ADVENT BIOSERVICES LTD
LONDON COGNATE BIOSERVICES LIMITED COGNATE BIOSCIENCE UK LIMITED

Hellopages » Greater London » Westminster » W1W 5PL

Company number 08717711
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADVENT BIOSERVICES LTD are www.adventbioservices.co.uk, and www.advent-bioservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Advent Bioservices Ltd is a Private Limited Company. The company registration number is 08717711. Advent Bioservices Ltd has been working since 03 October 2013. The present status of the company is Active. The registered address of Advent Bioservices Ltd is The Smiths Building 179 Great Portland Street London United Kingdom W1w 5pl. . POWERS, Linda Fairing is a Director of the company. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
POWERS, Linda Fairing
Appointed Date: 03 October 2013
70 years old

Persons With Significant Control

Ms Linda Fairing Powers
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

ADVENT BIOSERVICES LTD Events

09 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Registered office address changed from The Smiths Building the Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on 31 May 2016
31 May 2016
Registered office address changed from 179 the Smiths Building 179 Great Portland Street Marylebone London W1W 5PL United Kingdom to The Smiths Building the Smiths Building 179 Great Portland Street London W1W 5PL on 31 May 2016
...
... and 4 more events
02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
12 Dec 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
12 Dec 2014
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on 12 December 2014
05 Feb 2014
Company name changed cognate bioscience uk LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1

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