CHAIN BIOTECHNOLOGY LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9GG

Company number 08841562
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address JAMES COWPER LLP, 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 413.45 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of CHAIN BIOTECHNOLOGY LIMITED are www.chainbiotechnology.co.uk, and www.chain-biotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Chain Biotechnology Limited is a Private Limited Company. The company registration number is 08841562. Chain Biotechnology Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Chain Biotechnology Limited is James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Ox2 9gg. . CHU, Philip is a Director of the company. GREEN, Edward Mcconachie, Dr is a Director of the company. GREEN, Paul Robert is a Director of the company. OMAR, Basil Arthur, Dr is a Director of the company. RICKMAN, Robert James is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CHU, Philip
Appointed Date: 23 December 2016
63 years old

Director
GREEN, Edward Mcconachie, Dr
Appointed Date: 13 January 2014
59 years old

Director
GREEN, Paul Robert
Appointed Date: 21 October 2015
60 years old

Director
OMAR, Basil Arthur, Dr
Appointed Date: 13 January 2014
64 years old

Director
RICKMAN, Robert James
Appointed Date: 21 October 2015
68 years old

Persons With Significant Control

Dr Edward Mcconachie Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Basil Arthur Omar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAIN BIOTECHNOLOGY LIMITED Events

04 May 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 413.45

02 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 46.53

02 Feb 2017
Sub-division of shares on 4 January 2017
...
... and 14 more events
06 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Dec 2014
Resolutions
  • RES13 ‐ Sub-divison 12/12/2014
  • RES13 ‐ Sub-divison 12/12/2014

23 Dec 2014
Sub-division of shares on 12 December 2014
26 Feb 2014
Registered office address changed from Downside Farm Linton Bromyard Herefordshire HR7 4QJ England on 26 February 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted