MOTIF BIO PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09320890
Status Active
Incorporation Date 20 November 2014
Company Type Public Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 12 January 2017 GBP 1,958,852.28 ; Statement of capital following an allotment of shares on 29 December 2016 GBP 1,957,415.28 . The most likely internet sites of MOTIF BIO PLC are www.motifbio.co.uk, and www.motif-bio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Motif Bio Plc is a Public Limited Company. The company registration number is 09320890. Motif Bio Plc has been working since 20 November 2014. The present status of the company is Active. The registered address of Motif Bio Plc is 27 28 Eastcastle Street London W1w 8dh. . AUSTIN, Stephen Michael is a Secretary of the company. BERTOLDI, Robert J is a Director of the company. GINMAN, Maria Charlotta is a Director of the company. GOLD, Jonathan is a Director of the company. HOSNY, Zaki is a Director of the company. LUMSDEN, Graham George is a Director of the company. MORGAN, Richard Cecil Eversfield is a Director of the company. POLAN, Mary Lake is a Director of the company. WILLIAMS, Bruce is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director STAKES III, John Wilbur has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
AUSTIN, Stephen Michael
Appointed Date: 21 January 2015
Director
BERTOLDI, Robert J
Appointed Date: 20 November 2014
71 years old
Director
GINMAN, Maria Charlotta
Appointed Date: 27 January 2015
60 years old
Director
GOLD, Jonathan
Appointed Date: 27 January 2015
53 years old
Director
HOSNY, Zaki
Appointed Date: 27 January 2015
77 years old
Director
LUMSDEN, Graham George
Appointed Date: 21 January 2015
66 years old
Director
MORGAN, Richard Cecil Eversfield
Appointed Date: 27 January 2015
81 years old
Director
POLAN, Mary Lake
Appointed Date: 27 January 2015
82 years old
Director
WILLIAMS, Bruce
Appointed Date: 27 January 2015
71 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 21 January 2015
Appointed Date: 20 November 2014
Director
STAKES III, John Wilbur
Resigned: 01 July 2016
Appointed Date: 27 January 2015
76 years old

MOTIF BIO PLC Events

17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 1,958,852.28
05 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 1,957,415.28
05 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,812,307.58
06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 44 more events
22 Jan 2015
Appointment of Graham George Lumsden as a director on 21 January 2015
21 Jan 2015
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 21 January 2015
21 Jan 2015
Appointment of Stephen Michael Austin as a secretary on 21 January 2015
20 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

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