MACROPHAGE PHARMA LIMITED
WINDSOR MACROPHAGE THERAPEUTICS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RU

Company number 09369013
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address ST. STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RU
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 7 March 2017; Confirmation statement made on 29 December 2016 with updates; Statement of capital following an allotment of shares on 29 November 2016 GBP 345.81 . The most likely internet sites of MACROPHAGE PHARMA LIMITED are www.macrophagepharma.co.uk, and www.macrophage-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Macrophage Pharma Limited is a Private Limited Company. The company registration number is 09369013. Macrophage Pharma Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Macrophage Pharma Limited is St Stephens House Arthur Road Windsor Berkshire England Sl4 1ru. . CHRISTGAU, Stephan, Dr is a Director of the company. KRUL, Mark Regnerus Leonardus, Dr is a Director of the company. MISCAMPBELL, Ian Alexander Francis is a Director of the company. POWELL, Steven John, Dr is a Director of the company. Director JAMES, Robert Ian, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CHRISTGAU, Stephan, Dr
Appointed Date: 29 November 2016
61 years old
Director
KRUL, Mark Regnerus Leonardus, Dr
Appointed Date: 29 November 2016
65 years old
Director
MISCAMPBELL, Ian Alexander Francis
Appointed Date: 29 December 2014
63 years old
Director
POWELL, Steven John, Dr
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Director
JAMES, Robert Ian, Dr
Resigned: 29 November 2016
Appointed Date: 29 December 2014
60 years old

Persons With Significant Control

Crt Pioneer Fund Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MACROPHAGE PHARMA LIMITED Events

07 Mar 2017
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 7 March 2017
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 345.81
15 Dec 2016
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016
Sub-division of shares on 29 November 2016
...
... and 6 more events
22 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
20 Jan 2016
Appointment of Dr Steven John Powell as a director on 1 January 2016
27 Feb 2015
Company name changed macrophage therapeutics LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
13 Feb 2015
Change of name notice
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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