PANCREONYX UK LIMITED
LONDON

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Company number 08350283
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address GENEU LIMITED, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Alexander Hong Shun Leung as a director on 28 June 2016; Appointment of Mr Ming Fung Wong as a director on 28 June 2016. The most likely internet sites of PANCREONYX UK LIMITED are www.pancreonyxuk.co.uk, and www.pancreonyx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Pancreonyx Uk Limited is a Private Limited Company. The company registration number is 08350283. Pancreonyx Uk Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Pancreonyx Uk Limited is Geneu Limited Berkeley Square House Berkeley Square London W1j 6bd. . LEUNG, Alexander Hong Shun is a Director of the company. STOW, Martin is a Director of the company. WONG, Ming Fung, Dr. is a Director of the company. Secretary ELGIE, Nicola Jane has been resigned. Secretary STEPHANSEN, Patrick has been resigned. Director SIM, Calvin Teck Yong, Dr has been resigned. Director STEPHANSEN, Patrick has been resigned. Director TOUMAZOU, Cristofer, Prof has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
LEUNG, Alexander Hong Shun
Appointed Date: 28 June 2016
62 years old
Director
STOW, Martin
Appointed Date: 28 April 2015
62 years old
Director
WONG, Ming Fung, Dr.
Appointed Date: 28 June 2016
54 years old

Resigned Directors

Secretary
ELGIE, Nicola Jane
Resigned: 10 June 2016
Appointed Date: 10 June 2015
Secretary
STEPHANSEN, Patrick
Resigned: 29 July 2013
Appointed Date: 07 January 2013
Director
SIM, Calvin Teck Yong, Dr
Resigned: 28 April 2015
Appointed Date: 19 July 2013
48 years old
Director
STEPHANSEN, Patrick
Resigned: 29 July 2013
Appointed Date: 07 January 2013
73 years old
Director
TOUMAZOU, Cristofer, Prof
Resigned: 07 January 2013
Appointed Date: 07 January 2013
64 years old

Persons With Significant Control

Dr Winston Wen-Young Wong
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PANCREONYX UK LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Aug 2016
Appointment of Mr Alexander Hong Shun Leung as a director on 28 June 2016
18 Aug 2016
Appointment of Mr Ming Fung Wong as a director on 28 June 2016
16 Jun 2016
Termination of appointment of Nicola Jane Elgie as a secretary on 10 June 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
05 Aug 2013
Termination of appointment of Patrick Stephansen as a director
05 Aug 2013
Termination of appointment of Patrick Stephansen as a secretary
16 Jan 2013
Appointment of Mr Patrick Stephansen as a director
16 Jan 2013
Termination of appointment of Cristofer Toumazou as a director
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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