TRACR HEMATOLOGY LIMITED
ASCOT TRACR THERAPEUTICS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 08859577
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, GREAT BRITAIN, SL5 7HL
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5.6 . The most likely internet sites of TRACR HEMATOLOGY LIMITED are www.tracrhematology.co.uk, and www.tracr-hematology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tracr Hematology Limited is a Private Limited Company. The company registration number is 08859577. Tracr Hematology Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Tracr Hematology Limited is The Old Bakehouse Course Road Ascot Berkshire Great Britain Sl5 7hl. . DYLAN-HYDE, Tyler is a Director of the company. JONES, Jonathan is a Director of the company. NOVAK, Rodger, Prof. Dr. is a Director of the company. Director FOY, Shaun Patrick has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DYLAN-HYDE, Tyler
Appointed Date: 08 October 2015
64 years old
Director
JONES, Jonathan
Appointed Date: 08 October 2015
52 years old
Director
NOVAK, Rodger, Prof. Dr.
Appointed Date: 07 February 2014
58 years old

Resigned Directors

Director
FOY, Shaun Patrick
Resigned: 08 October 2015
Appointed Date: 23 January 2014
55 years old

Persons With Significant Control

Crispr Therapeautics Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACR HEMATOLOGY LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5.6
22 Oct 2015
Appointment of Mr Tyler Dylan-Hyde as a director on 8 October 2015
21 Oct 2015
Termination of appointment of Shaun Patrick Foy as a director on 8 October 2015
...
... and 8 more events
12 Feb 2014
Sub-division of shares on 7 February 2014
11 Feb 2014
Company name changed tracr therapeutics LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2014
Appointment of Prof. Dr. Rodger Novak as a director
29 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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