Company number 08709519
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address C/O MEDICXI, 25 GREAT PULTENEY STREET, LONDON, ENGLAND, W1F 9LT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens London W1S 3EP to C/O C/O Medicxi 25 Great Pulteney Street London W1F 9LT on 15 September 2016. The most likely internet sites of JANPIX LIMITED are www.janpix.co.uk, and www.janpix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Janpix Limited is a Private Limited Company.
The company registration number is 08709519. Janpix Limited has been working since 27 September 2013.
The present status of the company is Active. The registered address of Janpix Limited is C O Medicxi 25 Great Pulteney Street London England W1f 9lt. The company`s financial liabilities are £820.64k. It is £400.59k against last year. The cash in hand is £108.82k. It is £39.82k against last year. And the total assets are £110.44k, which is £40.48k against last year. THE CAMBRIDGE PARTNERSHIP LIMITED is a Secretary of the company. DE RUBERTIS, Francesco is a Director of the company. FLECK, Roman is a Director of the company. The company operates in "Research and experimental development on biotechnology".
janpix Key Finiance
LIABILITIES
£820.64k
+95%
CASH
£108.82k
+57%
TOTAL ASSETS
£110.44k
+57%
All Financial Figures
Current Directors
Secretary
THE CAMBRIDGE PARTNERSHIP LIMITED
Appointed Date: 27 September 2013
JANPIX LIMITED Events
09 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
15 Sep 2016
Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens London W1S 3EP to C/O C/O Medicxi 25 Great Pulteney Street London W1F 9LT on 15 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
...
... and 3 more events
10 Sep 2014
Register(s) moved to registered inspection location C/O the Cambridge Partnership Ltd Building 280 Babraham Research Campus Babraham Cambridge CB22 3AT
10 Sep 2014
Register inspection address has been changed to C/O the Cambridge Partnership Ltd Building 280 Babraham Research Campus Babraham Cambridge CB22 3AT
24 Feb 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Dir appointed 06/11/2013
-
RES11 ‐
Resolution of removal of pre-emption rights
14 Oct 2013
Appointment of Mr Roman Fleck as a director
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
-
MODEL ARTICLES ‐
Model articles adopted