BIOCILLIN THERAPEUTICS LIMITED
SALISBURY BIOCIDE TECHNOLOGIES LIMITED RYKINS LIMITED

Hellopages » Wiltshire » Wiltshire » SP3 5TA
Company number 07394953
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address WEST BARN C/O DOWN FARM, HINDON, SALISBURY, SP3 5TA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000,001 . The most likely internet sites of BIOCILLIN THERAPEUTICS LIMITED are www.biocillintherapeutics.co.uk, and www.biocillin-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Biocillin Therapeutics Limited is a Private Limited Company. The company registration number is 07394953. Biocillin Therapeutics Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Biocillin Therapeutics Limited is West Barn C O Down Farm Hindon Salisbury Sp3 5ta. . NOWELL, Peter Denovan Mason is a Director of the company. PAPWORTH, Graham Charles is a Director of the company. SHEPPARD, Julian Mark is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AINSWORTH, Robert has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HAMILTON, Giles has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
NOWELL, Peter Denovan Mason
Appointed Date: 30 December 2011
67 years old
Director
PAPWORTH, Graham Charles
Appointed Date: 07 February 2011
83 years old
Director
SHEPPARD, Julian Mark
Appointed Date: 05 December 2010
69 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2010
Appointed Date: 04 October 2010
Director
AINSWORTH, Robert
Resigned: 05 September 2011
Appointed Date: 05 December 2010
72 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 05 December 2010
Appointed Date: 04 October 2010
71 years old
Director
HAMILTON, Giles
Resigned: 10 March 2014
Appointed Date: 07 February 2011
60 years old

Persons With Significant Control

Mr Graham Charles Papworth
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Julian Mark Sheppard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Giles Hamilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOCILLIN THERAPEUTICS LIMITED Events

20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000,001
26 Nov 2015
Registered office address changed from West Barn C/O Down Farm Hindon Salisbury SP3 5TA England to West Barn C/O Down Farm Hindon Salisbury SP3 5TA on 26 November 2015
26 Nov 2015
Registered office address changed from 1 Dorset Street Southampton SO15 2DP to West Barn C/O Down Farm Hindon Salisbury SP3 5TA on 26 November 2015
...
... and 24 more events
23 Dec 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 23 December 2010
23 Dec 2010
Appointment of Robert Ainsworth as a director
23 Dec 2010
Appointment of Julian Mark Sheppard as a director
23 Dec 2010
Company name changed rykins LIMITED\certificate issued on 23/12/10
  • RES15 ‐ Change company name resolution on 2010-12-05
  • NM01 ‐ Change of name by resolution
04 Oct 2010
Incorporation

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