BIOSTAGE LIMITED
LONDON HARVARD APPARATUS REGENERATIVE TECHNOLOGY LIMITED

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Company number 09288763
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 47-48 BERNERS STREET, LONDON, W1T 3NF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Eriska Secretaries Limited as a secretary on 9 February 2017; Termination of appointment of Thomas Mcnaughton as a secretary on 9 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 . The most likely internet sites of BIOSTAGE LIMITED are www.biostage.co.uk, and www.biostage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Biostage Limited is a Private Limited Company. The company registration number is 09288763. Biostage Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Biostage Limited is 47 48 Berners Street London W1t 3nf. . ERISKA SECRETARIES LIMITED is a Secretary of the company. MCNAUGHTON, Thomas is a Director of the company. Secretary MCNAUGHTON, Thomas has been resigned. Director GREEN, David has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ERISKA SECRETARIES LIMITED
Appointed Date: 09 February 2017
Director
MCNAUGHTON, Thomas
Appointed Date: 30 October 2014
65 years old

Resigned Directors

Secretary
MCNAUGHTON, Thomas
Resigned: 09 February 2017
Appointed Date: 30 October 2014
Director
GREEN, David
Resigned: 17 April 2015
Appointed Date: 30 October 2014
61 years old

BIOSTAGE LIMITED Events

20 Feb 2017
Appointment of Eriska Secretaries Limited as a secretary on 9 February 2017
20 Feb 2017
Termination of appointment of Thomas Mcnaughton as a secretary on 9 February 2017
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
29 Dec 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 3 more events
22 Jan 2016
Registered office address changed from 61 Berners Street London W1T 3NJ United Kingdom to 47-48 Berners Street London W1T 3NF on 22 January 2016
19 May 2015
Termination of appointment of David Green as a director on 17 April 2015
18 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
10 Nov 2014
Appointment of Thomas Mcnaughton as a secretary on 30 October 2014
30 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-30
  • GBP 1

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