KALVISTA PHARMACEUTICALS LIMITED
SALISBURY KALVISTA LIMITED NEWINCCO 1089 LIMITED

Hellopages » Wiltshire » Wiltshire » SP4 0JQ

Company number 07543947
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address BUILDING 227 TETRICUS SCIENCE PARK, PORTON DOWN, SALISBURY, WILTSHIRE, SP4 0JQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 November 2016 GBP 26,886.984 ; Confirmation statement made on 25 February 2017 with updates; Appointment of Ben Palleiko as a director. The most likely internet sites of KALVISTA PHARMACEUTICALS LIMITED are www.kalvistapharmaceuticals.co.uk, and www.kalvista-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Kalvista Pharmaceuticals Limited is a Private Limited Company. The company registration number is 07543947. Kalvista Pharmaceuticals Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Kalvista Pharmaceuticals Limited is Building 227 Tetricus Science Park Porton Down Salisbury Wiltshire Sp4 0jq. . DONNELLY, Stephen Gerard is a Secretary of the company. CROCKETT, Thomas Andrew is a Director of the company. PALLEIKO, Ben is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director ALDRICH, Richard has been resigned. Director BINGHAM, Catherine Elizabeth has been resigned. Director BOULNOIS, Graham has been resigned. Director EDWARDS, Martin William has been resigned. Director MACKIE, Christopher Alan has been resigned. Director RESNICK, Joshua Benjamin, Dr has been resigned. Director SHAH, Rajeev has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DONNELLY, Stephen Gerard
Appointed Date: 23 May 2011
Director
CROCKETT, Thomas Andrew
Appointed Date: 23 May 2011
50 years old
Director
PALLEIKO, Ben
Appointed Date: 08 December 2016
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 23 May 2011
Appointed Date: 25 February 2011
Director
ALDRICH, Richard
Resigned: 06 December 2016
Appointed Date: 29 June 2015
71 years old
Director
BINGHAM, Catherine Elizabeth
Resigned: 27 June 2016
Appointed Date: 11 November 2015
60 years old
Director
BOULNOIS, Graham
Resigned: 11 November 2015
Appointed Date: 23 May 2011
61 years old
Director
EDWARDS, Martin William
Resigned: 06 December 2016
Appointed Date: 23 May 2011
69 years old
Director
MACKIE, Christopher Alan
Resigned: 23 May 2011
Appointed Date: 25 February 2011
65 years old
Director
RESNICK, Joshua Benjamin, Dr
Resigned: 06 December 2016
Appointed Date: 27 June 2016
50 years old
Director
SHAH, Rajeev
Resigned: 06 December 2016
Appointed Date: 29 June 2015
48 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 May 2011
Appointed Date: 25 February 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 May 2011
Appointed Date: 25 February 2011

Persons With Significant Control

Kalvista Pharmaceuticals Inc.
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

KALVISTA PHARMACEUTICALS LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 26,886.984
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Jan 2017
Appointment of Ben Palleiko as a director
15 Dec 2016
Appointment of Mr Ben Palleiko as a director on 8 December 2016
14 Dec 2016
Termination of appointment of Rajeev Shah as a director on 6 December 2016
...
... and 55 more events
06 May 2011
Company name changed kalvista LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
06 May 2011
Change of name notice
28 Apr 2011
Company name changed newincco 1089 LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-28
28 Apr 2011
Change of name notice
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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