SIME DIAGNOSTICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 08881197
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX England to 43 Manchester Street London W1U 7LP on 18 May 2017; Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 100.0928 . The most likely internet sites of SIME DIAGNOSTICS LIMITED are www.simediagnostics.co.uk, and www.sime-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sime Diagnostics Limited is a Private Limited Company. The company registration number is 08881197. Sime Diagnostics Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Sime Diagnostics Limited is 43 Manchester Street London England W1u 7lp. . ARGENT, Petra is a Secretary of the company. ANDERSEN, Palle Stig is a Director of the company. HÖSKULDSSON, Agnar Thor, Prof is a Director of the company. TREVINO, Michael is a Director of the company. VERDER, Povl Aksel is a Director of the company. Director HOWLETT, Brian has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ARGENT, Petra
Appointed Date: 21 November 2016
Director
ANDERSEN, Palle Stig
Appointed Date: 19 March 2014
76 years old
Director
HÖSKULDSSON, Agnar Thor, Prof
Appointed Date: 19 March 2014
86 years old
Director
TREVINO, Michael
Appointed Date: 19 March 2014
50 years old
Director
VERDER, Povl Aksel
Appointed Date: 07 February 2014
54 years old

Resigned Directors

Director
HOWLETT, Brian
Resigned: 15 August 2016
Appointed Date: 19 March 2014
81 years old

Persons With Significant Control

Prof Agnar Thor Hoskuldsson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIME DIAGNOSTICS LIMITED Events

18 May 2017
Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX England to 43 Manchester Street London W1U 7LP on 18 May 2017
01 Mar 2017
Confirmation statement made on 7 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100.0928
18 Jan 2017
Memorandum and Articles of Association
18 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 14 more events
28 Mar 2014
Appointment of Mr Michael Trevino as a director
28 Mar 2014
Appointment of Mr Brian Howlett as a director
05 Mar 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 82.6296
25 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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