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 - LONDON

This company is listed in the following categories:
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

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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

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