MACROTARG LIMITED
WOKINGHAM INGLEBY (1745) LIMITED

Hellopages » Berkshire » Wokingham » RG41 5RY

Company number 06347934
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 8 WILLIAMSON CLOSE, WINNERSH, WOKINGHAM, ENGLAND, RG41 5RY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF England to 8 Williamson Close Winnersh Wokingham RG41 5RY on 3 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of MACROTARG LIMITED are www.macrotarg.co.uk, and www.macrotarg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Blackwater Rail Station is 8.5 miles; to Camberley Rail Station is 9.1 miles; to Fleet Rail Station is 10.2 miles; to Farnborough North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrotarg Limited is a Private Limited Company. The company registration number is 06347934. Macrotarg Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Macrotarg Limited is 8 Williamson Close Winnersh Wokingham England Rg41 5ry. . BUNGAY, Richard Edward is a Secretary of the company. ALLEN, Peter Vance is a Director of the company. BUNGAY, Richard Edward is a Director of the company. HAINES, Timothy John is a Director of the company. POWELL, Steven John, Dr is a Director of the company. SYKES, Toby is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director HEMBERGER, Judith has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director NICHOLSON, Ian James has been resigned. Director VAINIO, Petri Tapani has been resigned. Director VEITINGER, Klaus, Dr. has been resigned. Director WORKMAN, Paul, Professor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BUNGAY, Richard Edward
Appointed Date: 18 December 2007
Director
ALLEN, Peter Vance
Appointed Date: 01 February 2008
69 years old
Director
BUNGAY, Richard Edward
Appointed Date: 04 May 2011
56 years old
Director
HAINES, Timothy John
Appointed Date: 01 February 2008
68 years old
Director
POWELL, Steven John, Dr
Appointed Date: 16 October 2009
64 years old
Director
SYKES, Toby
Appointed Date: 29 June 2012
55 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 December 2007
Appointed Date: 20 August 2007
Director
HEMBERGER, Judith
Resigned: 29 June 2012
Appointed Date: 01 February 2008
78 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 December 2007
Appointed Date: 20 August 2007
Director
NICHOLSON, Ian James
Resigned: 29 June 2012
Appointed Date: 18 December 2007
65 years old
Director
VAINIO, Petri Tapani
Resigned: 29 June 2012
Appointed Date: 01 February 2008
66 years old
Director
VEITINGER, Klaus, Dr.
Resigned: 29 June 2012
Appointed Date: 01 February 2008
63 years old
Director
WORKMAN, Paul, Professor
Resigned: 31 March 2010
Appointed Date: 01 February 2008
73 years old

Persons With Significant Control

Chroma Therapeutics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACROTARG LIMITED Events

03 Feb 2017
Registered office address changed from C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF England to 8 Williamson Close Winnersh Wokingham RG41 5RY on 3 February 2017
21 Nov 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Mar 2016
Registered office address changed from 93 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ to C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF on 15 March 2016
08 Mar 2016
Full accounts made up to 31 December 2014
...
... and 57 more events
21 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007
Company name changed ingleby (1745) LIMITED\certificate issued on 19/12/07
20 Aug 2007
Incorporation

MACROTARG LIMITED Charges

29 November 2012
Supplemental deed to debenture dated 26 april 2010
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hercules Technology Growth Capital, Inc
Description: By way of first fixed charge all the intellectual property…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Hercules Technology Growth Capital, Inc
Description: First fixed charge the scheduled property,the other…
2 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 5 May 2010
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charge over the undertaking and all…

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