REPLIMUNE LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RQ
Company number 09496393
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 69 INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4RQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 10 March 2017 USD 1,564.553 ; Full accounts made up to 31 March 2016. The most likely internet sites of REPLIMUNE LIMITED are www.replimune.co.uk, and www.replimune.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Replimune Limited is a Private Limited Company. The company registration number is 09496393. Replimune Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Replimune Limited is 69 Innovation Drive Milton Park Abingdon Oxfordshire United Kingdom Ox14 4rq. . ASTLEY-SPARKE, Philip is a Director of the company. COFFIN, Robert is a Director of the company. RHODES, Jason Paul is a Director of the company. SLOOTWEG, Hugo Alexander is a Director of the company. STAMPACCHIA, Otello is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BOORSMA, Marco, Dr has been resigned. Director LIM, Richard has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
ASTLEY-SPARKE, Philip
Appointed Date: 18 March 2015
54 years old

Director
COFFIN, Robert
Appointed Date: 18 March 2015
60 years old

Director
RHODES, Jason Paul
Appointed Date: 16 September 2015
56 years old

Director
SLOOTWEG, Hugo Alexander
Appointed Date: 08 May 2015
57 years old

Director
STAMPACCHIA, Otello
Appointed Date: 08 May 2015
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 May 2015
Appointed Date: 18 March 2015

Director
BOORSMA, Marco, Dr
Resigned: 16 September 2015
Appointed Date: 08 May 2015
51 years old

Director
LIM, Richard
Resigned: 16 September 2015
Appointed Date: 08 May 2015
54 years old

REPLIMUNE LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • USD 1,564.553

14 Dec 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Registered office address changed from The Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford OX4 4GA England to 69 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ on 22 June 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • USD 1,132.276

...
... and 13 more events
13 May 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford OX4 4GA on 13 May 2015
12 May 2015
Appointment of Hugo Alexander Slootweg as a director on 8 May 2015
12 May 2015
Appointment of Dr Marco Boorsma as a director on 8 May 2015
07 May 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 May 2015
18 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-18
  • USD 500

REPLIMUNE LIMITED Charges

30 October 2015
Charge code 0949 6393 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…