ORTHONIKA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2PG

Company number 09360214
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 52 PRINCES GATE, EXHIBITION ROAD, LONDON, UNITED KINGDOM, SW7 2PG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 1,415.76 ; Second filing of a statement of capital following an allotment of shares on 16 December 2016 GBP 1,360.00 ; Second filing of Confirmation Statement dated 18/12/2016. The most likely internet sites of ORTHONIKA LIMITED are www.orthonika.co.uk, and www.orthonika.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Orthonika Limited is a Private Limited Company. The company registration number is 09360214. Orthonika Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Orthonika Limited is 52 Princes Gate Exhibition Road London United Kingdom Sw7 2pg. The company`s financial liabilities are £164.68k. It is £97k against last year. And the total assets are £168.09k, which is £98.65k against last year. ACCARDI, Mario Alberto, Dr is a Director of the company. AMIS, Andrew Arthur is a Director of the company. BUCKLAND, Tom is a Director of the company. COBB, Justin Peter, Professor is a Director of the company. GRAZIOSI, Massimiliano is a Director of the company. KLEYN, Dominique Elizabeth is a Director of the company. The company operates in "Research and experimental development on biotechnology".


orthonika Key Finiance

LIABILITIES £164.68k
+143%
CASH n/a
TOTAL ASSETS £168.09k
+142%
All Financial Figures

Current Directors

Director
ACCARDI, Mario Alberto, Dr
Appointed Date: 18 December 2014
39 years old
Director
AMIS, Andrew Arthur
Appointed Date: 18 December 2014
74 years old
Director
BUCKLAND, Tom
Appointed Date: 31 July 2015
52 years old
Director
COBB, Justin Peter, Professor
Appointed Date: 18 December 2014
67 years old
Director
GRAZIOSI, Massimiliano
Appointed Date: 31 July 2015
59 years old
Director
KLEYN, Dominique Elizabeth
Appointed Date: 18 December 2014
64 years old

Persons With Significant Control

Dr Mario Alberto Accardi
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Andrew Arthur Amis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Professor Justin Peter Cobb
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Massimiliano Graziosi
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Dominique Elizabeth Kleyn
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ORTHONIKA LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,415.76
03 Mar 2017
Second filing of a statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,360.00
03 Mar 2017
Second filing of Confirmation Statement dated 18/12/2016
01 Mar 2017
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 1,300
21 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,310
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017
...
... and 7 more events
24 Sep 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 9,000.00
21 Sep 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2015
Appointment of Mr Massimiliano Graziosi as a director on 31 July 2015
10 Sep 2015
Appointment of Mr Tom Buckland as a director on 31 July 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 650
  • MODEL ARTICLES ‐ Model articles adopted

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