COVIVO BIOLOGY LIMITED
LONDON HALLMARK BIOLOGY LIMITED

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 08853940
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Axel Carl Lennart Nystrom on 26 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COVIVO BIOLOGY LIMITED are www.covivobiology.co.uk, and www.covivo-biology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covivo Biology Limited is a Private Limited Company. The company registration number is 08853940. Covivo Biology Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Covivo Biology Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. BERRIMAN, Richard Henry is a Director of the company. NYSTROM, Axel Carl Lennart is a Director of the company. Director BERGGARD, Glenn has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 21 January 2014
Director
BERRIMAN, Richard Henry
Appointed Date: 02 July 2014
40 years old
Director
NYSTROM, Axel Carl Lennart
Appointed Date: 21 January 2014
40 years old

Resigned Directors

Director
BERGGARD, Glenn
Resigned: 26 June 2014
Appointed Date: 21 January 2014
42 years old

Persons With Significant Control

Mr Richard Henry Berriman
Notified on: 8 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glenn Berggard
Notified on: 8 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COVIVO BIOLOGY LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Sep 2016
Director's details changed for Axel Carl Lennart Nystrom on 26 September 2016
14 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Amended accounts for a dormant company made up to 28 February 2014
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 117.35
...
... and 10 more events
27 Mar 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 82.35
14 Mar 2014
Sub-division of shares on 12 March 2014
12 Mar 2014
Statement of capital following an allotment of shares on 12 March 2014
  • GBP 70
27 Feb 2014
Director's details changed for Alex Carl Lennart Nystrom on 24 February 2014
21 Jan 2014
Incorporation

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