DUCENTIS BIOTHERAPEUTICS LTD.
WITNEY TRIPOS BIOPHARMA LTD. DUCENTIS BIOTHERAPEUTICS LTD. DEUCENTIS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 8AW

Company number 09307415
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 9 BLENHEIM LANE, FREELAND, WITNEY, OXFORDSHIRE, OX29 8AW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 17 March 2016 GBP 13,571.43 . The most likely internet sites of DUCENTIS BIOTHERAPEUTICS LTD. are www.ducentisbiotherapeutics.co.uk, and www.ducentis-biotherapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Charlbury Rail Station is 5.7 miles; to Tackley Rail Station is 6.5 miles; to Oxford Rail Station is 6.9 miles; to Heyford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ducentis Biotherapeutics Ltd is a Private Limited Company. The company registration number is 09307415. Ducentis Biotherapeutics Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Ducentis Biotherapeutics Ltd is 9 Blenheim Lane Freeland Witney Oxfordshire Ox29 8aw. . HUXLEY, Philip, Dr is a Secretary of the company. ASHFIELD, Rebecca, Dr is a Director of the company. BLACKBOURN, David John, Professor is a Director of the company. HUXLEY, Philip, Dr is a Director of the company. Secretary MORRIS, Toby has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HUXLEY, Philip, Dr
Appointed Date: 02 May 2015
Director
ASHFIELD, Rebecca, Dr
Appointed Date: 09 July 2015
58 years old
Director
BLACKBOURN, David John, Professor
Appointed Date: 09 July 2015
61 years old
Director
HUXLEY, Philip, Dr
Appointed Date: 12 November 2014
69 years old

Resigned Directors

Secretary
MORRIS, Toby
Resigned: 01 May 2015
Appointed Date: 12 November 2014

Persons With Significant Control

Dr Philip Huxley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUCENTIS BIOTHERAPEUTICS LTD. Events

19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
25 Jul 2016
Total exemption full accounts made up to 30 November 2015
29 Jun 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 13,571.43
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 190,000
09 Jul 2015
Appointment of Professor David John Blackbourn as a director on 9 July 2015
...
... and 4 more events
03 Jul 2015
Termination of appointment of Toby Morris as a secretary on 1 May 2015
08 May 2015
Company name changed ducentis biotherapeutics LTD.\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
17 Nov 2014
Company name changed deucentis LIMITED\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
17 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-13
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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