AKARNA THERAPEUTICS, LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1YL

Company number 09278993
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 1ST FLOOR MARLOW INTERNATIONAL, THE PARKWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1YL
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Statement of capital following an allotment of shares on 26 August 2016 USD 124.71946 ; Termination of appointment of Jason Hong as a director on 26 August 2016. The most likely internet sites of AKARNA THERAPEUTICS, LTD are www.akarnatherapeutics.co.uk, and www.akarna-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Akarna Therapeutics Ltd is a Private Limited Company. The company registration number is 09278993. Akarna Therapeutics Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Akarna Therapeutics Ltd is 1st Floor Marlow International The Parkway Marlow Buckinghamshire Sl7 1yl. . NELLIGAN, Tom is a Secretary of the company. ASTLE, Christopher John is a Director of the company. IGLESIAS-FERNANDEZ, Luis is a Director of the company. MUHLE, Gerhard William Franz is a Director of the company. Director BOORSMA, Marco, Dr has been resigned. Director HONG, Jason has been resigned. Director MOHAN, Raju has been resigned. Director SUBRAMANIAM, Somasundaram has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
NELLIGAN, Tom
Appointed Date: 26 August 2016
Director
ASTLE, Christopher John
Appointed Date: 26 August 2016
46 years old
Director
IGLESIAS-FERNANDEZ, Luis
Appointed Date: 26 August 2016
64 years old
Director
MUHLE, Gerhard William Franz
Appointed Date: 26 August 2016
54 years old

Resigned Directors

Director
BOORSMA, Marco, Dr
Resigned: 26 September 2016
Appointed Date: 10 February 2016
50 years old
Director
HONG, Jason
Resigned: 26 August 2016
Appointed Date: 09 February 2015
49 years old
Director
MOHAN, Raju
Resigned: 26 September 2016
Appointed Date: 24 October 2014
68 years old
Director
SUBRAMANIAM, Somasundaram
Resigned: 26 August 2016
Appointed Date: 24 October 2014
71 years old

Persons With Significant Control

Allergan Holdco Uk Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

AKARNA THERAPEUTICS, LTD Events

17 Nov 2016
Confirmation statement made on 24 October 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 26 August 2016
  • USD 124.71946
09 Oct 2016
Termination of appointment of Jason Hong as a director on 26 August 2016
09 Oct 2016
Termination of appointment of Raju Mohan as a director on 26 September 2016
09 Oct 2016
Termination of appointment of Marco Boorsma as a director on 26 September 2016
...
... and 30 more events
03 Mar 2015
Sub-division of shares on 9 February 2015
03 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015
Redenomination of shares. Statement of capital 9 February 2015
  • USD 3.028
25 Feb 2015
Appointment of Jason Hong as a director on 9 February 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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