CAPSANT NEUROTECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPSANT NEUROTECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPSANT NEUROTECHNOLOGIES LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466911.
CAPSANT NEUROTECHNOLOGIES LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466911.
CAPSANT NEUROTECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IP2IPO SERVICES LIMITED | Corporate Secretary | 2013-08-19 | CURRENT | ||
MR MARK ROBERT WARNE | May 1975 | British | Director | 2015-05-08 | CURRENT |
IP2IPO SERVICES LIMITED | Corporate Director | 2006-06-28 | CURRENT | ||
DOCTOR ASHLEY KER PRINGLE | Aug 1969 | British | Director | 2003-03-07 UNTIL 2006-01-20 | RESIGNED |
JOHN REGINALD BROOKS | Jul 1946 | British | Secretary | 2002-10-07 UNTIL 2006-06-28 | RESIGNED |
DR JOHN EDWARD CHAD | Apr 1953 | British | Director | 2002-10-25 UNTIL 2006-01-20 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Nominee Director | 2002-06-21 UNTIL 2002-10-07 | RESIGNED | ||
DANA CABLE | Oct 1963 | Secretary | 2006-06-28 UNTIL 2008-11-28 | RESIGNED | |
BRYONY CHRISTINE HARRAWAY | Feb 1982 | Secretary | 2009-06-15 UNTIL 2013-08-19 | RESIGNED | |
MR ALEXANDER BRITON WATSON | Oct 1946 | British | Director | 2002-12-06 UNTIL 2003-05-16 | RESIGNED |
RICCARDO PIGLIUCCI | Jan 1947 | United States | Director | 2008-05-22 UNTIL 2011-09-30 | RESIGNED |
DR NIGEL WHITTLE | Jun 1958 | British | Director | 2004-03-25 UNTIL 2005-03-03 | RESIGNED |
LARS ERIC SUNDSTROM | Dec 1957 | Swedish | Director | 2002-10-07 UNTIL 2015-03-30 | RESIGNED |
LUC STOPPINI | Apr 1956 | Swiss | Director | 2005-04-14 UNTIL 2008-05-01 | RESIGNED |
DR CHARLES IAN RAGAN | Jun 1946 | British | Director | 2005-05-17 UNTIL 2006-11-27 | RESIGNED |
DR MARIO EUGENIO COSIMINO POLYWKA | Feb 1963 | British | Director | 2003-03-07 UNTIL 2003-12-19 | RESIGNED |
RICCARDO PIGLIUCCI | Jan 1947 | Italian | Director | 2007-11-01 UNTIL 2008-04-02 | RESIGNED |
DR STEVEN KOON CHING LEE | Oct 1966 | British | Director | 2002-10-25 UNTIL 2004-03-25 | RESIGNED |
DR. COLIN PICTON | Feb 1951 | British | Director | 2004-01-29 UNTIL 2004-07-23 | RESIGNED |
DORCAS VIVIAN OWINO | Jun 1974 | Kenyan | Director | 2002-10-07 UNTIL 2006-06-28 | RESIGNED |
STEFAN FISCHER | Jun 1961 | German | Director | 2006-01-20 UNTIL 2006-12-14 | RESIGNED |
DR SUE EDWARDS | Aug 1968 | British | Director | 2005-06-15 UNTIL 2006-11-27 | RESIGNED |
RICHARD JOHN DAVIES | Feb 1943 | British | Director | 2004-12-02 UNTIL 2006-11-30 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zeban Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ip2ipo Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ip2ipo Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Capsant Neurotechnologies Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £4,050 Cash £-413,013 equity |