STEMWAY BIOTECH LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3BU

Company number 06241982
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 28 GREAT SMITH STREET, LONDON, SW1P 3BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 . The most likely internet sites of STEMWAY BIOTECH LIMITED are www.stemwaybiotech.co.uk, and www.stemway-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemway Biotech Limited is a Private Limited Company. The company registration number is 06241982. Stemway Biotech Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Stemway Biotech Limited is 28 Great Smith Street London Sw1p 3bu. The company`s financial liabilities are £849.26k. It is £0.84k against last year. And the total assets are £84.88k, which is £-9.18k against last year. RUBINI, Paolo is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary SQUARE MILE CORPORATE SECRETARIES LIMITED has been resigned. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director HUSSAIN, Nayyer has been resigned. Director LAMBDA DIRECTOR LIMITED has been resigned. Director RUBINI, Paolo has been resigned. Director WAYGOOD, David William has been resigned. The company operates in "Other human health activities".


stemway biotech Key Finiance

LIABILITIES £849.26k
+0%
CASH n/a
TOTAL ASSETS £84.88k
-10%
All Financial Figures

Current Directors

Director
RUBINI, Paolo
Appointed Date: 31 March 2015
63 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 05 October 2007
Appointed Date: 09 May 2007
Secretary
SQUARE MILE CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2013
Appointed Date: 11 November 2008
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 10 November 2008
Appointed Date: 05 October 2007
Director
HUSSAIN, Nayyer
Resigned: 06 March 2015
Appointed Date: 01 October 2013
62 years old
Director
LAMBDA DIRECTOR LIMITED
Resigned: 23 November 2007
Appointed Date: 05 October 2007
Director
RUBINI, Paolo
Resigned: 05 October 2007
Appointed Date: 09 May 2007
63 years old
Director
WAYGOOD, David William
Resigned: 01 October 2013
Appointed Date: 23 November 2007
74 years old

Persons With Significant Control

Mr Paolo Rubini
Notified on: 15 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STEMWAY BIOTECH LIMITED Events

28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
05 Apr 2015
Appointment of Mr Paolo Rubini as a director on 31 March 2015
03 Apr 2015
Registered office address changed from 29 Stanton Ave Belper Derbys DE56 1EE to 28 Great Smith Street London SW1P 3BU on 3 April 2015
...
... and 28 more events
10 Dec 2007
Registered office changed on 10/12/07 from: suite b, 29 harley street london W1G 9QR
10 Dec 2007
Director resigned
01 Dec 2007
New director appointed
01 Dec 2007
New secretary appointed
09 May 2007
Incorporation

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