ORBONA PHARMA LTD
HENLEY ON THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 6NB

Company number 07830248
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address HOLLY TREE BARN ROTTEN ROW, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, ENGLAND, RG9 6NB
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Marc Willem Franken on 15 February 2017; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 25 March 2016 EUR 36,318 . The most likely internet sites of ORBONA PHARMA LTD are www.orbonapharma.co.uk, and www.orbona-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Orbona Pharma Ltd is a Private Limited Company. The company registration number is 07830248. Orbona Pharma Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Orbona Pharma Ltd is Holly Tree Barn Rotten Row Hambleden Henley On Thames Oxfordshire England Rg9 6nb. . GLASS, Steven John is a Secretary of the company. FRANKEN, Marc Willem is a Director of the company. GLASS, Steven John is a Director of the company. REGAN, Malcolm Neal is a Director of the company. Director HAYES, Sally Elizabeth has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
GLASS, Steven John
Appointed Date: 01 November 2011

Director
FRANKEN, Marc Willem
Appointed Date: 10 February 2014
62 years old

Director
GLASS, Steven John
Appointed Date: 01 November 2011
58 years old

Director
REGAN, Malcolm Neal
Appointed Date: 09 May 2012
64 years old

Resigned Directors

Director
HAYES, Sally Elizabeth
Resigned: 20 March 2014
Appointed Date: 17 May 2012
56 years old

ORBONA PHARMA LTD Events

21 Mar 2017
Director's details changed for Mr Marc Willem Franken on 15 February 2017
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Statement of capital following an allotment of shares on 25 March 2016
  • EUR 36,318

28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 36,317.51

24 Jul 2015
Director's details changed for Mr Malcolm Neal Regan on 1 June 2015
...
... and 23 more events
15 May 2012
Particulars of variation of rights attached to shares
15 May 2012
Change of share class name or designation
15 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares

09 May 2012
Registered office address changed from 7 Penrose Way Four Marks Alton Hampshire GU34 5BG England on 9 May 2012
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted