Company number 09617654
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 71 INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 1
; Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Worldwide Corporate Advisors Llp (Wca) 150 Minories London EC3N 1LS on 3 May 2016. The most likely internet sites of INTREXON UK INSECT HOLDINGS LIMITED are www.intrexonukinsectholdings.co.uk, and www.intrexon-uk-insect-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 7 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrexon Uk Insect Holdings Limited is a Private Limited Company.
The company registration number is 09617654. Intrexon Uk Insect Holdings Limited has been working since 01 June 2015.
The present status of the company is Active. The registered address of Intrexon Uk Insect Holdings Limited is 71 Innovation Drive Milton Park Abingdon Oxfordshire Ox14 4rq. . SISEC LIMITED is a Secretary of the company. STERLING, Ricky is a Director of the company. ULRICH, Christian is a Director of the company. Director LE GRYS, Frances Claire has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
SISEC LIMITED
Appointed Date: 01 June 2015
Resigned Directors
Director
LOVITING LIMITED
Resigned: 07 August 2015
Appointed Date: 01 June 2015
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 August 2015
Appointed Date: 01 June 2015
INTREXON UK INSECT HOLDINGS LIMITED Events
06 Mar 2017
Full accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
03 May 2016
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Worldwide Corporate Advisors Llp (Wca) 150 Minories London EC3N 1LS on 3 May 2016
26 Aug 2015
Termination of appointment of Serjeants' Inn Nominees Limited as a director on 7 August 2015
26 Aug 2015
Termination of appointment of Loviting Limited as a director on 7 August 2015
...
... and 0 more events
26 Aug 2015
Termination of appointment of Frances Claire Le Grys as a director on 7 August 2015
14 Aug 2015
Appointment of Mr Christian Ulrich as a director on 7 August 2015
14 Aug 2015
Appointment of Mr Ricky Sterling as a director on 7 August 2015
11 Aug 2015
Company name changed 3729TH single member shelf trading company LIMITED\certificate issued on 11/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-10
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01