ASC SKIN THERAPEUTICS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1YF

Company number 10523546
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address 7 THE OLD LAUNDRY ALEXANDER STUDIOS, HAYDON WAY, LONDON, UNITED KINGDOM, SW11 1YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASC SKIN THERAPEUTICS LIMITED are www.ascskintherapeutics.co.uk, and www.asc-skin-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asc Skin Therapeutics Limited is a Private Limited Company. The company registration number is 10523546. Asc Skin Therapeutics Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of Asc Skin Therapeutics Limited is 7 The Old Laundry Alexander Studios Haydon Way London United Kingdom Sw11 1yf. . BADER, Augustinus, Prof is a Director of the company. ROSIER, Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BADER, Augustinus, Prof
Appointed Date: 13 December 2016
66 years old
Director
ROSIER, Charles
Appointed Date: 13 April 2017
52 years old

Persons With Significant Control

Prof Augustinus Bader
Notified on: 13 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ac Therapeutics Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASC SKIN THERAPEUTICS LIMITED Events

08 May 2017
Change of share class name or designation
04 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017
Appointment of Mr Charles Rosier as a director on 13 April 2017
03 Apr 2017
Consolidation of shares on 3 March 2017
...
... and 0 more events
03 Apr 2017
Sub-division of shares on 3 March 2017
03 Apr 2017
Redenomination of shares. Statement of capital 3 March 2017
  • USD 12,200
22 Mar 2017
Resolutions
  • RES13 ‐ Section 622 of the companies act 2006 03/03/2017
15 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 10,000
13 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-13
  • GBP 1

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