MIDATECH PHARMA PLC
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RQ

Company number 09216368
Status Active
Incorporation Date 12 September 2014
Company Type Public Limited Company
Address 65 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 092163680001, created on 24 February 2017; Statement of capital following an allotment of shares on 28 October 2016 GBP 102,435.97 ; Confirmation statement made on 12 September 2016 with no updates. The most likely internet sites of MIDATECH PHARMA PLC are www.midatechpharma.co.uk, and www.midatech-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Midatech Pharma Plc is a Public Limited Company. The company registration number is 09216368. Midatech Pharma Plc has been working since 12 September 2014. The present status of the company is Active. The registered address of Midatech Pharma Plc is 65 Innovation Drive Milton Park Milton Abingdon Oxfordshire Ox14 4rq. . ROBBINS-CHERRY, Nicholas is a Secretary of the company. DE VRIES, Sijmen, Dr is a Director of the company. JOHNSTON, John Joseph is a Director of the company. LUZI, Michele is a Director of the company. PHILLIPS, James Neil, Dr is a Director of the company. PROTOPAPA, Pavlo is a Director of the company. ROBBINS-CHERRY, Nicholas John is a Director of the company. STAHEL, Rolf is a Director of the company. TURTON, Simon is a Director of the company. Director BROWN, Jeffrey John has been resigned. Director KENDALL, Keith has been resigned. Director PRESS, Steven Ross has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ROBBINS-CHERRY, Nicholas
Appointed Date: 27 November 2014
Director
DE VRIES, Sijmen, Dr
Appointed Date: 13 November 2014
66 years old
Director
JOHNSTON, John Joseph
Appointed Date: 13 November 2014
67 years old
Director
LUZI, Michele
Appointed Date: 13 November 2014
69 years old
Director
PHILLIPS, James Neil, Dr
Appointed Date: 12 September 2014
63 years old
Director
PROTOPAPA, Pavlo
Appointed Date: 13 November 2014
59 years old
Director
ROBBINS-CHERRY, Nicholas John
Appointed Date: 12 September 2014
56 years old
Director
STAHEL, Rolf
Appointed Date: 13 November 2014
81 years old
Director
TURTON, Simon
Appointed Date: 02 December 2014
58 years old

Resigned Directors

Director
BROWN, Jeffrey John
Resigned: 30 April 2015
Appointed Date: 13 November 2014
64 years old
Director
KENDALL, Keith
Resigned: 08 December 2014
Appointed Date: 13 November 2014
68 years old
Director
PRESS, Steven Ross
Resigned: 08 December 2014
Appointed Date: 13 November 2014
70 years old

MIDATECH PHARMA PLC Events

27 Feb 2017
Registration of charge 092163680001, created on 24 February 2017
13 Jan 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 102,435.97
17 Nov 2016
Confirmation statement made on 12 September 2016 with no updates
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 1,001,676.62
...
... and 30 more events
03 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 13/11/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014
Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to Milton Park Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 28 November 2014
27 Nov 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
27 Nov 2014
Re-registration from a private company to a public company
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1

MIDATECH PHARMA PLC Charges

24 February 2017
Charge code 0921 6368 0001
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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