and www.prep-biopharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Prep Biopharm Limited is a Private Limited Company. The company registration number is 09795234. Prep Biopharm Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Prep Biopharm Limited is Qmb Innovation Centre 42 New Road London England E1 2ax. . CORNELIUS, James M is a Director of the company. DENNY, Kym is a Director of the company. MULDOON, Ryan Burke is a Director of the company. PAGE, Clive Peter is a Director of the company. YEATMAN, Graham Edward is a Director of the company. Director MALCOLM, Bruce Albert has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CORNELIUS, James M
Appointed Date: 09 August 2016
81 years old
Director
DENNY, Kym
Appointed Date: 01 November 2015
57 years old
Director
MULDOON, Ryan Burke
Appointed Date: 25 September 2015
51 years old
Director
PAGE, Clive Peter
Appointed Date: 09 August 2016
66 years old
Director
YEATMAN, Graham Edward
Appointed Date: 01 November 2015
59 years old

Resigned Directors

Director
MALCOLM, Bruce Albert
Resigned: 09 August 2016
Appointed Date: 25 September 2015
68 years old

Persons With Significant Control

Hvivo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PREP BIOPHARM LIMITED Events

14 Oct 2016
Elect to keep the secretaries register information on the public register
14 Oct 2016
Elect to keep the directors' register information on the public register
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Aug 2016
Termination of appointment of Bruce Albert Malcolm as a director on 9 August 2016
17 Aug 2016
Appointment of Clive Peter Page as a director on 9 August 2016
...
... and 6 more events
11 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2015
Appointment of Ms Kym Denny as a director on 1 November 2015
04 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
03 Nov 2015
Appointment of Mr Graham Edward Yeatman as a director on 1 November 2015
25 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-25
  • GBP .02

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