HEPTARES THERAPEUTICS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3AX

Company number 06267989
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address BIOPARK, BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3AX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 247,460.12 ; Termination of appointment of Peter James Jonathan Bains as a director on 21 July 2016. The most likely internet sites of HEPTARES THERAPEUTICS LIMITED are www.heptarestherapeutics.co.uk, and www.heptares-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Heptares Therapeutics Limited is a Private Limited Company. The company registration number is 06267989. Heptares Therapeutics Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Heptares Therapeutics Limited is Biopark Broadwater Road Welwyn Garden City Hertfordshire Al7 3ax. . MARSHALL, Fiona Hamilton, Dr is a Director of the company. WEIR, Malcolm is a Director of the company. Secretary CASDAGLI, Thomas Theodore has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Secretary RESOLVE CAMBRIDGE LIMITED has been resigned. Director BAINS, Peter James Jonathan has been resigned. Director BEDNARSKI, Eric, Dr has been resigned. Director BERRIMAN, John Edward has been resigned. Director CASDAGLI, Thomas Theodore has been resigned. Director DOOGAN, Declan, Dr has been resigned. Director HENDERSON, Richard, Dr has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director KOENIG, Anja, Dr has been resigned. Director MARSHALL, Fiona Hamilton has been resigned. Director MURPHY, Martin Patrick, Dr has been resigned. Director PANDE, Atul, Dr has been resigned. Director PERLMUTTER, Roger M, Dr has been resigned. Director SOLARI, Roberto Celeste Ercole, Dr has been resigned. Director STEINMETZ, Ludwig Michael, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
MARSHALL, Fiona Hamilton, Dr
Appointed Date: 20 February 2015
61 years old
Director
WEIR, Malcolm
Appointed Date: 05 July 2007
67 years old

Resigned Directors

Secretary
CASDAGLI, Thomas Theodore
Resigned: 14 August 2007
Appointed Date: 05 July 2007
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 04 June 2007
Secretary
RESOLVE CAMBRIDGE LIMITED
Resigned: 22 May 2009
Appointed Date: 14 August 2007
Director
BAINS, Peter James Jonathan
Resigned: 21 July 2016
Appointed Date: 20 February 2015
68 years old
Director
BEDNARSKI, Eric, Dr
Resigned: 20 February 2015
Appointed Date: 27 March 2012
54 years old
Director
BERRIMAN, John Edward
Resigned: 20 February 2015
Appointed Date: 20 July 2007
77 years old
Director
CASDAGLI, Thomas Theodore
Resigned: 17 February 2009
Appointed Date: 05 July 2007
49 years old
Director
DOOGAN, Declan, Dr
Resigned: 21 July 2016
Appointed Date: 20 February 2015
73 years old
Director
HENDERSON, Richard, Dr
Resigned: 12 June 2014
Appointed Date: 20 July 2007
80 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 05 July 2007
Appointed Date: 04 June 2007
Director
KOENIG, Anja, Dr
Resigned: 20 February 2015
Appointed Date: 17 February 2009
55 years old
Director
MARSHALL, Fiona Hamilton
Resigned: 17 February 2009
Appointed Date: 14 August 2007
61 years old
Director
MURPHY, Martin Patrick, Dr
Resigned: 27 March 2012
Appointed Date: 05 July 2007
56 years old
Director
PANDE, Atul, Dr
Resigned: 31 May 2016
Appointed Date: 01 December 2014
71 years old
Director
PERLMUTTER, Roger M, Dr
Resigned: 03 April 2013
Appointed Date: 22 October 2012
73 years old
Director
SOLARI, Roberto Celeste Ercole, Dr
Resigned: 31 May 2016
Appointed Date: 12 June 2014
69 years old
Director
STEINMETZ, Ludwig Michael, Dr
Resigned: 20 February 2015
Appointed Date: 17 February 2009
78 years old

HEPTARES THERAPEUTICS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
31 Aug 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 247,460.12
03 Aug 2016
Termination of appointment of Peter James Jonathan Bains as a director on 21 July 2016
03 Aug 2016
Termination of appointment of Declan Doogan as a director on 21 July 2016
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 97 more events
07 Aug 2007
New secretary appointed;new director appointed
02 Aug 2007
Secretary resigned
02 Aug 2007
Director resigned
02 Aug 2007
New director appointed
04 Jun 2007
Incorporation

HEPTARES THERAPEUTICS LIMITED Charges

8 February 2008
Deed of charge over credit balances
Delivered: 16 February 2008
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re heptares therapeutics limited…

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